DIRECT LEISURE SUPPLIES LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2BP

Company number 01097551
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address OCCUPATION LANE, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2BP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750,403 . The most likely internet sites of DIRECT LEISURE SUPPLIES LIMITED are www.directleisuresupplies.co.uk, and www.direct-leisure-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Bottesford Rail Station is 4.8 miles; to Ancaster Rail Station is 6.9 miles; to Newark North Gate Rail Station is 10.9 miles; to Newark Castle Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Leisure Supplies Limited is a Private Limited Company. The company registration number is 01097551. Direct Leisure Supplies Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Direct Leisure Supplies Limited is Occupation Lane Gonerby Moor Grantham Lincolnshire Ng32 2bp. . BREWIS, George William Livingston is a Secretary of the company. BREWIS, George William Livingston is a Director of the company. PARTRIDGE, Ian Andrew is a Director of the company. Secretary FORBES, Jane Elizabeth has been resigned. Director CHINN, Graham Michael has been resigned. Director GARTH, Derek has been resigned. Director PARTRIDGE, Michael Victor has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BREWIS, George William Livingston
Appointed Date: 29 September 2006

Director
BREWIS, George William Livingston
Appointed Date: 01 October 1999
61 years old

Director
PARTRIDGE, Ian Andrew
Appointed Date: 01 June 2004
52 years old

Resigned Directors

Secretary
FORBES, Jane Elizabeth
Resigned: 29 June 2006

Director
CHINN, Graham Michael
Resigned: 31 August 2001
Appointed Date: 01 October 1993
80 years old

Director
GARTH, Derek
Resigned: 01 January 1996
Appointed Date: 01 October 1994
78 years old

Director
PARTRIDGE, Michael Victor
Resigned: 01 June 2004
84 years old

Persons With Significant Control

Mr George William Livingston Brewis
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

Mr Ian Andrew Partridge
Notified on: 1 October 2016
52 years old
Nature of control: Has significant influence or control

DIRECT LEISURE SUPPLIES LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Jun 2016
Group of companies' accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 750,403

15 Jun 2015
Group of companies' accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 750,403

...
... and 86 more events
02 Feb 1989
Return made up to 18/01/89; full list of members

22 Feb 1988
Full accounts made up to 30 September 1987

22 Feb 1988
Return made up to 28/01/88; full list of members

17 Feb 1987
Full accounts made up to 30 September 1986

17 Feb 1987
Return made up to 10/02/87; full list of members

DIRECT LEISURE SUPPLIES LIMITED Charges

23 June 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1975
Debenture
Delivered: 11 July 1975
Status: Satisfied on 13 August 1999
Persons entitled: Barclays Bank LTD
Description: By way of a first fixed & floating charge on the…