LEISURE-NET SOLUTIONS LTD
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3DL

Company number 04006154
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address PARK FARM, HETHERSETT, NORWICH, NORFOLK, NR9 3DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 960 . The most likely internet sites of LEISURE-NET SOLUTIONS LTD are www.leisurenetsolutions.co.uk, and www.leisure-net-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Leisure Net Solutions Ltd is a Private Limited Company. The company registration number is 04006154. Leisure Net Solutions Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Leisure Net Solutions Ltd is Park Farm Hethersett Norwich Norfolk Nr9 3dl. The company`s financial liabilities are £4.76k. It is £1.24k against last year. The cash in hand is £36.39k. It is £-38.21k against last year. And the total assets are £152.29k, which is £-40.51k against last year. GILVEY, Sarah is a Secretary of the company. DICK, Andrew John is a Director of the company. HILL, Michael David is a Director of the company. MONKHOUSE, David Paul is a Director of the company. Secretary HILL, Jacqueline Claire has been resigned. Secretary MARJORAM, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director ALBUTT, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


leisure-net solutions Key Finiance

LIABILITIES £4.76k
+35%
CASH £36.39k
-52%
TOTAL ASSETS £152.29k
-22%
All Financial Figures

Current Directors

Secretary
GILVEY, Sarah
Appointed Date: 13 July 2012
Director
DICK, Andrew John
Appointed Date: 01 September 2010
62 years old
Director
HILL, Michael David
Appointed Date: 07 June 2000
61 years old
Director
MONKHOUSE, David Paul
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
HILL, Jacqueline Claire
Resigned: 01 September 2005
Appointed Date: 07 June 2000
Secretary
MARJORAM, Robert
Resigned: 13 July 2012
Appointed Date: 01 March 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2000
Appointed Date: 01 June 2000
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 June 2010
Appointed Date: 01 September 2005
Director
ALBUTT, David
Resigned: 01 September 2010
Appointed Date: 18 August 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2000
Appointed Date: 01 June 2000

Persons With Significant Control

Mr Michael David Hill
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE-NET SOLUTIONS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 960
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 960
...
... and 67 more events
12 Jun 2000
New secretary appointed
12 Jun 2000
New director appointed
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
01 Jun 2000
Incorporation

LEISURE-NET SOLUTIONS LTD Charges

6 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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