LEISURE CONTROLS (HOLDINGS) LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 1SH
Company number 09312674
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address OLD MILL, MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of LEISURE CONTROLS (HOLDINGS) LIMITED are www.leisurecontrolsholdings.co.uk, and www.leisure-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Controls Holdings Limited is a Private Limited Company. The company registration number is 09312674. Leisure Controls Holdings Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Leisure Controls Holdings Limited is Old Mill Maltravers House Petters Way Yeovil Somerset Ba20 1sh. The company`s financial liabilities are £203.87k. It is £9.79k against last year. . FAIRHURST, Diana is a Director of the company. FAIRHURST, Laurence William is a Director of the company. The company operates in "Other manufacturing n.e.c.".


leisure controls (holdings) Key Finiance

LIABILITIES £203.87k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAIRHURST, Diana
Appointed Date: 14 November 2014
73 years old
Director
FAIRHURST, Laurence William
Appointed Date: 14 November 2014
78 years old

Persons With Significant Control

Mr Laurence Fairhurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Fairhurst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE CONTROLS (HOLDINGS) LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Sep 2015
Registered office address changed from The Old Rectory South Walks Road Dorchester Dorset DT1 1DT England to C/O Old Mill Maltravers House Petters Way Yeovil Somerset BA20 1SH on 14 September 2015
10 Apr 2015
Registration of charge 093126740001, created on 10 April 2015
...
... and 1 more events
24 Mar 2015
Director's details changed for Mrs Diana Fairhurst on 22 January 2015
24 Mar 2015
Registered office address changed from 2C Clump Farm Industrial Estate Higher Shaftesbury Road Blandford Forum Dorset DT11 7TD United Kingdom to The Old Rectory South Walks Road Dorchester Dorset DT1 1DT on 24 March 2015
24 Mar 2015
Current accounting period shortened from 30 November 2015 to 31 October 2015
05 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 2

LEISURE CONTROLS (HOLDINGS) LIMITED Charges

10 April 2015
Charge code 0931 2674 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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