Company number 04318389
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location Stoford Barton Halse Taunton Somerset TA4 3JJ. The most likely internet sites of STOFORD LEISURE LIMITED are www.stofordleisure.co.uk, and www.stoford-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stoford Leisure Limited is a Private Limited Company.
The company registration number is 04318389. Stoford Leisure Limited has been working since 07 November 2001.
The present status of the company is Active. The registered address of Stoford Leisure Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. The company`s financial liabilities are £13.54k. It is £-20.14k against last year. The cash in hand is £27.85k. It is £25.52k against last year. And the total assets are £27.85k, which is £-14.48k against last year. HILL, Andrew John Wethey is a Secretary of the company. HILL, Andrew John Wethey is a Director of the company. HILL, Jennifer Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stoford leisure Key Finiance
LIABILITIES
£13.54k
-60%
CASH
£27.85k
+1097%
TOTAL ASSETS
£27.85k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Persons With Significant Control
Andrew John Wethey Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOFORD LEISURE LIMITED Events
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jun 2016
Register(s) moved to registered inspection location Stoford Barton Halse Taunton Somerset TA4 3JJ
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Register inspection address has been changed to Stoford Barton Halse Taunton Somerset TA4 3JJ
...
... and 40 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed;new director appointed
18 Dec 2001
Ad 25/11/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001
Accounting reference date extended from 30/11/02 to 31/01/03
07 Nov 2001
Incorporation
20 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 54B st peter street tiverton devon. By way of fixed…
30 April 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at manleys farm west buckland. By way of fixed…
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The poultry unit at manleys farm west buckland taunton…
18 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the holiday lodges and land at…