Company number 00964486
Status Active
Incorporation Date 22 October 1969
Company Type Private Limited Company
Address UNIT 8 ISBOURNE WAY, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5NS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 12,000
. The most likely internet sites of LINDEN LEISURE LIMITED are www.lindenleisure.co.uk, and www.linden-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Evesham Rail Station is 9.3 miles; to Honeybourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden Leisure Limited is a Private Limited Company.
The company registration number is 00964486. Linden Leisure Limited has been working since 22 October 1969.
The present status of the company is Active. The registered address of Linden Leisure Limited is Unit 8 Isbourne Way Winchcombe Gloucestershire Gl54 5ns. . BOYLES, Julie Elizabeth is a Secretary of the company. CHANIN, David Guy is a Director of the company. Secretary CHANIN, Brian Arthur has been resigned. Secretary CHANIN, David Guy has been resigned. Director BOYLES, Julie Elizabeth has been resigned. Director CHANIN, Brian Arthur has been resigned. Director CHANIN, Brian Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Guy Chanin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Elizabeth Boyles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDEN LEISURE LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 86 more events
12 Apr 1988
Full accounts made up to 31 March 1987
12 Apr 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 Jun 1987
Return made up to 31/12/86; full list of members
09 Mar 1983
Memorandum and Articles of Association
12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied
on 6 March 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 13, vulcan works 205 leckhampton road cheltenham.
12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied
on 6 March 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 8, vulcan works, 205 leckhampton road, nr. Cheltenham.
12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied
on 6 March 1989
Persons entitled: Lloyds Bank PLC
Description: L/H unit 14, vulcan works, 205, leckhampton road, nr…
1 March 1983
Mortgage
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 March 1983
Mortgage
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 14, 205 leckhampton road, nr. Cheltenham glos.
1 March 1983
Mortgage
Delivered: 8 March 1983
Status: Satisfied
on 6 March 1989
Persons entitled: Lloyds Bank PLC
Description: L/H units 11 & 12 vulcan works, 205 leckhampton road nr…