LEISURE LOGS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 6HA

Company number 04224331
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address NORTH HILL FARM, NORTH HILL, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 6HA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 May 2016 Statement of capital on 2016-06-27 GBP 18 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LEISURE LOGS LIMITED are www.leisurelogs.co.uk, and www.leisure-logs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Leisure Logs Limited is a Private Limited Company. The company registration number is 04224331. Leisure Logs Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Leisure Logs Limited is North Hill Farm North Hill Chorleywood Rickmansworth Hertfordshire Wd3 6ha. . CLARK, Georgina D'Alton is a Secretary of the company. CLARK, Georgina D'Alton is a Director of the company. Secretary CLARK, Nigel Allen Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Georgina D'Alton has been resigned. Director CLARK, Nigel Allen Keith has been resigned. Director CLARK, Samuel has been resigned. Director MURNAGHAN, Paula Jacqueline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
CLARK, Georgina D'Alton
Appointed Date: 01 September 2006

Director
CLARK, Georgina D'Alton
Appointed Date: 01 February 2011
69 years old

Resigned Directors

Secretary
CLARK, Nigel Allen Keith
Resigned: 01 September 2006
Appointed Date: 29 May 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

Director
CLARK, Georgina D'Alton
Resigned: 01 September 2006
Appointed Date: 01 November 2002
69 years old

Director
CLARK, Nigel Allen Keith
Resigned: 01 September 2006
Appointed Date: 29 May 2001
69 years old

Director
CLARK, Samuel
Resigned: 31 December 2010
Appointed Date: 01 September 2006
44 years old

Director
MURNAGHAN, Paula Jacqueline
Resigned: 31 October 2002
Appointed Date: 29 May 2001
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

LEISURE LOGS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 29 May 2016
Statement of capital on 2016-06-27
  • GBP 18

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 18

31 Jul 2014
Annual return made up to 29 May 2014
Statement of capital on 2014-07-31
  • GBP 18

...
... and 44 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
29 May 2001
Incorporation

LEISURE LOGS LIMITED Charges

23 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 11 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…