THE LEISURE BREAKS COMPANY LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6PN

Company number 02621992
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE LEISURE BREAKS COMPANY LIMITED are www.theleisurebreakscompany.co.uk, and www.the-leisure-breaks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leisure Breaks Company Limited is a Private Limited Company. The company registration number is 02621992. The Leisure Breaks Company Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of The Leisure Breaks Company Limited is New Hythe Court 14 New Hythe Lane Larkfield Aylesford Kent Me20 6pn. . HANDY, Adam George is a Secretary of the company. TAGGART, Sean David is a Secretary of the company. HANDY, Adam George is a Director of the company. HORNBY, Stephen Preston is a Director of the company. TAGGART, Sean David is a Director of the company. Secretary HUXSTEP, Brian Murray has been resigned. Secretary PERKIN, Lesley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CONDON, Patricia Marie has been resigned. Director ELMORE, John Kenneth has been resigned. Director HUXSTEP, Brian Murray has been resigned. Director PERKIN, Lesley has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANDY, Adam George
Appointed Date: 01 April 2010
Secretary
TAGGART, Sean David
Appointed Date: 30 March 2007
Director
HANDY, Adam George
Appointed Date: 01 April 2010
54 years old
Director
HORNBY, Stephen Preston
Appointed Date: 19 September 2008
57 years old
Director
TAGGART, Sean David
Appointed Date: 30 March 2007
60 years old

Resigned Directors

Secretary
HUXSTEP, Brian Murray
Resigned: 30 March 2007
Appointed Date: 19 June 1991
Secretary
PERKIN, Lesley
Resigned: 10 March 1993
Appointed Date: 19 June 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991
Director
CONDON, Patricia Marie
Resigned: 19 September 2008
Appointed Date: 30 March 2007
82 years old
Director
ELMORE, John Kenneth
Resigned: 01 February 2000
Appointed Date: 12 June 1998
62 years old
Director
HUXSTEP, Brian Murray
Resigned: 30 March 2007
Appointed Date: 19 June 1991
72 years old
Director
PERKIN, Lesley
Resigned: 30 March 2007
Appointed Date: 19 June 1991
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991

THE LEISURE BREAKS COMPANY LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
20 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 93 more events
16 Jun 1992
Accounting reference date shortened from 31/10 to 31/07
23 Dec 1991
Accounting reference date notified as 31/10
17 Jul 1991
New secretary appointed;director resigned;new director appointed
17 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1991
Incorporation

THE LEISURE BREAKS COMPANY LIMITED Charges

23 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 27 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 14 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1993
Rent deposit deed
Delivered: 10 June 1993
Status: Satisfied on 6 September 1995
Persons entitled: J Lyons & Company Limited
Description: A bank deposit account credited with the sum of £1,900.

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