LEISURE FINANCE PLAN LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 03731483
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of LEISURE FINANCE PLAN LIMITED are www.leisurefinanceplan.co.uk, and www.leisure-finance-plan.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and nine months. Leisure Finance Plan Limited is a Private Limited Company. The company registration number is 03731483. Leisure Finance Plan Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Leisure Finance Plan Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. The company`s financial liabilities are £692.17k. It is £-135.44k against last year. The cash in hand is £16.83k. It is £-524k against last year. And the total assets are £3275.96k, which is £585.03k against last year. PARK LANE SECRETARIES LIMITED is a Secretary of the company. BOLLUIJT, Hermanus Eduardus is a Director of the company. Secretary HILDITCH, Susan Elizabeth has been resigned. Director DUIVESTEIN, Jaron Salomon has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


leisure finance plan Key Finiance

LIABILITIES £692.17k
-17%
CASH £16.83k
-97%
TOTAL ASSETS £3275.96k
+21%
All Financial Figures

Current Directors

Secretary
PARK LANE SECRETARIES LIMITED
Appointed Date: 11 April 2000
Director
BOLLUIJT, Hermanus Eduardus
Appointed Date: 15 September 2010
56 years old

Resigned Directors

Secretary
HILDITCH, Susan Elizabeth
Resigned: 11 April 2000
Appointed Date: 09 March 1999
Director
DUIVESTEIN, Jaron Salomon
Resigned: 15 September 2010
Appointed Date: 01 December 2008
45 years old
Director
ELLIS, Patricia Anne
Resigned: 04 October 2008
Appointed Date: 09 March 1999
82 years old

Persons With Significant Control

Mr Hermanus Eduardus Bolluijt
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Alexander Bussink
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LEISURE FINANCE PLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 36 more events
05 Jul 2000
Return made up to 09/03/00; full list of members
30 May 2000
New secretary appointed
30 May 2000
Secretary resigned
28 May 1999
Ad 12/03/99--------- £ si 999@1=999 £ ic 1/1000
09 Mar 1999
Incorporation

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