LEISURE CONCEPTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2EL
Company number 03058746
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address THE TRADING ESTATE, COMMON LANE, KENILWORTH, WARWICKSHIRE, CV8 2EL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LEISURE CONCEPTS LIMITED are www.leisureconcepts.co.uk, and www.leisure-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Leisure Concepts Limited is a Private Limited Company. The company registration number is 03058746. Leisure Concepts Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Leisure Concepts Limited is The Trading Estate Common Lane Kenilworth Warwickshire Cv8 2el. . RUTTER, Marie is a Secretary of the company. RUTTER, Gerard Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RUTTER, Marie
Appointed Date: 31 August 1995
Director
RUTTER, Gerard Michael
Appointed Date: 31 August 1995
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 1996
Appointed Date: 19 May 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 1996
Appointed Date: 19 May 1995

LEISURE CONCEPTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
03 Feb 1997
Director resigned
03 Feb 1997
Secretary resigned
03 Feb 1997
Registered office changed on 03/02/97 from: warwick house station road kenilworth warwickshire CV8 1JF
21 Jan 1997
First Gazette notice for compulsory strike-off
19 May 1995
Incorporation

LEISURE CONCEPTS LIMITED Charges

29 July 2005
Mortgage
Delivered: 10 August 2005
Status: Satisfied on 7 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a optilan house common lane industrial…

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