ACTIVE LEISURE DEVELOPMENTS LIMITED
UCKFIELD REGAL LEISURE DEVELOPMENTS LIMITED ACTIVE LEISURE DEVELOPMENTS LIMITED

Hellopages » East Sussex » Wealden » TN22 4EA

Company number 02740712
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address GATE HOUSE FARM, UNIT 1, STOCKLAND LANE HADLOW DOWN, UCKFIELD, EAST SUSSEX, TN22 4EA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of ACTIVE LEISURE DEVELOPMENTS LIMITED are www.activeleisuredevelopments.co.uk, and www.active-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Crowborough Rail Station is 3.1 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Leisure Developments Limited is a Private Limited Company. The company registration number is 02740712. Active Leisure Developments Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Active Leisure Developments Limited is Gate House Farm Unit 1 Stockland Lane Hadlow Down Uckfield East Sussex Tn22 4ea. . JINKS, Philip Leslie is a Director of the company. JINKS ASSET MANAGEMENT LIMITED is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ELMS, Hilary Jane has been resigned. Secretary JINKS, Philip Leslie has been resigned. Secretary VENTURECORE LIMITED has been resigned. Director BOND-WHITHERDENE, Leonard Frederick Wynewood has been resigned. Director JINKS, Philip Leslie has been resigned. Director VENTURECORE LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JINKS, Philip Leslie
Appointed Date: 04 September 2008
65 years old

Director
JINKS ASSET MANAGEMENT LIMITED
Appointed Date: 07 February 2005

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

Secretary
ELMS, Hilary Jane
Resigned: 29 November 2013
Appointed Date: 20 July 2001

Secretary
JINKS, Philip Leslie
Resigned: 14 July 1998
Appointed Date: 18 August 1992

Secretary
VENTURECORE LIMITED
Resigned: 20 July 2001
Appointed Date: 14 July 1998

Director
BOND-WHITHERDENE, Leonard Frederick Wynewood
Resigned: 20 February 1998
Appointed Date: 18 August 1992
82 years old

Director
JINKS, Philip Leslie
Resigned: 20 July 2001
Appointed Date: 18 August 1992
65 years old

Director
VENTURECORE LIMITED
Resigned: 07 February 2005
Appointed Date: 20 July 2001
32 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992

ACTIVE LEISURE DEVELOPMENTS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

...
... and 83 more events
21 Aug 1993
Return made up to 18/08/93; full list of members
  • 363(287) ‐ Registered office changed on 21/08/93

26 Apr 1993
Accounting reference date notified as 31/12

04 Sep 1992
Director resigned;new director appointed

04 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

18 Aug 1992
Incorporation