LEISURE PREMIUM FINANCE LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 05890405
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 1F WITNEY OFFICE VILLAGE, NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0YN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,000 . The most likely internet sites of LEISURE PREMIUM FINANCE LTD are www.leisurepremiumfinance.co.uk, and www.leisure-premium-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Charlbury Rail Station is 6 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Premium Finance Ltd is a Private Limited Company. The company registration number is 05890405. Leisure Premium Finance Ltd has been working since 28 July 2006. The present status of the company is Active. The registered address of Leisure Premium Finance Ltd is 1f Witney Office Village Network Point Range Road Witney Oxfordshire Ox29 0yn. The company`s financial liabilities are £105.81k. It is £-67.26k against last year. The cash in hand is £100.74k. It is £-44.65k against last year. And the total assets are £396.25k, which is £-18.04k against last year. KENDALL, Leigh Nicholas Paul is a Director of the company. Secretary HUDSON, Gwynneth Anne has been resigned. Director HUDSON, Gwynneth Anne has been resigned. Director HUDSON, Paul Clifford has been resigned. The company operates in "Other credit granting n.e.c.".


leisure premium finance Key Finiance

LIABILITIES £105.81k
-39%
CASH £100.74k
-31%
TOTAL ASSETS £396.25k
-5%
All Financial Figures

Current Directors

Director
KENDALL, Leigh Nicholas Paul
Appointed Date: 28 July 2006
50 years old

Resigned Directors

Secretary
HUDSON, Gwynneth Anne
Resigned: 27 September 2010
Appointed Date: 28 July 2006
Director
HUDSON, Gwynneth Anne
Resigned: 01 October 2010
Appointed Date: 28 July 2006
78 years old
Director
HUDSON, Paul Clifford
Resigned: 27 September 2010
Appointed Date: 28 July 2006
77 years old

Persons With Significant Control

Mr Leigh Nicholas Paul Kendall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Kendall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE PREMIUM FINANCE LTD Events

12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
07 May 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,000
...
... and 23 more events
21 Sep 2006
Particulars of mortgage/charge
14 Sep 2006
Particulars of mortgage/charge
11 Sep 2006
Ad 11/09/06--------- £ si 996@1=996 £ ic 4/1000
11 Sep 2006
£ nc 1000/2000 11/09/06
28 Jul 2006
Incorporation

LEISURE PREMIUM FINANCE LTD Charges

7 May 2013
Charge code 0589 0405 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Orchard Funding LTD
Description: Notification of addition to or amendment of charge…
11 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: First fixed charge over all book debts and other debts now…
11 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…

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