LEISURE BUILDING SPECIALISTS LIMITED
LACOCK

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 05239057
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address WHITEHALL GARDEN CENTRE, CORSHAM ROAD, LACOCK, CHIPPENHAM, SN15 2LZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Charles Antony Robert East as a secretary on 28 February 2017; Termination of appointment of Charles Antony Robert East as a director on 28 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of LEISURE BUILDING SPECIALISTS LIMITED are www.leisurebuildingspecialists.co.uk, and www.leisure-building-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Building Specialists Limited is a Private Limited Company. The company registration number is 05239057. Leisure Building Specialists Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Leisure Building Specialists Limited is Whitehall Garden Centre Corsham Road Lacock Chippenham Sn15 2lz. . PECK, Andrew Lawrence is a Director of the company. Secretary EAST, Charles Antony Robert has been resigned. Secretary EAST, Lynda Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EAST, Charles Antony Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PECK, Andrew Lawrence
Appointed Date: 10 October 2016
65 years old

Resigned Directors

Secretary
EAST, Charles Antony Robert
Resigned: 28 February 2017
Appointed Date: 08 February 2010
Secretary
EAST, Lynda Janette
Resigned: 08 February 2010
Appointed Date: 23 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
EAST, Charles Antony Robert
Resigned: 28 February 2017
Appointed Date: 23 September 2004
64 years old

LEISURE BUILDING SPECIALISTS LIMITED Events

28 Feb 2017
Termination of appointment of Charles Antony Robert East as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Charles Antony Robert East as a director on 28 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Appointment of Mr Andrew Lawrence Peck as a director on 10 October 2016
11 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
15 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

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