LEISURE HOLIDAYS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00691626
Status Active
Incorporation Date 4 May 1961
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 13,000,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LEISURE HOLIDAYS LIMITED are www.leisureholidays.co.uk, and www.leisure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Leisure Holidays Limited is a Private Limited Company. The company registration number is 00691626. Leisure Holidays Limited has been working since 04 May 1961. The present status of the company is Active. The registered address of Leisure Holidays Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director MURPHY, John Rowland has been resigned. Director NORTH, Terence Henry has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director SEWELL, Robert James has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
60 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 24 April 1998
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 10 May 1999
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
86 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 18 December 2000
52 years old
Director
MURPHY, John Rowland
Resigned: 23 October 2000
79 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 11 July 1996
89 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
SEWELL, Robert James
Resigned: 15 February 2000
73 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 15 February 2000
61 years old

LEISURE HOLIDAYS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 13,000,000
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 13,000,000
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 112 more events
23 Jun 1987
Return made up to 13/05/87; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Full accounts made up to 31 October 1985
19 Jul 1986
Return made up to 18/07/86; full list of members
18 Mar 1983
Accounts made up to 31 October 1982

LEISURE HOLIDAYS LIMITED Charges

2 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 9 August 2011
Persons entitled: B. A. Marriott C. J Lee E. M. Hawkins
Description: Sandy bay holiday park littleham near exmouth, devon.

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