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Dato Capital United Kingdom

H. B. Leisure Holdings LTD

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Extended Company Report with Annual Accounts H. B. LEISURE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00640159
Record last updated Friday, April 20, 2018 10:15:42 AM UTC
Official Address 82 Mostyn Street Gogarth
There are 29 companies registered at this street
Postal Code LL302SB
Sector Activities of head offices

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H. B. LEISURE HOLDINGS LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 15, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 4, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Financials Jun 28, 2012 Annual accounts 6401... Annual accounts 6401...
Registry May 10, 2012 Annual return Annual return
Registry Apr 20, 2011 Annual return 6401... Annual return 6401...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Appointment of a man as Director 6401... Appointment of a man as Director 6401...
Registry May 12, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 12, 2006 Register of members Register of members
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Appointment of a director Appointment of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Registry Feb 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6401... Declaration of satisfaction in full or in part of a mortgage or charge 6401...
Registry May 17, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2000 Annual return Annual return
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Resignation of a director 6401... Resignation of a director 6401...
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Aug 11, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 1999 Annual return Annual return
Financials Dec 20, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry May 21, 1998 Annual return Annual return
Registry May 20, 1998 Annual return 6401... Annual return 6401...
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 1, 1995 Notice of new accounting reference date given during the course of an accounting reference period 6401... Notice of new accounting reference date given during the course of an accounting reference period 6401...
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Registry Dec 21, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry May 11, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Sep 22, 1993 Change of name certificate Change of name certificate
Registry Jun 18, 1993 Annual return Annual return
Registry Nov 12, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 12, 1992 Annual accounts Annual accounts
Registry Jul 21, 1992 Annual return Annual return
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Oct 4, 1991 Annual return Annual return
Registry Sep 18, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 1990 Annual return Annual return
Financials Oct 1, 1990 Annual accounts Annual accounts
Registry Sep 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 1990 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 25, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 8, 1990 Change of name certificate Change of name certificate
Registry Dec 15, 1989 Ad --------- Ad ---------
Registry Dec 6, 1989 Nc inc already adjusted Nc inc already adjusted
Registry Dec 6, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1989 Annual return Annual return
Financials May 3, 1989 Annual accounts Annual accounts
Registry Jul 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1988 Annual return Annual return
Financials May 12, 1988 Annual accounts Annual accounts
Registry May 14, 1987 Annual return Annual return

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