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WICKSTEED LEISURE LIMITED

Learn more about WICKSTEED LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ

WICKSTEED LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00603152
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.21
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company WICKSTEED LEISURE LIMITED is a Private Limited Company, registration number 00603152, established in United Kingdom on the 21. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ. Business of the company WICKSTEED LEISURE LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS KATHERINE JANE PERKINS" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company WICKSTEED LEISURE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.04.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.23

List of company documents:

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DIRECTOR APPOINTED MRS KATHERINE JANE PERKINS
Form type: AP01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 400000
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SECRETARY APPOINTED MRS KATHERINE JANE PERKINS
Form type: AP03
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY MITCHELL BARRATT
Form type: TM02
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY SHEILA ROCKINGHAM
Form type: TM02
Date: 2015.02.17
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SECRETARY APPOINTED MR MITCHELL JASON BARRATT
Form type: AP03
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ROCKINGHAM
Form type: TM01
Date: 2014.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES EDWARD JOHN HOWARD / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR APPOINTED MR CHEN KAIN KWAH
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED THE HON CHARLES EDWARD JOHN HOWARD
Form type: AP01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORD GREVILLE PATRICK CHARLES HOWARD / 11/11/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR APPOINTED LORD GREVILLE PATRICK CHARLES HOWARD
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS WETHERELL / 23/03/2011
Form type: CH01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 19/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS WETHERELL / 19/07/2010
Form type: CH01
Date: 2010.07.20
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.10

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Company directors and board members:

KATHERINE JANE PERKINS (current)
Secretary, 2015.06.22
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
CHARLES EDWARD JOHN HOWARD (current)
Director, 2014.02.01
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
GREVILLE PATRICK CHARLES HOWARD (current)
Director, LANDOWNER, 2013.11.11
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
CHEN KAIN KWAH (current)
Director, FINANCIAL DIRECTOR, 2014.02.01
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
KATHERINE JANE PERKINS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2016.03.22
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
GRAHAM RICHARD SHATFORD (current)
Director, PRODUCTION DIRECTOR, 1998.11.16
HALFRITH MAIN STREET, UPPER BENEFIELD , PETERBOROUGH
PE8 5AN, CAMBRIDGESHIRE
STUART NICHOLAS WETHERELL (current)
Director, SALES DIRECTOR, 2007.03.02
61 GARSTON ROAD , CORBY
NN18 8NG, NORTHAMPTONSHIRE
MITCHELL JASON BARRATT (resigned)
Secretary, 2015.02.17 - 2015.06.22
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
PHILIP EDWARD HOLDEN (resigned)
Secretary, 1991.07.19 - 1998.07.15
CRAIGMARR BARNWELL , OUNDLE
PE8 5PU, PETERBOROUGH
SHEILA KATHLEEN ROCKINGHAM (resigned)
Secretary, 2001.04.13 - 2015.02.17
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
TREVOR KINGSLEY TILLEY (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1998.07.16 - 2001.04.13
MANOR FARM COTTAGE HIGH STREET IRCHESTER , WELLINGBOROUGH
NN29 7AA, NORTHAMPTONSHIRE
BRIAN STANLEY BAGGALEY (resigned)
Director, SALES AND PRODUCT DEVELOPMENT DIRECTOR, 1993.01.01 - 2007.03.02
7 EAST BANK RIDE FORSBROOK , STOKE ON TRENT
ST11 9DS, STAFFS
PHILIP EDWARD HOLDEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 2013.11.11
CRAIGMARR BARNWELL , OUNDLE
PE8 5PU, PETERBOROUGH
THE LORD HOWARD OF RISING (resigned)
Director, LANDOWNER, 1991.07.19 - 2003.12.15
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
SHEILA KATHLEEN ROCKINGHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1998.07.09 - 2014.06.01
DIGBY STREET KETTERING , NORTHAMPTONSHIRE
NN16 8YJ
KENNETH RICHARD SMITHSON (resigned)
Director, 1991.07.19 - 2000.03.27
149C RUSHDEN ROAD WYMINGTON , RUSHDEN
NN10 9LF, NORTHAMPTONSHIRE
TREVOR KINGSLEY TILLEY (resigned)
Director, FINANCE DIRECTOR, 1998.12.02 - 2001.04.13
MANOR FARM COTTAGE HIGH STREET IRCHESTER , WELLINGBOROUGH
NN29 7AA, NORTHAMPTONSHIRE

Companies near to WICKSTEED LEISURE ltd.

Information about the Private Limited Company WICKSTEED LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data