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LEISURE BOX LIMITED

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

Company details

PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT

LEISURE BOX LIMITED on the map

Company type: Private Limited Company
Company number: 00609737
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.14
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.30

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 5400
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE
Form type: AP01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN
Form type: TM01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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SECTION 519
Form type: MISC
Date: 2012.06.22
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEVANEY
Form type: TM01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN
Form type: 288a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 01/12/07 FROM:, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: 287
Date: 2007.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: 287
Date: 2007.07.03
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/05
Form type: 363(287)
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, LAWRENCE STEPHENS, 14-16 GREAT PORTLAND STREET, LONDON, W1W 8QW
Form type: 287
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: 287
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.08

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Company directors and board members:

ANGELA SUSAN DAVIES (current)
Secretary, 2006.12.23
11 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
BENJAMIN JAMES BOURNE (current)
Director, PROPERTY DIRECTOR, 2013.12.16
PARK HOUSE 26 NORTH END ROAD , LONDON
NW11 7PT
ALAN LAWRENCE BANES (resigned)
Secretary, SOLICITOR, 1998.03.05 - 2000.11.20
23 FRIERN MOUNT DRIVE , LONDON
N20 9DP
ANGELA SUSAN DAVIES (resigned)
Secretary, 1993.07.28 - 1998.03.05
21 HARVARD ROAD , LONDON
W4 4EA
FILEX SERVICES LIMITED (resigned)
Secretary, 2000.11.20 - 2006.12.23
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
KEITH THOMAS GOLDSMITH (resigned)
Secretary, 1993.03.01 - 1993.07.28
THE OLD RAILWAY STATION THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHANTS
ROY EDWARD ANDREWS (resigned)
Director, CHARTERED SURVEYOR, 1993.03.22 - 1992.08.31
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
ROY EDWARD ANDREWS (resigned)
Director, CHARTERED SURVEYOR, 1992.03.22 - 1992.08.31
BIRGHAM 17 OAKFIELD ROAD , ASHTEAD
KT21 2RE, SURREY
RICHARD GARY BALFOUR-LYNN (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2006.12.22
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 1998.10.29 - 2006.12.22
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
ANDREW FRANCIS BLURTON (resigned)
Director, COMPANY DIRECTOR, 2005.05.24 - 2006.12.22
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
ROBERT ANTHONY BOURNE (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 2003.03.01
100 CHEYNE WALK , LONDON
SW10 0DQ
RICHARD BOWEN (resigned)
Director, MANAGING DIRECTOR, 2005.01.12 - 2006.12.23
51 WALBANK GROVE SHENLEY BROOK END , MILTON KEYNES
MK5 7GD, BUCKINGHAMSHIRE
STEPHEN CREIGHTON BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.06.30 - 2003.08.06
GIDLEY FARM CHIEVELEY , NEWBURY
RG20 8TX, BERKSHIRE
STEPHEN CREIGHTON BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 2001.06.30
GIDLEY FARM CHIEVELEY , NEWBURY
RG20 8TX, BERKSHIRE
JOHN CASE (resigned)
Director, SURVEYOR, 1992.03.22 - 1992.08.31
290 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
DAVID DEVANEY (resigned)
Director, 2001.05.01 - 2009.10.31
MANOR LODGE MANOR CLOSE BRONHAM , BEDFORD
MK43 8SA
TIMOTHY JOSEPH FLANAGAN (resigned)
Director, GENERAL MANAGER, 2008.03.27 - 2013.12.16
37 FOLEY ROAD , CLAYGATE
KT10 0LU, SURREY
SALLY ANNE GREENE (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 1994.12.05
100 CHEYNE WALK , LONDON
SW10 0DQ
JOHN WILLIAM HARRISON (resigned)
Director, 1998.10.29 - 2006.12.22
97 CLIFTON HILL , LONDON
NW8 0JR
PETER JOHN NEWBERY (resigned)
Director, CHARTERED SURVEYOR, 1992.03.22 - 1993.07.28
5 FAIRWAY HEIGHTS CLEWBOROUGH HILL , CAMBERLEY
GU15 1NJ, SURREY
PANKAJ PANCHAL (resigned)
Director, ACCOUNTANT, 2000.03.03 - 2002.12.31
50 SEDGECOMBE AVENUE KENTON , HARROW
HA3 0HN, MIDDLESEX
MERVYN LEONARD PEACOCK (resigned)
Director, INVESTMENT MANAGER, 1992.03.22 - 1993.07.28
51 BYCULLAH ROAD , ENFIELD
EN2 8PH, MIDDLESEX
GARY PETTET (resigned)
Director, 1997.05.09 - 2001.06.30
11 ROSARY GARDENS , BUSHEY HEATH
WD23 4GF, HERTFORDSHIRE
JOHN PRESLAND (resigned)
Director, MANAGER QUEENS ICE CLUB, 1992.03.22 - 1994.04.21
8 KELVIN COURT , LONDON
W11 3BT
LEE ROBERT SIMON (resigned)
Director, CHIEF EXECUTIVE, 1997.01.27 - 2001.05.01
PROBYN COTTAGE PARKWOOD COTTAGES WICK LANE , EGHAM
TW20 0HU, SURREY
JAGTAR SINGH (resigned)
Director, 1998.10.29 - 2006.12.22
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
DAVID ANTHONY STUART STEPHENS (resigned)
Director, ACCOUNTANT, 1997.01.27 - 1999.07.22
2 LATTON CLOSE , ESHER
KT10 8PX, SURREY
RAY TAISHO STEWART (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2003.08.06
CRESSWELL COTTAGE 50 CRESSWELL PLACE , LONDON
SW10 9RB
CHARLES LOWTHER TIPPET (resigned)
Director, 2005.02.22 - 2009.12.31
21 BRILL ROAD OAKLEY , AYLESBURY
HP18 9QH, BUCKINGHAMSHIRE
MALCOLM JOHN WHALLEY (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1993.01.01 - 1993.07.28
19 PEARTREE LANE WAPPING , LONDON
E1 9SR
SIR JOHN DANIEL WHEELER (resigned)
Director, 1997.05.09 - 2003.08.06
29 CHARLES STREET , LONDON
W1X 8LN

Companies near to LEISURE BOX ltd.

Information about the Private Limited Company LEISURE BOX 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: 2016.05.21. Reload the data