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H. B. LEISURE HOLDINGS LTD.

Learn more about H. B. LEISURE HOLDINGS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2SB

H. B. LEISURE HOLDINGS LTD. on the map

Company type: Private Limited Company
Company number: 00640159
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.22
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: OVERDUE
last made update: 2015.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.11.16

List of company documents:

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DIRECTOR APPOINTED SIMON ROBERT HINDLEY
Form type: AP01
Date: 2016.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2016.01.08
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 55830
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.02.16
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES EWART SPARKS / 01/03/2014
Form type: CH01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.10.15
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2012.06.28
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.10.03
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JANE BATSTONE / 01/01/2010
Form type: CH01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NUTTALL
Form type: TM01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY NUTTALL
Form type: TM02
Date: 2009.11.05
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SECRETARY APPOINTED MR TIMOTHY MARK NUTTALL
Form type: 288a
Date: 2009.08.05
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DIRECTOR APPOINTED MR TIMOTHY MARK NUTTALL
Form type: 288a
Date: 2009.08.05
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DIRECTOR APPOINTED MR ALEXANDER JAMES EWART SPARKS
Form type: 288a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARWEL EVANS
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ARWEL EVANS
Form type: 288b
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 82 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2SB
Form type: 287
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20

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Company directors and board members:

NATASHA JANE BATSTONE (current)
Director, 1999.08.11
THE CLOSE 7 NETHERTON ROAD, APPLETON , ABINGDON
OX13 5JX, OXFORDSHIRE
TIMOTHY JOHN SUTHERLAND BATSTONE (current)
Director, COMPANY DIRECTOR, 1991.07.20
THE CLOSE 7 NETHERTON ROAD, APPLETON , ABINGDON
OX13 5JX, OXFORDSHIRE
SIMON ROBERT HINDLEY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2016.01.29
82 MOSTYN STREET LLANDUDNO , CONWY
LL30 2SB
ALEXANDER JAMES EWART SPARKS (current)
Director, COMPANY DIRECTOR, 2009.08.05
5 WELTJE ROAD , LONDON
W6 9TG
ENGLAND
ARWEL OWEN EVANS (resigned)
Secretary, DIRECTOR, 2004.05.07 - 2009.03.06
ELEUTHERA 7 MANOR ROAD, IRBY , WIRRAL
CH61 4UA, MERSEYSIDE
TIMOTHY MARK NUTTALL (resigned)
Secretary, COMPANY DIRECTOR, 2009.08.05 - 2009.11.05
OAKVIEW HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
DAVID SENIOR (resigned)
Secretary, FINANCE DIRECTOR, 1996.02.16 - 2004.05.07
BRYN IOLO THE VILLAGE, ST. GEORGE , ABERGELE
LL22 9BW, CLWYD
ANTHONY DAVID WOODERSON (resigned)
Secretary, 1991.07.20 - 1996.01.19
30 ROUMANIA CRESCENT , LLANDUDNO
LL30 1UN, GWYNEDD
HILARY ANN BATSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.01.07
49 KINNERTON STREET , LONDON
SW1X 8ED
WILLIAM HAROLD FITZHERBERT BATSTONE (resigned)
Director, BARRISTER, 1991.07.20 - 2000.01.07
21 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LZ
ARWEL OWEN EVANS (resigned)
Director, 2004.05.07 - 2009.03.06
ELEUTHERA 7 MANOR ROAD, IRBY , WIRRAL
CH61 4UA, MERSEYSIDE
MARTIN FIENNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1998.08.28
31 ST JOHN STREET , OXFORD
OX1 2LH, OXFORDSHIRE
TIMOTHY MARK NUTTALL (resigned)
Director, COMPANY DIRECTOR, 2009.08.05 - 2009.11.05
OAKVIEW HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
DAVID SENIOR (resigned)
Director, FINANCE DIRECTOR, 1996.02.16 - 2004.05.07
BRYN IOLO THE VILLAGE, ST. GEORGE , ABERGELE
LL22 9BW, CLWYD
ROSE CAROLINE UNIACKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.01.07
205 HAMMERSMITH GROVE , LONDON
W6 0NP
ANTHONY DAVID WOODERSON (resigned)
Director, COMPANY SECRETARY, 1991.07.20 - 1996.01.19
30 ROUMANIA CRESCENT , LLANDUDNO
LL30 1UN, GWYNEDD

Companies near to H. B. LEISURE HOLDINGS LTD.

Information about the Private Limited Company H. B. LEISURE HOLDINGS LTD. 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: 2016.05.25. Reload the data