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KEEDAY LEISURE EQUIPMENT LIMITED

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

Company details

147 WATERWORKS ROAD, COALVILLE, LEICESTER, LEICS, LE67 4HZ

KEEDAY LEISURE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00675544
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.13
ALDERMORE BANK PLC
CHATTEL MORTGAGE - Outstanding on 2013.02.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON BAKER / 01/09/2013
Form type: CH01
Date: 2013.11.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.05
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, UNIT 6 RAVENSTONE INDUSTRIAL, ESTATE RAVENSTONE, COALVILLE LEICESTER, LEICESTERSHIRE LE673NB
Form type: AD01
Date: 2012.09.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON BAKER / 30/03/2011
Form type: CH01
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH BAKER / 01/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON BAKER / 01/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMILTON BAKER / 01/09/2010
Form type: CH01
Date: 2010.10.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKER / 31/08/2008
Form type: 288c
Date: 2008.12.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, 78 HUMBERSTONE GATE, LEICESTER, LE1 3PG
Form type: 287
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

NORMAN KEITH BAKER (current)
Secretary, 1991.09.01
LAVENDER COTTAGE 1 BACK LANE GAULBY , LEICESTER
LE7 9LP, LEICESTERSHIRE
CHARLES HAMILTON BAKER (current)
Director, GAMING MACHINE OPERATOR, 2003.05.01
HILLBROOK HOUSE POULTNEY LANE KIMCOTE , LEICESTER
LE17 5RX
NIGEL HAMILTON BAKER (current)
Director, GAMING MACHINE OPERATOR, 2003.05.01
THE FIRS CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
ENGLAND
NORMAN KEITH BAKER (current)
Director, GAMING MACHINE OPERATOR, 1991.09.01
LAVENDER COTTAGE 1 BACK LANE GAULBY , LEICESTER
LE7 9LP, LEICESTERSHIRE
DAVID WYKES BAKER (resigned)
Director, INSURANCE BROKER, 1991.09.01 - 2006.09.01
17 BROOK LANE BILLESDON , LEICESTER
LE7 9AB, LEICESTERSHIRE
GRAHAM THOMAS SMITH (resigned)
Director, MANAGER, 1991.09.01 - 2003.02.05
112 MOUNT PLEASANT ROAD CASTLE GRESLEY , SWADLINCOTE
DE11 9JG, DERBYSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 2,493,471 + 6.82 % £ 2,334,190
Tangible Fixed Assets £ 2,493,471 + 6.82 % £ 2,334,190
Current Assets £ 560,951 + 55.51 % £ 360,728
Tangible Fixed Assets Depreciation £ 5,200,055 + 23.38 % £ 4,214,730
Debtors £ 463,616 + 71.61 % £ 270,157
Shareholder Funds £ 491,070 + 17.38 % £ 418,354
Profit Loss Account Reserve £ 490,070 + 17.42 % £ 417,354
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 491,070 + 17.38 % £ 418,354
Total Assets Less Current Liabilities £ 904,883 - 3.97 % £ 942,285
Net Current Assets Liabilities £ 1,588,588 + 14.13 % £ 1,391,905
Creditors Due Within One Year £ 2,149,539 + 22.65 % £ 1,752,633
Cash Bank In Hand £ 41,585 - 30.48 % £ 59,821
Stocks Inventory £ 55,750 + 81.3 % £ 30,750
Tangible Fixed Assets Cost Or Valuation £ 7,693,526 + 17.48 % £ 6,548,920
Creditors Due After One Year £ 413,813 - 21.02 % £ 523,931

Companies near to KEEDAY LEISURE EQUIPMENT ltd.

Information about the Private Limited Company KEEDAY LEISURE EQUIPMENT 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: 2016.05.26. Reload the data