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LEISURECARE INVESTMENT GROUP LIMITED

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

Company details

KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, LA9 7RL

LEISURECARE INVESTMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00687715
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.01.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 75000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, PRIORY CLOSE ST MARY'S GATE, LANCASTER, LANCASHIRE, LA1 1XB
Form type: AD01
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CARLETON TAYLOR / 28/04/2011
Form type: CH01
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, LONSDALE & PARTNERS, PRIORY, CLOSE, ST.MARY'S GATE, LANCASTER, LA1 1XB
Form type: 287
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 3-1-1 STOREY HOUSE, WHITE CROSS SOUTH ROAD, LANCASTER, LANCASHIRE LA1 4XQ
Form type: 287
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: ORES10
Date: 1998.04.27
£2.95
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72000 X£1SHRS 13/03/98
Form type: ORES14
Date: 1998.04.27
£2.95
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£ NC 5000/77000, 13/03/98
Form type: 123
Date: 1998.04.27
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NC INC ALREADY ADJUSTED 13/03/98
Form type: ORES04
Date: 1998.04.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.27

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Company directors and board members:

HOWARD CARLETON TAYLOR (current)
Secretary, 2007.04.01
5 BLUEPRINT APARTMENTS 16 BALHAM GROVE , LONDON
SW12 8AY
HOWARD CARLETON TAYLOR (current)
Director, FINANCE DIRECTOR, 2007.04.01
5 BLUEPRINT APARTMENTS 16 BALHAM GROVE , LONDON
SW12 8AY
RUSSELL CARLETON TAYLOR (current)
Director, BAR MANAGER, 2007.04.01
5 GOLDRINGS ROAD , OXSHOTT
KT22 0QP, SURREY
SUSAN MARGARET DOWD (resigned)
Secretary, 1995.03.31 - 2007.04.01
27 BRENTLEA CRESCENT HEYSHAM , MORECAMBE
LA3 2BT, LANCASHIRE
PETER GRAHAM CARLETON TAYLOR (resigned)
Secretary, 1991.12.31 - 1995.03.31
CUMBRIA HOUSE 343A MARINE ROAD , MORECAMBE
LA4 5AB, LANCASHIRE
PETER GRAHAM CARLETON TAYLOR (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 2007.11.14
11 CADOGAN SQUARE , LONDON
SW1X 0HT
BRIAN WETHERLEY (resigned)
Director, LEISURE PARK MANAGER, 1991.12.31 - 1995.03.31
19 WINSTER PARK , LANCASTER
LA1 5TH, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 27,890
Tangible Fixed Assets £ 375
Current Assets £ 1,099,128
Tangible Fixed Assets Depreciation £ 4,709
Debtors £ 630,931
Shareholder Funds £ 648,266
Profit Loss Account Reserve £ 571,266
Called Up Share Capital £ 75,000
Total Assets Less Current Liabilities £ 648,266
Net Current Assets Liabilities £ 620,376
Creditors Due Within One Year £ 478,752
Cash Bank In Hand £ 468,197
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted 45000 Deferred of £1 each
Tangible Fixed Assets Additions £ 1,249
Tangible Fixed Assets Cost Or Valuation £ 6,008
Tangible Fixed Assets Depreciation Charged In Period £ 325
Investments Fixed Assets £ 27,515

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Information about the Private Limited Company LEISURECARE INVESTMENT GROUP 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: 2016.05.27. Reload the data