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JOHN LIDDINGTON LEISURE LIMITED

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

Company details

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

JOHN LIDDINGTON LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00836547
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.12.29

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 760.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LIDDINGTON / 28/01/2013
Form type: CH01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARRETT LIDDINGTON / 28/01/2013
Form type: CH01
Date: 2013.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LIDDINGTON / 28/01/2013
Form type: CH03
Date: 2013.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU
Form type: AD01
Date: 2013.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.17
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ADOPT ARTICLES 29/12/2011
Form type: RES01
Date: 2012.01.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARRETT LIDDINGTON / 28/01/2011
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LIDDINGTON / 28/01/2011
Form type: CH01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BARRETT LIDDINGTON / 28/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LIDDINGTON / 28/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LIDDINGTON / 28/01/2010
Form type: CH03
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
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AD 30/01/03---------, £ SI 16364@.01=163, £ IC 597/760
Form type: 88(2)R
Date: 2003.03.12
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/03
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 1193/597, 25/10/01, £ SR 59637@.01=596
Form type: 169
Date: 2001.11.20

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Company directors and board members:

ANDREW ARTHUR LIDDINGTON (current)
Secretary, 1992.01.29
THE COTTAGE S FARNBOROUGH , BANBURY
OX17 1DZ, OXON
ENGLAND
ANDREW ARTHUR LIDDINGTON (current)
Director, FINANCIAL DIRECTOR, 1992.01.29
THE COTTAGE S FARNBOROUGH , BANBURY
OX17 1DZ, OXON
ENGLAND
SALLY ANN BARRETT LIDDINGTON (current)
Director, COMPANY DIRECTOR, 1992.01.29
THE COTTAGE FARNBOROUGH , BANBURY
OX17 1DZ, OXON
ENGLAND
HAZEL AILSA MUIR BOND (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 1994.03.31
HILLCREST SHAWELL , LUTTERWORTH
LE17 6AN, LEICESTERSHIRE
RICHARD MARK THOMAS BOND (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 1994.03.31
HILLCREST SHAWELL , LUTTERWORTH
LE17 6AN, LEICESTERSHIRE
ELIZABETH ANN CALDWELL LIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 2001.10.25
THE HOLLIES KILSBY , RUGBY
CV23 8XR, WARWICKSHIRE
GEOFFREY BERNARD LIDDINGTON (resigned)
Director, CHAIRMAN, 1992.01.29 - 2001.10.25
47 MORTON GARDENS , RUGBY
CV21 3TG, WARWICKSHIRE
NORA HELEN LIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 1991.04.02
7 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE
ROGER WOOD (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.02 - 1996.12.20
15 BRADGATE ROAD HINCKLEY , LEICESTER
LE10 1LA

Companies near to JOHN LIDDINGTON LEISURE ltd.

Information about the Private Limited Company JOHN LIDDINGTON 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: 2016.06.08. Reload the data