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THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED

Learn more about THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE JKT BUILDING, SILVER STREET, LEICESTER, LE1 5ET

THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00846504
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

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: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.01
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1987.08.29
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.04
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.16
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 02/11/2007
Form type: 288c
Date: 2008.10.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH COX / 02/11/2007
Form type: 288c
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, THE JKT BUILDING, 6-8 SILVER STREET, LEICESTER, LE1 5ET
Form type: 287
Date: 2004.10.21
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/04
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RE.SERVICE AGREEMENT 14/09/92
Form type: WRES13
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05

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Company directors and board members:

DEBORAH LORRAINE DORIS COX (current)
Secretary, CHAIRMAN, 1991.10.09
THE PADDOCKS WRIGHTS LANE , WYMONDHAM
LE14 2BA, LEICESTERSHIRE
DEBORAH LORRAINE DORIS COX (current)
Director, CHAIRMAN, 1991.10.09
THE PADDOCKS WRIGHTS LANE , WYMONDHAM
LE14 2BA, LEICESTERSHIRE
ROBERT TREVOR COX (current)
Director, MANAGING DIRECTOR, 2005.07.06
THE PADDOCKS WRIGHTS LANE , WYMONDHAM
LE14 2BA, LEICESTERSHIRE
IAN ROBERT KINNEAR (resigned)
Director, 1991.10.09 - 1993.07.12
13 UNDERWOOD DRIVE STONEY STANTON , LEICESTER
LE9 4TD, LEICESTERSHIRE
DORIS FRANCIS THOMAS (resigned)
Director, AMUSEMENT ARCADE PROPRIETOR, 1991.10.09 - 2003.12.31
CAROUSEL 200 HINCKLEY ROAD , LEICESTER
LE3 0UX, LEICESTERSHIRE
JOHN CHAPLAIN THOMAS (resigned)
Director, 1991.10.09 - 2005.07.06
36 NORTH STREET ROTHLEY , LEICESTER
LE7 7NN

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Information about the Private Limited Company THOMAS'S ENTERTAINMENTS (LEICESTER) 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: 2016.06.09. Reload the data