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H.B.LEISURE ARCADES LIMITED

Learn more about H.B.LEISURE ARCADES LIMITED. 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 ARCADES LIMITED on the map

Company type: Private Limited Company
Company number: 00864044
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.15
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.03

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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07/05/14 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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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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COMPANY NAME CHANGED BURMAC RENTALS LIMITED, CERTIFICATE ISSUED ON 25/05/12
Form type: CERTNM
Date: 2012.05.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES15
Document description: CHANGE OF NAME 22/05/2012
Document type: ANNOTATION
Date: 2012.05.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES EWART SPARKS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY NUTTALL
Form type: TM02
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NUTTALL
Form type: TM01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JAMES EWART SPARKS
Form type: 288a
Date: 2009.08.05
£2.95
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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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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£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
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 07/05/01; 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22

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Company directors and board members:

TIMOTHY JOHN SUTHERLAND BATSTONE (current)
Director, COMPANY DIRECTOR, 1991.07.20
THE CLOSE 7 NETHERTON ROAD, APPLETON , ABINGDON
OX13 5JX, OXFORDSHIRE
ALEXANDER JAMES EWART SPARKS (current)
Director, COMPANY DIRECTOR, 2009.08.05
82 MOSTYN STREET LLANDUDNO , CONWY
LL30 2SB
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 - 2000.08.01
49 KINNERTON STREET , LONDON
SW1X 8ED
ARWEL OWEN EVANS (resigned)
Director, 2004.05.07 - 2009.03.06
ELEUTHERA 7 MANOR ROAD, IRBY , WIRRAL
CH61 4UA, MERSEYSIDE
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
Date 2013.03.31 2012.03.31
Current Assets £ 57,169 £ 57,169
Debtors £ 57,169 £ 57,169
Shareholder Funds £ 11,025 £ 11,025
Profit Loss Account Reserve £ 1,025 £ 1,025
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 11,025 £ 11,025
Total Assets Less Current Liabilities £ 11,025 £ 11,025
Net Current Assets Liabilities £ 11,025 £ 11,025
Creditors Due Within One Year £ 46,144 £ 46,144

Companies near to H.B.LEISURE ARCADES ltd.

Information about the Private Limited Company H.B.LEISURE ARCADES 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: 2016.06.10. Reload the data