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ARCHANT LEISURE LIMITED

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

Company details

PROSPECT HOUSE, ROUEN ROAD NORWICH, NORFOLK, NR1 1RE

ARCHANT LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00915840
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.29
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MISS TARA CROSS
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS
Form type: TM01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.19
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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01/02/13 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2013.02.25
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19/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2013.02.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.16
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16/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.16
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SOLVENCY STATEMENT DATED 15/11/11
Form type: CAP-SS
Date: 2011.11.16
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REDUCE ISSUED CAPITAL 15/11/2011
Form type: RES06
Date: 2011.11.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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ADOPT ARTICLES 02/11/2011
Form type: RES01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 27/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 27/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 27/03/2010
Form type: CH03
Date: 2010.03.30
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ADOPT ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR APPOINTED BRIAN GERARD MCCARTHY
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JOHN FRY
Form type: 288b
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008
Form type: 288c
Date: 2008.04.18
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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NC INC ALREADY ADJUSTED, 20/07/05
Form type: 123
Date: 2005.08.01
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£ NC 1000/990100, 20/07
Form type: RES04
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ NC 100/1000, 03/05/0
Form type: RES04
Date: 2005.05.12
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NC INC ALREADY ADJUSTED, 03/05/05
Form type: 123
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.12
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COMPANY NAME CHANGED, PILOT PUBLISHING COMPANY LIMITED, CERTIFICATE ISSUED ON 06/05/05
Form type: CERTNM
Date: 2005.05.06
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15

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Company directors and board members:

TARA CROSS (current)
Director, COMPANY SECRETARY, 2014.11.24
PROSPECT HOUSE ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
BRIAN GERARD MCCARTHY (current)
Director, FINANCE DIRECTOR, 2008.11.01
PROSPECT HOUSE ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
JOHN OLIVER ELLISON (resigned)
Secretary, 2000.08.25 - 2014.04.30
PROSPECT HOUSE ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
ANNA CATHERINE STOCK (resigned)
Secretary, 1992.03.27 - 2000.08.25
2 BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AQ, HERTFORDSHIRE
FARINE ANNA CLARKE (resigned)
Director, MANAGING DIRECTOR, 2003.05.22 - 2005.06.27
FARTHINGS NEWICK LANE , MAYFIELD
TN20 6RF, EAST SUSSEX
IAN ALEXANDER DAVIES (resigned)
Director, 2000.08.25 - 2005.06.27
PARK FARM BARN TOPCROFT , BUNGAY
NR35 2BE, SUFFOLK
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2005.06.27 - 2008.11.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
JAMES CAMPION GILBERT (resigned)
Director, PUBLISHER, 1992.03.27 - 2000.08.25
1 GRAFTON SQUARE , LONDON
SW4 0DE
SUSAN ILLSTON (resigned)
Director, 2000.08.25 - 2005.06.27
CHAVA BARN 21 HIGH STREET STETHAM , ELY
CB6 3JQ, CAMBRIDGESHIRE
ADRIAN DION JEAKINGS (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2014.07.31
PROSPECT HOUSE ROUEN ROAD NORWICH , NORFOLK
NR1 1RE
CHRISTOPHER LAWRENCE (resigned)
Director, 2000.08.25 - 2002.11.28
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
ALAN RICHARD LEWIS (resigned)
Director, 2000.08.25 - 2002.11.22
MOUNT HOUSE HALSE , TAUNTON
TA4 3AD, SOMERSET

Companies near to ARCHANT LEISURE ltd.

Information about the Private Limited Company ARCHANT 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: 2016.06.16. Reload the data