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WARBURTON LEISURE LIMITED

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

Company details

SUNNYVIEW, 2A WEAR BAY CRESCENT, FOLKESTONE, KENT, ENGLAND, CT19 6AX

WARBURTON LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00942412
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.14
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
Company WARBURTON LEISURE LIMITED is a Private Limited Company, registration number 00942412, established in United Kingdom on the 14. November 1968. The company is now active. The company has been in business for 48 years . The company is based on SUNNYVIEW, 2A WEAR BAY CRESCENT, FOLKESTONE, KENT, ENGLAND, CT19 6AX. Business of the company WARBURTON LEISURE LIMITED by SIC and NACE code is "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.19. We do not have any information about the company WARBURTON LEISURE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR NORMA WARBURTON
Form type: TM01
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 17 BODENHAM ROAD, FOLKESTONE, KENT, CT20 2NU
Form type: AD01
Date: 2016.02.18
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.25
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, THE LEAS CLUB LEAS PAVILION, THE LEAS, FOLKESTONE, KENT, CT20 2DP
Form type: AD01
Date: 2011.01.11
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 212 CANTERBURY ROAD, FOLKESTONE, KENT, CT19 5PE
Form type: 287
Date: 1997.06.25

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Company directors and board members:

KATHRYN WARBURTON (current)
Secretary, COMPANY SECRETARY, 1999.01.28
SUNNYVIEW 2A WEAR BAY CRESCENT , FOLKESTONE
CT19 6AX, KENT
JOHN WARBURTON (current)
Director, CLUB MANAGER, 1991.03.19
SUNNY VIEW 2A WEAR BAY CRESCENT , FOLKESTONE
CT19 6AX, KENT
NORMA ISOBEL WARBURTON (resigned)
Secretary, 1991.03.19 - 1999.01.28
FLAT 6 WESTCLIFF HOUSE WESTCLIFF GARDENS , FOLKESTONE
CT20 1SZ, KENT
NORMA ISOBEL WARBURTON (resigned)
Director, RETIRED, 1991.03.19 - 2013.03.31
FLAT 6 WESTCLIFF HOUSE WESTCLIFF GARDENS , FOLKESTONE
CT20 1SZ, KENT
ROBERT JOHN WARBURTON (resigned)
Director, CLUB MANAGER, 1991.03.19 - 2013.04.08
17 BODENHAM ROAD , FOLKESTONE
CT20 2NU, KENT
Date 2014.04.30
Tangible Fixed Assets £ 9,167
Tangible Fixed Assets Depreciation £ 82,070
Provisions For Liabilities Charges £ 1,218
Shareholder Funds £ 79,186
Profit Loss Account Reserve £ 65,963
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 79,186
Total Assets Less Current Liabilities £ 77,802
Net Current Assets Liabilities £ 86,969
Creditors Due Within One Year £ 94,275
Cash Bank In Hand £ 7,306
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 90,288
Tangible Fixed Assets Depreciation Charged In Period £ 949
Accruals Deferred Income £ 3,500

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Information about the Private Limited Company WARBURTON 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: 2016.06.20. Reload the data