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UNITED LEISURE LIMITED

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

Company details

SEEBECK HOUSE 1A SEEBECK PLACE, KNOWHILL, MILTON KEYNES, MK5 8FR

UNITED LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00971618
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.04
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1170224
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.11
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.23
£2.95
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08/12/14 STATEMENT OF CAPITAL GBP 1170224
Form type: SH01
Date: 2015.01.23
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.07
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES HALL
Form type: AP01
Date: 2013.03.06
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.10.16
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SECTION 519-522
Form type: MISC
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.14
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON EVANS / 31/08/2011
Form type: CH01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
Form type: TM02
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
Form type: TM01
Date: 2011.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.08.02
£2.95
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AMENDING 288A
Form type: MISC
Date: 2011.06.28
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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CURREXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.08
£2.95
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CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
Form type: AP04
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.04.27
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CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: AP04
Date: 2010.02.05
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.11.07
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08/09/09 STATEMENT OF CAPITAL GBP 1170223
Form type: SH01
Date: 2009.10.15
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FORM 123 DATED 08/09/09 INCREASING NOM CAP BY £20,000
Form type: MISC
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2009.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.09.20
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GBP NC 20000/200000, 08/09/2009
Form type: RES04
Date: 2009.09.20
Child documents:
Document type: ANNOTATION
Date: 2009.09.20
Form type: RES14
Document description: £1150223 CAPITALISATION 08/09/2009
Document type: ANNOTATION
Date: 2009.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED BYRON EVANS
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED NICHOLAS SIMON HARDING
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY JOBSON
Form type: 288b
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR EDWARD FAIRLESS
Form type: 288b
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, QUEENSVILLE HOUSE, 49 QUEENSVILLE, STAFFORD, ST17 4NL
Form type: 287
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PEMBERTON
Form type: 288b
Date: 2009.06.19

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Company directors and board members:

EMW SECRETARIES LIMITED (current)
Secretary, 2010.10.08
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
BYRON EVANS (current)
Director, COMMERCIAL DIRECTOR, 2009.09.08
SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
ANDREW JAMES HALL (current)
Director, FINANCE DIRECTOR, 2013.03.01
SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
NICHOLAS SIMON HARDING (current)
Director, 2009.09.08
THE OLD WHARF HOUSE THE WHARF , GREAT LINFORD
MK14 5AS
TIMOTHY AKERS JOBSON (resigned)
Secretary, SOLICITOR, 1993.02.11 - 2009.09.08
PARKSIDE COTTAGE IVETSEY ROAD , WHEATON ASTON
ST19 9QP, STAFFORDSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2009.11.30 - 2010.10.08
201 BISHOPSGATE , LONDON
EC2M 3AF
MATTHEW FREDERICK PROCTOR (resigned)
Secretary, DIRECTOR, 2009.09.08 - 2011.08.24
BLAISDON 4 HILL STREET , ASHBY-DE-LA-ZOUCH
LE65 2LS, LEICESTERSHIRE
MICHAEL JOHN WEBB (resigned)
Secretary, 1991.11.24 - 1993.02.11
19 NASEBY DRIVE , HALESOWEN
B63 1HJ, WEST MIDLANDS
EDWARD ANTHONY FAIRLESS (resigned)
Director, GENERAL MANAGER, 2003.02.25 - 2009.09.08
LA CASONA, CALLE 2-G-NO51B, LA CERQUILLA, NUEVA ANDALUCIA , MARBELLA 29660,
FOREIGN, MALAGA
SPAIN
EDWARD FAIRLESS (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1992.04.02
PACKWOOD TOWERS WINDMILL LANE HOCKLEY HEATH , SOLIHULL
B94 6PT, WEST MIDLANDS
GARY WINSTON FOLKARD (resigned)
Director, GENERAL MANAGER, 2000.11.07 - 2003.04.28
105 CROFTON AVENUE , BEXLEY
DA5 3AU, KENT
TIMOTHY AKERS JOBSON (resigned)
Director, SOLICITOR, 1992.02.27 - 1992.03.02
6 REDHOUSE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8ST, WEST MIDLANDS
JOHN GRAHAM KERR (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1994.10.31
THE GRANARY BROWNS LANE , STANTON ON THE WOLDS
NG12 5BL, NOTTINGHAMSHIRE
ANDREW JUSTIN MARSH (resigned)
Director, FINANCIAL CONTROLLER, 1999.02.15 - 2004.06.09
WHEEL HOUSE HEDLEY ON THE HILL , STOCKSFIELD
NE43 7SW, NORTHUMBERLAND
LYNNE PEMBERTON (resigned)
Director, AUTHOR, 1994.10.31 - 1996.04.30
41 EGERTON CRESCENT KNIGHTSBRIDGE , LONDON
SW3 2EB
MICHAEL RUSSELL PEMBERTON (resigned)
Director, 1998.02.19 - 1999.06.15
APT 2 SOUTHSIDE QUARTER 38 BURNS ROAD , LONDON
SW11 5GY
MICHAEL RUSSELL PEMBERTON (resigned)
Director, DESIGNER, 2004.06.09 - 2009.04.29
ALANG ALANG BAY, MOUNT STANDFAST ST JAMES , BARBADOS
WEST INDIES
MATTHEW FREDERICK PROCTOR (resigned)
Director, 2009.09.08 - 2011.08.24
BLAISDON 4 HILL STREET , ASHBY-DE-LA-ZOUCH
LE65 2LS, LEICESTERSHIRE
DAVID NORMAN THOMPSON (resigned)
Director, ACCOUNTANT, 1996.04.30 - 1998.03.24
29 ABBOTSIDE CLOSE OUSTON , CHESTER LE STREET
DH2 1TQ, COUNTY DURHAM
MICHAEL JOHN WEBB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1993.02.11
19 NASEBY DRIVE , HALESOWEN
B63 1HJ, WEST MIDLANDS
JOHN STEPHEN WILEY (resigned)
Director, 1995.11.27 - 1999.01.29
POND HOUSE HILL LANE, WEATHEROAK HILL , ALVECHURCH
B48 7EG, WORCESTERSHIRE

Companies near to UNITED LEISURE ltd.

Information about the Private Limited Company UNITED 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: 2016.07.08. Reload the data