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DIRECT LEISURE SUPPLIES LIMITED

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

Company details

OCCUPATION LANE, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2BP

DIRECT LEISURE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01097551
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company DIRECT LEISURE SUPPLIES LIMITED is a Private Limited Company, registration number 01097551, established in United Kingdom on the 21. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on OCCUPATION LANE, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2BP. Business of the company DIRECT LEISURE SUPPLIES LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 62 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.18. We do not have any information about the company DIRECT LEISURE SUPPLIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.10.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.05

List of company documents:

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Find out more information about DIRECT LEISURE SUPPLIES LIMITED. Our website makes it possible to view other available documents related to DIRECT LEISURE SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 750403
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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23/12/11 STATEMENT OF CAPITAL GBP 750403
Form type: SH01
Date: 2012.02.09
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM LIVINGSTON BREWIS / 02/01/2012
Form type: CH01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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29/12/10 STATEMENT OF CAPITAL GBP 350403.00
Form type: SH01
Date: 2011.03.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 29/12/2010
Form type: RES01
Date: 2011.03.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.10
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM LIVINGSTON BREWIS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW PARTRIDGE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM LIVINGSTON BREWIS / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.05
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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AD 20/04/05---------, £ SI [email protected]=3
Form type: 88(2)R
Date: 2006.01.31
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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£ NC 400/403, 20/04/05
Form type: 123
Date: 2006.01.30
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NC INC ALREADY ADJUSTED, 21/06/05
Form type: 123
Date: 2005.08.22
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NC INC ALREADY ADJUSTED, 21/05/04
Form type: 123
Date: 2005.08.22
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NC INC ALREADY ADJUSTED, 21/06/04
Form type: RES04
Date: 2005.08.22
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NC INC ALREADY ADJUSTED, 21/05/04
Form type: RES04
Date: 2005.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13

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Company directors and board members:

GEORGE WILLIAM LIVINGSTON BREWIS (current)
Secretary, COMPANY DIRECTOR, 2006.09.29
OCCUPATION LANE GONERBY MOOR , GRANTHAM
NG32 2BP, LINCOLNSHIRE
GEORGE WILLIAM LIVINGSTON BREWIS (current)
Director, COMPANY DIRECTOR, 1999.10.01
OCCUPATION LANE GONERBY MOOR , GRANTHAM
NG32 2BP, LINCOLNSHIRE
IAN ANDREW PARTRIDGE (current)
Director, 2004.06.01
OCCUPATION LANE GONERBY MOOR , GRANTHAM
NG32 2BP, LINCOLNSHIRE
JANE ELIZABETH FORBES (resigned)
Secretary, 1993.01.18 - 2006.06.29
ALDERGREEN HOUSE MANOR LANE HOUGHAM , GRANTHAM
NG32 2JE, LINCOLNSHIRE
GRAHAM MICHAEL CHINN (resigned)
Director, 1993.10.01 - 2001.08.31
31 PARKLANDS DRIVE HARLAXTON , GRANTHAM
NG32 1HX, LINCOLNSHIRE
DEREK GARTH (resigned)
Director, SALES DIRECTOR, 1994.10.01 - 1996.01.01
COMPASS HOUSE 36 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
MICHAEL VICTOR PARTRIDGE (resigned)
Director, CHAIRMAN, 1993.01.18 - 2004.06.01
GLENRISE CHURCH LANE, OLD SOMERBY , GRANTHAM
NG33 4AA, LINCOLNSHIRE

Companies near to DIRECT LEISURE SUPPLIES ltd.

Information about the Private Limited Company DIRECT LEISURE SUPPLIES 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: 2016.07.23. Reload the data