0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EMPEROR LEISURE SERVICES LIMITED

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

Company details

UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY

EMPEROR LEISURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01131238
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 47990 - Other retail sale not in stores, stalls or markets
  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.05

List of company documents:

buy all documents
Find out more information about EMPEROR LEISURE SERVICES LIMITED. Our website makes it possible to view other available documents related to EMPEROR LEISURE SERVICES 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.04
£2.95
Add to cart
25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 444000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
£2.95
Add to cart
25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.05
£2.95
Add to cart
25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, BUTTERFLY HOUSE, MEADOWBANK BUSINESS PARK, HOLLINWOOD OLDHAM, GREATER MANCHESTER, OL9 8EH
Form type: AD01
Date: 2011.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HANCOX / 01/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.22
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY TUPPER / 25/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HANCOX / 25/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAWN HAGUE
Form type: 288b
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, LAVENHAM BUSINESS CENTRE, PARSONS STREET, OLDHAM, OL0 7AH
Form type: 287
Date: 2007.11.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.01.03
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
Add to cart
CONSO, 17/11/06
Form type: 122
Date: 2006.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES13
Document description: RE CONSOLIDATION 17/11/06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
Order cannot be placed (digitalisation not planned)
SUB-DIVISON 31/03/94
Form type: RES13
Date: 2006.10.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/94
Form type: RES04
Date: 2006.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
Add to cart
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL BARRY TUPPER (current)
Secretary, COMPANY DIRECTOR, 2007.04.30
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
JOHN ANDREW GRAHAME BARKER (current)
Director, COMPANY DIRECTOR, 1991.08.25
KINGS HEAD HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, HAMPSHIRE
BARBARA HANCOX (current)
Director, COMMERCIAL DIRECTOR, 2006.11.17
14 BROOKLYN COURT MAIN ROAD OTTERBOURNE , WINCHESTER
SO21 2FB, HAMPSHIRE
PAUL BARRY TUPPER (current)
Director, COMPANY DIRECTOR, 2007.04.30
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
LORNA ANNE BARKER (resigned)
Secretary, 1991.08.25 - 1994.03.28
MOSS BROW MOSS LANE HIGH LEIGH , KNUTSFORD
WA16 0RE, CHESHIRE
KEITH ANTHONY ENRIGHT (resigned)
Secretary, 1998.08.18 - 2000.06.03
10 CASTLEWOOD SQUARE TONGE PARK , BOLTON
BL2 2LZ, LANCASHIRE
BARBARA HANCOX (resigned)
Secretary, PA, 2006.11.17 - 2007.04.30
3 MILL CROFT CLOSE NORDEN , ROCHDALE
OL12 7UE, LANCASHIRE
MICHAEL RODGERS (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2006.11.17
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.28 - 1998.08.18
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
PHILIP ERNEST WEBB (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.04 - 2003.01.01
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
KENNETH ROBERT MCFARLANE ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 2001.07.09
1 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
GRAHAM LESLIE DARLINGTON (resigned)
Director, ENGINEER, 1994.03.31 - 1996.01.31
KEBBS COTTAGE ASLTEY BANK , DARWEN
BB3 2QD, LANCASHIRE
PETER MATTHEW DOBSON (resigned)
Director, DIRECTOR OF A FINANCE HOUSE, 1995.03.24 - 2006.11.17
16 HOLKAR MEADOWS BROMLEY CROSS , BOLTON
BL7 9NA
SUSANNAH CLAIRE FARMER (resigned)
Director, GENERAL MANAGER, 1998.02.15 - 2000.01.31
129 BUXTON OLD ROAD DISLEY , STOCKPORT
SK12 2BX, CHESHIRE
DAWN BEVERLEY HAGUE (resigned)
Director, MANAGING DIRECTOR, 2006.11.17 - 2008.04.30
23 WAKEFIELD DRIVE CLIFTON , MANCHESTER
M27 6NL, LANCASHIRE
MICHAEL RODGERS (resigned)
Director, 2002.04.01 - 2006.11.17
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 2006.11.17
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE

Companies near to EMPEROR LEISURE SERVICES ltd.

Information about the Private Limited Company EMPEROR LEISURE SERVICES 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: 2016.07.25. Reload the data