About

Registered Number: 08737838
Date of Incorporation: 17/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: St Peters Centre Bank Parade, Church Street, Burnley, Lancashire, BB11 2DL

 

Burnley Leisure was registered on 17 October 2013 and has its registered office in Lancashire, it has a status of "Active". The business has 17 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Howard 29 May 2019 - 1
HEPHRUN, Terry 16 February 2015 - 1
LIVESEY, Donna 05 December 2016 - 1
MINTEN, Susan Rosemary, Dr 10 February 2014 - 1
NEWHOUSE, Andrew 29 May 2019 - 1
RASHID, Waheed 12 March 2018 - 1
TRANMER, Neil 21 May 2018 - 1
TYSON, Helen 24 February 2020 - 1
CUNNINGHAM, Jean 10 February 2014 18 May 2016 1
FOSTER, Bea 19 November 2018 29 May 2019 1
GRAHAM, Susan 16 October 2017 16 May 2018 1
HARRISON, Tony 18 March 2016 10 July 2017 1
HUSSAIN, Shah Monwar 23 November 2015 18 May 2016 1
PATES, Karen 10 February 2014 23 November 2015 1
RAJA, Asif 18 May 2016 19 November 2018 1
SHARPLEY, Joanne 12 March 2018 11 October 2019 1
TATCHELL, Andrew John 10 February 2014 23 October 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 12 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 30 July 2019
AP01 - Appointment of director 30 July 2019
AP01 - Appointment of director 30 July 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
CS01 - N/A 22 October 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 20 July 2017
AP01 - Appointment of director 18 May 2017
AP01 - Appointment of director 26 January 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 25 July 2016
AP01 - Appointment of director 04 February 2016
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 30 January 2015
AA01 - Change of accounting reference date 30 January 2015
AA01 - Change of accounting reference date 12 January 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 10 November 2014
TM01 - Termination of appointment of director 22 September 2014
RESOLUTIONS - N/A 05 September 2014
MA - Memorandum and Articles 05 September 2014
MR01 - N/A 05 June 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
RESOLUTIONS - N/A 19 November 2013
MEM/ARTS - N/A 19 November 2013
NEWINC - New incorporation documents 17 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.