About

Registered Number: 05283451
Date of Incorporation: 10/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10 Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands, DY9 7ND

 

Central Leisure Ltd was founded on 10 November 2004 and are based in Stourbridge, West Midlands, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Neil Paul 10 November 2004 - 1
LEASHORNE, Christopher William 12 September 2005 - 1
SHOWELL, Brett 01 September 2006 10 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Rachel 10 November 2004 01 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 08 October 2019
SH01 - Return of Allotment of shares 26 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 11 December 2014
AD01 - Change of registered office address 01 December 2014
AA - Annual Accounts 11 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH03 - Change of particulars for secretary 29 November 2012
AA - Annual Accounts 30 October 2012
TM01 - Termination of appointment of director 21 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AD01 - Change of registered office address 07 February 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 03 January 2012
RESOLUTIONS - N/A 21 December 2011
AR01 - Annual Return 21 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 31 January 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 21 November 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 04 November 2007
363s - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 14 September 2006
CERTNM - Change of name certificate 28 July 2006
287 - Change in situation or address of Registered Office 26 April 2006
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
225 - Change of Accounting Reference Date 13 June 2005
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 February 2012 Outstanding

N/A

Debenture 18 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.