About

Registered Number: 01087806
Date of Incorporation: 20/12/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire, PE7 8HP

 

Having been setup in 1972, Coastfields Leisure Ltd are based in Peterborough, it's status at Companies House is "Active". There are 2 directors listed as Silvester, Lynda Joyce, Silvester, Martyne for this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVESTER, Lynda Joyce N/A - 1
Secretary Name Appointed Resigned Total Appointments
SILVESTER, Martyne N/A 30 July 1993 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 23 May 2018
MR01 - N/A 01 December 2017
CS01 - N/A 17 August 2017
AA01 - Change of accounting reference date 07 August 2017
MR01 - N/A 14 June 2017
AA - Annual Accounts 02 March 2017
MR01 - N/A 09 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 14 April 2016
MR01 - N/A 17 March 2016
AAMD - Amended Accounts 10 November 2015
AR01 - Annual Return 18 August 2015
MR04 - N/A 15 June 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
MR04 - N/A 20 May 2015
AA - Annual Accounts 27 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 20 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 11 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 29 September 2011
AA01 - Change of accounting reference date 12 July 2011
AD01 - Change of registered office address 18 February 2011
MISC - Miscellaneous document 10 February 2011
AR01 - Annual Return 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 22 July 2010
SH08 - Notice of name or other designation of class of shares 08 July 2010
RESOLUTIONS - N/A 25 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
395 - Particulars of a mortgage or charge 19 April 2008
RESOLUTIONS - N/A 17 April 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 23 August 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 04 May 2006
AUD - Auditor's letter of resignation 06 April 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 27 May 2005
AUD - Auditor's letter of resignation 23 March 2005
AAMD - Amended Accounts 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 26 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 06 September 2002
CERTNM - Change of name certificate 15 April 2002
287 - Change in situation or address of Registered Office 09 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
363s - Annual Return 28 August 2001
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
395 - Particulars of a mortgage or charge 18 April 2001
AA - Annual Accounts 14 April 2001
395 - Particulars of a mortgage or charge 12 April 2001
395 - Particulars of a mortgage or charge 12 April 2001
395 - Particulars of a mortgage or charge 12 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 29 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 26 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 18 November 1997
225 - Change of Accounting Reference Date 15 December 1996
AA - Annual Accounts 15 September 1996
363s - Annual Return 05 September 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 18 July 1994
AA - Annual Accounts 17 December 1993
395 - Particulars of a mortgage or charge 08 October 1993
395 - Particulars of a mortgage or charge 07 October 1993
363s - Annual Return 31 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
395 - Particulars of a mortgage or charge 19 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 06 January 1992
288 - N/A 25 October 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 13 February 1991
AA - Annual Accounts 07 December 1989
363 - Annual Return 25 October 1989
287 - Change in situation or address of Registered Office 03 February 1989
363 - Annual Return 03 October 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 21 October 1987
395 - Particulars of a mortgage or charge 11 September 1987
363 - Annual Return 31 January 1987
AA - Annual Accounts 04 October 1986
AA - Annual Accounts 05 April 1984
MISC - Miscellaneous document 20 December 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2017 Outstanding

N/A

A registered charge 12 June 2017 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 04 March 2015 Outstanding

N/A

A registered charge 04 March 2015 Outstanding

N/A

A registered charge 04 March 2015 Outstanding

N/A

A registered charge 04 March 2015 Outstanding

N/A

A registered charge 20 January 2015 Outstanding

N/A

Legal charge 28 March 2013 Fully Satisfied

N/A

Guarantee & debenture 04 April 2008 Fully Satisfied

N/A

Legal charge 31 August 2006 Fully Satisfied

N/A

Legal charge 28 April 2006 Fully Satisfied

N/A

Debenture 06 April 2001 Fully Satisfied

N/A

Legal charge 06 April 2001 Fully Satisfied

N/A

Legal charge 06 April 2001 Fully Satisfied

N/A

Legal charge 06 April 2001 Fully Satisfied

N/A

Legal charge 07 October 1993 Fully Satisfied

N/A

Legal charge 07 October 1993 Fully Satisfied

N/A

Fixed and floating charge 04 August 1993 Fully Satisfied

N/A

Legal charge 02 September 1987 Fully Satisfied

N/A

Legal charge 10 March 1982 Fully Satisfied

N/A

Legal charge 10 March 1982 Fully Satisfied

N/A

Mortgage 22 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.