About

Registered Number: 02631781
Date of Incorporation: 23/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 33 Wolverhampton Road, Cannock, Staffs, WS11 1AP

 

Cross Keys Leisure Ltd was founded on 23 July 1991 and are based in Staffs, it's status in the Companies House registry is set to "Active". Higgins, Elizabeth Anne, Higgins, Leslie Phillip are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Elizabeth Anne 28 July 1991 06 January 1993 1
HIGGINS, Leslie Phillip 28 July 1991 13 January 1993 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 22 May 2017
SH01 - Return of Allotment of shares 18 April 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 01 July 2015
SH01 - Return of Allotment of shares 07 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 22 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 01 July 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 25 July 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 October 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 28 October 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 28 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 23 October 1992
287 - Change in situation or address of Registered Office 25 March 1992
RESOLUTIONS - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1992
395 - Particulars of a mortgage or charge 30 December 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
287 - Change in situation or address of Registered Office 28 July 1991
NEWINC - New incorporation documents 23 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.