About

Registered Number: 04706070
Date of Incorporation: 20/03/2003 (22 years ago)
Company Status: Active
Registered Address: The Circuit Drove Lane, Winthorpe, Newark, Nottinghamshire, NG24 2RB

 

Express Leisure (Newark) Ltd was founded on 20 March 2003 and has its registered office in Newark, Nottinghamshire, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, David 01 April 2003 - 1
KIRK, Tavis John 30 September 2009 - 1
KIRK, Giles Artair 01 April 2003 10 August 2010 1
Secretary Name Appointed Resigned Total Appointments
KIRK, Teresa Mary 01 April 2003 02 April 2003 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 24 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
CH03 - Change of particulars for secretary 30 March 2015
MR01 - N/A 21 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 29 March 2011
TM01 - Termination of appointment of director 10 August 2010
AA - Annual Accounts 14 July 2010
SH01 - Return of Allotment of shares 06 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AD01 - Change of registered office address 28 January 2010
AA - Annual Accounts 31 December 2009
AP01 - Appointment of director 23 October 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 24 November 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 22 April 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.