Based in Leyland, F X Leisure Ltd was founded on 07 November 1997, it has a status of "Active". Parkin, Mary Patricia, Latham, Leonard Norman are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATHAM, Leonard Norman | 01 October 2005 | 31 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKIN, Mary Patricia | 21 September 2001 | 31 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| MR01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA01 - Change of accounting reference date | 28 February 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| MR01 - N/A | 22 November 2018 | |
| MR01 - N/A | 04 September 2018 | |
| MR01 - N/A | 23 July 2018 | |
| MR01 - N/A | 23 July 2018 | |
| MR01 - N/A | 19 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| CS01 - N/A | 10 May 2018 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| SH19 - Statement of capital | 31 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2016 | |
| RESOLUTIONS - N/A | 11 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2016 | |
| CAP-SS - N/A | 10 August 2016 | |
| RESOLUTIONS - N/A | 08 August 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| CH03 - Change of particulars for secretary | 02 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| RESOLUTIONS - N/A | 13 February 2013 | |
| SH06 - Notice of cancellation of shares | 13 February 2013 | |
| SH03 - Return of purchase of own shares | 13 February 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| SH03 - Return of purchase of own shares | 16 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AD01 - Change of registered office address | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 169 - Return by a company purchasing its own shares | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 May 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| RESOLUTIONS - N/A | 21 January 2007 | |
| 169 - Return by a company purchasing its own shares | 14 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2006 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 September 1999 | |
| CERTNM - Change of name certificate | 23 August 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 225 - Change of Accounting Reference Date | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 19 February 1999 | |
| 225 - Change of Accounting Reference Date | 18 February 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| CERTNM - Change of name certificate | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 21 September 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1998 | |
| NEWINC - New incorporation documents | 07 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| A registered charge | 21 November 2018 | Outstanding |
N/A |
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| Legal charge | 08 May 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 28 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 17 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 06 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 February 1999 | Fully Satisfied |
N/A |
