About

Registered Number: 02125934
Date of Incorporation: 24/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Goodenbergh Farm, Goodenbergh Caravan Park, Bentham Nr Lancaster, Lancashire, LA2 7EU

 

Goodenbergh Leisure Ltd was founded on 24 April 1987 and has its registered office in Bentham Nr Lancaster, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSCOMBE, Betty 14 July 2014 - 1
LUSCOMBE, Simon Mark 14 July 2014 - 1
LUSCOMBE, Fred Holden N/A 04 July 1997 1
LUSCOMBE, George Howard N/A 15 July 2014 1
Secretary Name Appointed Resigned Total Appointments
DENISON, Deborah Claire 04 February 2004 19 April 2018 1
LUSCOMBE, Catherine Julie N/A 04 February 2004 1
LUSCOMBE, Ruth 19 April 2018 06 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
AA - Annual Accounts 23 August 2018
AP03 - Appointment of secretary 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 28 November 2014
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 27 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 11 February 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 17 March 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 03 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 12 May 1995
288 - N/A 10 April 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 26 March 1992
363a - Annual Return 03 March 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
395 - Particulars of a mortgage or charge 16 November 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1989
PUC 2 - N/A 25 October 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 September 1987
288 - N/A 15 June 1987
288 - N/A 15 June 1987
CERTINC - N/A 24 April 1987
NEWINC - New incorporation documents 24 April 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.