About

Registered Number: 02185519
Date of Incorporation: 29/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 89 Chorley Road, Swinton, Manchester, M27 4AA

 

Based in Manchester, Hampsons Leisure World Ltd was founded on 29 October 1987, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Jones, Jacqueline Constance, Sykes, Darren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Jacqueline Constance 21 March 1992 01 January 1994 1
SYKES, Darren 01 January 1994 13 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 23 March 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 08 March 2018
TM02 - Termination of appointment of secretary 06 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 12 May 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 02 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 30 January 2001
225 - Change of Accounting Reference Date 03 January 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 31 October 1998
395 - Particulars of a mortgage or charge 07 August 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 03 November 1995
363b - Annual Return 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 16 February 1995
AA - Annual Accounts 27 October 1994
MEM/ARTS - N/A 12 September 1994
363s - Annual Return 11 August 1994
288 - N/A 11 August 1994
RESOLUTIONS - N/A 17 December 1993
AA - Annual Accounts 06 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 01 December 1992
288 - N/A 12 November 1992
288 - N/A 14 September 1992
363s - Annual Return 16 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992
395 - Particulars of a mortgage or charge 21 January 1992
287 - Change in situation or address of Registered Office 25 June 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
395 - Particulars of a mortgage or charge 27 October 1988
RESOLUTIONS - N/A 27 June 1988
123 - Notice of increase in nominal capital 27 June 1988
PUC 2 - N/A 27 June 1988
MEM/ARTS - N/A 21 June 1988
CERTNM - Change of name certificate 31 May 1988
288 - N/A 18 May 1988
288 - N/A 15 January 1988
288 - N/A 15 January 1988
MEM/ARTS - N/A 12 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1988
287 - Change in situation or address of Registered Office 21 December 1987
CERTNM - Change of name certificate 16 December 1987
RESOLUTIONS - N/A 09 December 1987
NEWINC - New incorporation documents 29 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1998 Outstanding

N/A

Debenture 17 January 1992 Outstanding

N/A

Legal charge 19 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.