About

Registered Number: 06408328
Date of Incorporation: 24/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1 Leazes Avenue, Chaldon, Caterham, Surrey, CR3 5AG

 

Horsham Leisure Ltd was founded on 24 October 2007 and has its registered office in Caterham, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the Horsham Leisure Ltd. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, William Russel 05 December 2007 06 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 30 October 2019
MR01 - N/A 16 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 06 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 18 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 04 December 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 28 October 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 13 September 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
353 - Register of members 17 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
395 - Particulars of a mortgage or charge 08 August 2008
RESOLUTIONS - N/A 07 August 2008
MEM/ARTS - N/A 07 August 2008
395 - Particulars of a mortgage or charge 26 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2008
128(3) - Statement of particulars of variation of rights attached to shares 21 July 2008
123 - Notice of increase in nominal capital 21 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 2008
128(1) - Statement of rights attached to allotted shares 21 July 2008
225 - Change of Accounting Reference Date 24 January 2008
395 - Particulars of a mortgage or charge 07 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
NEWINC - New incorporation documents 24 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2019 Outstanding

N/A

Deed of charge over credit balances 04 August 2008 Outstanding

N/A

Legal charge 22 July 2008 Outstanding

N/A

Legal charge 20 December 2007 Outstanding

N/A

Debenture 13 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.