Established in 1980, Kingston Leisure Ltd has its registered office in Hessle in East Yorkshire, it has a status of "Active". We don't know the number of employees at this company. Duckwith, Philip James, Owen, Paul Michael, Whittaker, John Michael, Armstrong, Michael, Wells, William are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Michael | N/A | 01 February 1995 | 1 |
| WELLS, William | N/A | 27 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCKWITH, Philip James | N/A | 27 October 1997 | 1 |
| OWEN, Paul Michael | 27 October 1997 | 23 December 1998 | 1 |
| WHITTAKER, John Michael | 01 May 2003 | 27 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA01 - Change of accounting reference date | 08 March 2019 | |
| TM02 - Termination of appointment of secretary | 27 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| AA01 - Change of accounting reference date | 08 August 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| CH03 - Change of particulars for secretary | 09 April 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 03 December 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 26 September 1990 | |
| 395 - Particulars of a mortgage or charge | 26 September 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
| 395 - Particulars of a mortgage or charge | 02 December 1988 | |
| 288 - N/A | 06 October 1988 | |
| 363 - Annual Return | 04 October 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 22 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1988 | |
| 395 - Particulars of a mortgage or charge | 01 February 1988 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 September 1990 | Outstanding |
N/A |
| Legal charge | 19 September 1990 | Outstanding |
N/A |
| Debenture | 25 November 1988 | Outstanding |
N/A |
| Legal mortgage | 21 January 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 17 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1983 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1982 | Fully Satisfied |
N/A |
