Knitsley Mill Leisure Ltd was founded on 12 November 1996 with its registered office in Consett, County Durham, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are Smith, Susan Elizabeth, Smith, Leslie Rippon, Smith, Lydia Elizabeth, Smith, Susan Elizabeth, Smith, Gregory, Smith, Lesley Ripon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Leslie Rippon | 13 November 2016 | - | 1 |
| SMITH, Lydia Elizabeth | 01 August 2018 | - | 1 |
| SMITH, Susan Elizabeth | 23 May 2003 | - | 1 |
| SMITH, Lesley Ripon | 12 November 1996 | 23 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Susan Elizabeth | 01 January 2007 | - | 1 |
| SMITH, Gregory | 23 May 2003 | 01 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH03 - Change of particulars for secretary | 03 December 2014 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| RP04 - N/A | 24 March 2014 | |
| RP04 - N/A | 24 March 2014 | |
| RP04 - N/A | 24 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| CH03 - Change of particulars for secretary | 21 November 2013 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 395 - Particulars of a mortgage or charge | 12 April 1997 | |
| 395 - Particulars of a mortgage or charge | 12 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| NEWINC - New incorporation documents | 12 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 October 2008 | Outstanding |
N/A |
| Legal mortgage | 06 March 2002 | Outstanding |
N/A |
| Debenture | 07 December 2001 | Outstanding |
N/A |
| Debenture | 10 April 1997 | Outstanding |
N/A |
| Legal charge | 10 April 1997 | Outstanding |
N/A |
