About

Registered Number: 03814473
Date of Incorporation: 27/07/1999 (24 years and 9 months ago)
Company Status: Receivership
Registered Address: 33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL

 

Based in East Yorkshire, Land Leisure No.3 Ltd was founded on 27 July 1999, it's status in the Companies House registry is set to "Receivership". We don't know the number of employees at this organisation. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Stewart Leslie 16 August 1999 26 November 2001 1
HUTCHINSON, John Bradley 07 January 2002 09 February 2004 1
LAZENBY, Paul 16 August 1999 26 February 2002 1
Secretary Name Appointed Resigned Total Appointments
JOSS, Julie 07 May 2002 - 1
MARSHALL, Anita Mary 26 February 2002 07 May 2002 1

Filing History

Document Type Date
3.6 - Abstract of receipt and payments in receivership 15 January 2009
405(2) - Notice of ceasing to act of Receiver 15 January 2009
3.6 - Abstract of receipt and payments in receivership 28 December 2008
3.6 - Abstract of receipt and payments in receivership 15 December 2008
3.6 - Abstract of receipt and payments in receivership 31 December 2007
3.6 - Abstract of receipt and payments in receivership 21 June 2007
3.6 - Abstract of receipt and payments in receivership 18 December 2006
3.6 - Abstract of receipt and payments in receivership 15 June 2006
3.6 - Abstract of receipt and payments in receivership 15 December 2005
3.6 - Abstract of receipt and payments in receivership 20 June 2005
3.6 - Abstract of receipt and payments in receivership 20 June 2005
3.6 - Abstract of receipt and payments in receivership 20 June 2005
288b - Notice of resignation of directors or secretaries 20 February 2004
405(1) - Notice of appointment of Receiver 09 June 2003
287 - Change in situation or address of Registered Office 21 January 2003
405(1) - Notice of appointment of Receiver 18 December 2002
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
395 - Particulars of a mortgage or charge 05 September 2002
363s - Annual Return 13 August 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
395 - Particulars of a mortgage or charge 14 June 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
AA - Annual Accounts 23 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363s - Annual Return 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 31 August 2000
395 - Particulars of a mortgage or charge 31 August 2000
363s - Annual Return 30 August 2000
287 - Change in situation or address of Registered Office 21 June 2000
287 - Change in situation or address of Registered Office 05 November 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
287 - Change in situation or address of Registered Office 19 August 1999
225 - Change of Accounting Reference Date 19 August 1999
CERTNM - Change of name certificate 17 August 1999
NEWINC - New incorporation documents 27 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2002 Outstanding

N/A

Legal charge 07 June 2002 Outstanding

N/A

Third party charge 16 August 2000 Outstanding

N/A

Legal mortgage (customer's account) 16 August 2000 Outstanding

N/A

Debenture 16 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.