About

Registered Number: 01488164
Date of Incorporation: 28/03/1980 (45 years ago)
Company Status: Active
Registered Address: 37 Clacton Road, Leisurefame House, St. Osyth, Essex, CO16 8PA,

 

Having been setup in 1980, Leisure Fame Ltd has its registered office in St. Osyth in Essex, it has a status of "Active". The companies directors are listed as Odell, Terence William John, O'dell, Mandy, O'dell Iii, Terry William John, Odell, Mason Christian Robert, O Dell Jnr, Terence William John, Lambert, John Eric, Lane, Anthony Thomas, O'dell (Snr), Terence William John at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DELL, Mandy 01 November 2019 - 1
O'DELL III, Terry William John 01 November 2019 - 1
ODELL, Mason Christian Robert 31 December 2015 - 1
LAMBERT, John Eric N/A 30 June 2002 1
LANE, Anthony Thomas N/A 01 October 2007 1
O'DELL (SNR), Terence William John N/A 15 December 2011 1
Secretary Name Appointed Resigned Total Appointments
ODELL, Terence William John 31 December 2015 - 1
O DELL JNR, Terence William John 30 June 2002 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 December 2019
AP01 - Appointment of director 05 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 15 June 2018
PSC01 - N/A 28 March 2018
PSC09 - N/A 21 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 16 December 2016
MR01 - N/A 20 September 2016
MR01 - N/A 16 August 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 11 February 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AP01 - Appointment of director 06 January 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
CH03 - Change of particulars for secretary 20 November 2015
AD01 - Change of registered office address 20 November 2015
CH01 - Change of particulars for director 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 August 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
395 - Particulars of a mortgage or charge 27 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 15 May 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
363s - Annual Return 17 February 2007
395 - Particulars of a mortgage or charge 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 20 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 07 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
395 - Particulars of a mortgage or charge 20 February 2001
363s - Annual Return 21 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 20 October 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 11 February 1999
395 - Particulars of a mortgage or charge 30 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 24 November 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 18 February 1997
287 - Change in situation or address of Registered Office 03 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996
363s - Annual Return 02 February 1996
395 - Particulars of a mortgage or charge 29 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 16 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
AUD - Auditor's letter of resignation 17 April 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 04 December 1990
395 - Particulars of a mortgage or charge 12 September 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 10 April 1989
363 - Annual Return 23 March 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 28 March 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 28 June 1986
CERTNM - Change of name certificate 18 June 1980
NEWINC - New incorporation documents 28 March 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2016 Outstanding

N/A

A registered charge 16 August 2016 Outstanding

N/A

Legal charge 27 June 2012 Outstanding

N/A

Mortgage 24 June 2009 Outstanding

N/A

Mortgage 15 December 2006 Outstanding

N/A

Mortgage 16 February 2001 Outstanding

N/A

Mortgage deed 26 May 1998 Outstanding

N/A

Mortgage debenture 22 November 1995 Fully Satisfied

N/A

Legal charge 10 September 1990 Fully Satisfied

N/A

Floating charge 12 April 1985 Fully Satisfied

N/A

Floating charge 30 January 1985 Fully Satisfied

N/A

Mortgage debenture 06 November 1984 Fully Satisfied

N/A

Mortgage debenture 06 November 1984 Fully Satisfied

N/A

Mortgage debenture 22 September 1982 Fully Satisfied

N/A

Mortgage debenture 21 September 1982 Fully Satisfied

N/A

Debenture 22 February 1982 Fully Satisfied

N/A

Legal charge 16 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.