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.
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 |
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 |
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 |