About

Registered Number: 03758450
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: Unit 4 Meadow Brooks Business, Park, Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG10 2GD

 

Established in 1999, Leisure Furnishings Ltd are based in Long Eaton, Nottingham in Nottinghamshire. The companies directors are listed as Crewther, Kirsty, Mitchell, Iain Maurice. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CREWTHER, Kirsty 25 January 2001 - 1
MITCHELL, Iain Maurice 17 May 1999 25 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
MR01 - N/A 02 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 26 April 2018
CH03 - Change of particulars for secretary 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 14 April 2014
MR04 - N/A 27 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 April 2012
AUD - Auditor's letter of resignation 24 October 2011
RESOLUTIONS - N/A 17 August 2011
SH08 - Notice of name or other designation of class of shares 17 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 17 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 25 May 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 12 May 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 08 May 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
AA - Annual Accounts 19 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 15 May 2000
225 - Change of Accounting Reference Date 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
395 - Particulars of a mortgage or charge 25 November 1999
287 - Change in situation or address of Registered Office 19 October 1999
MEM/ARTS - N/A 18 October 1999
MEM/ARTS - N/A 18 October 1999
123 - Notice of increase in nominal capital 18 October 1999
128(3) - Statement of particulars of variation of rights attached to shares 18 October 1999
RESOLUTIONS - N/A 27 September 1999
RESOLUTIONS - N/A 27 September 1999
RESOLUTIONS - N/A 27 September 1999
CERTNM - Change of name certificate 23 September 1999
287 - Change in situation or address of Registered Office 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

Debenture 23 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.