About

Registered Number: 02738022
Date of Incorporation: 06/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 181-183 Summer Road, Erdington, Birmingham, B23 6DX

 

Leisure Structures Ltd was registered on 06 August 1992 and are based in Birmingham, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSTANLEY, Stephen 07 June 2018 - 1
EDEN, William Robert 06 August 1992 23 October 1998 1
WINSTANLEY, Gary Paul 16 June 2003 07 June 2018 1
WINSTANLEY, Jean Elaine 06 August 1992 20 November 1995 1
WINSTANLEY, William 23 October 1998 04 August 2003 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 27 March 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 03 August 2004
395 - Particulars of a mortgage or charge 24 July 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
395 - Particulars of a mortgage or charge 14 September 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 30 June 1996
288 - N/A 29 November 1995
AA - Annual Accounts 29 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 03 October 1993
288 - N/A 24 August 1992
288 - N/A 24 August 1992
287 - Change in situation or address of Registered Office 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
NEWINC - New incorporation documents 06 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2004 Outstanding

N/A

Variation of a chattel mortgage substituting chattel as security 04 May 2001 Outstanding

N/A

Chattel mortgage 24 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.