Longbeach Leisure Ltd was registered on 05 March 1991. The companies directors are Sims, Ian George, Turner, Robert Roger, Blakeston, Gordon, Northgraves, Arthur Patrick, Rose, George Alfred. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKESTON, Gordon | 05 March 1991 | 04 May 1999 | 1 |
| NORTHGRAVES, Arthur Patrick | 05 March 1991 | 30 September 2004 | 1 |
| ROSE, George Alfred | 05 March 1991 | 04 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMS, Ian George | 19 March 1991 | 01 July 1999 | 1 |
| TURNER, Robert Roger | 30 September 2004 | 01 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| PSC04 - N/A | 05 March 2020 | |
| CS01 - N/A | 05 March 2020 | |
| CH01 - Change of particulars for director | 25 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| MR01 - N/A | 02 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 353 - Register of members | 28 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| AUD - Auditor's letter of resignation | 22 September 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 December 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 169 - Return by a company purchasing its own shares | 03 June 1999 | |
| 169 - Return by a company purchasing its own shares | 03 June 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| 395 - Particulars of a mortgage or charge | 12 January 1993 | |
| 395 - Particulars of a mortgage or charge | 12 January 1993 | |
| 395 - Particulars of a mortgage or charge | 12 January 1993 | |
| AA - Annual Accounts | 31 May 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 25 May 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
| 123 - Notice of increase in nominal capital | 23 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 02 April 1991 | |
| 395 - Particulars of a mortgage or charge | 26 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 287 - Change in situation or address of Registered Office | 14 March 1991 | |
| NEWINC - New incorporation documents | 05 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| Debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2001 | Fully Satisfied |
N/A |
| Debenture | 28 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 March 1991 | Fully Satisfied |
N/A |
