About

Registered Number: 01810592
Date of Incorporation: 24/04/1984 (41 years ago)
Company Status: Active
Registered Address: Unit 3-6 Northfield Business, Park Lower Dicker, Hailsham, East Sussex, BN27 4BZ

 

Mobile & Leisure Concepts Ltd was founded on 24 April 1984 and are based in Hailsham, it's status at Companies House is "Active". The current directors of this business are listed as Winterton, Michael John, Winterton, Samantha Natasha, Winterton, Jennifer Mary. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERTON, Michael John 17 May 2011 - 1
WINTERTON, Samantha Natasha 17 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WINTERTON, Jennifer Mary N/A 17 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 18 November 2019
PSC01 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
PSC04 - N/A 01 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 19 November 2018
PSC04 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 17 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC04 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 07 August 2017
TM02 - Termination of appointment of secretary 20 July 2017
CH01 - Change of particulars for director 12 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 09 November 2012
CH03 - Change of particulars for secretary 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 27 September 2010
CH03 - Change of particulars for secretary 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 10 August 2005
287 - Change in situation or address of Registered Office 23 December 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 20 November 2000
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 23 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 13 May 1999
225 - Change of Accounting Reference Date 13 May 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 29 December 1997
287 - Change in situation or address of Registered Office 26 November 1997
AUD - Auditor's letter of resignation 17 November 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 10 September 1996
287 - Change in situation or address of Registered Office 01 February 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 20 October 1995
RESOLUTIONS - N/A 05 May 1995
RESOLUTIONS - N/A 21 November 1994
RESOLUTIONS - N/A 21 November 1994
RESOLUTIONS - N/A 21 November 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 08 November 1994
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 10 December 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 25 November 1992
288 - N/A 03 December 1991
288 - N/A 03 December 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
287 - Change in situation or address of Registered Office 17 January 1990
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
287 - Change in situation or address of Registered Office 09 September 1988
CERTNM - Change of name certificate 31 May 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 August 2000 Outstanding

N/A

Legal mortgage 15 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.