About

Registered Number: 04755062
Date of Incorporation: 06/05/2003 (21 years ago)
Company Status: Active
Registered Address: AIRE BAR, 32-34 The Calls, Leeds, LS2 7EW

 

Having been setup in 2003, N8 Leisure Ltd has its registered office in Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Altringham, Christine, Howard, Louie Jameson, Howard, Louise Susan, Howard, Christopher John, Howard, Louise Susan, King, Fiona Louise are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTRINGHAM, Christine 01 March 2011 - 1
HOWARD, Louie Jameson 01 January 2020 - 1
HOWARD, Louise Susan 01 March 2011 - 1
HOWARD, Christopher John 06 May 2003 01 March 2011 1
HOWARD, Louise Susan 27 December 2003 01 October 2007 1
KING, Fiona Louise 06 May 2003 27 December 2003 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 29 February 2020
AP01 - Appointment of director 09 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 24 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
AR01 - Annual Return 03 August 2011
AP01 - Appointment of director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 27 May 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 12 March 2009
287 - Change in situation or address of Registered Office 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
395 - Particulars of a mortgage or charge 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 22 May 2006
363s - Annual Return 14 July 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 30 December 2004
RESOLUTIONS - N/A 06 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

Description Date Status Charge by
Lease 29 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.