About

Registered Number: 04425289
Date of Incorporation: 26/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 117-119 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ET

 

Having been setup in 2002, Newton Leisure (Lincs) Ltd have registered office in Grimsby, North East Lincolnshire, it's status is listed as "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Stephen James 28 May 2002 - 1
NEWTON, Kathleen Hilda 28 May 2002 25 November 2009 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 May 2019
CH03 - Change of particulars for secretary 15 April 2019
CH01 - Change of particulars for director 15 April 2019
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 27 April 2018
PSC01 - N/A 27 April 2018
DISS40 - Notice of striking-off action discontinued 09 September 2017
AA - Annual Accounts 06 September 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
CS01 - N/A 26 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 24 June 2013
DISS40 - Notice of striking-off action discontinued 22 June 2013
AR01 - Annual Return 21 June 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
DISS16(SOAS) - N/A 19 October 2012
DISS16(SOAS) - N/A 16 October 2012
GAZ1 - First notification of strike-off action in London Gazette 21 August 2012
AA - Annual Accounts 19 January 2012
AD01 - Change of registered office address 22 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 02 November 2010
DISS40 - Notice of striking-off action discontinued 02 November 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 17 July 2009
225 - Change of Accounting Reference Date 20 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 15 April 2008
287 - Change in situation or address of Registered Office 30 May 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 05 May 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
363s - Annual Return 20 October 2004
RESOLUTIONS - N/A 11 October 2004
123 - Notice of increase in nominal capital 11 October 2004
363s - Annual Return 10 June 2004
RESOLUTIONS - N/A 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
123 - Notice of increase in nominal capital 17 May 2004
AA - Annual Accounts 02 March 2004
395 - Particulars of a mortgage or charge 13 September 2003
363s - Annual Return 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
287 - Change in situation or address of Registered Office 27 March 2003
225 - Change of Accounting Reference Date 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
CERTNM - Change of name certificate 05 June 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
123 - Notice of increase in nominal capital 13 May 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 September 2003 Outstanding

N/A

Debenture 11 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.