Based in Northampton, Northampton Leisure Ltd was founded on 01 February 1993, it's status at Companies House is "Active". The companies directors are listed as Hick, Yyvonne Georgette, Hick, Charles David, Hick, Yvonne Georgette, Fableforce Nominees Limited, Dupoy, Ian, Hick, Kellie Michelle Victoria, Latham, Amanda Louise. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPOY, Ian | 01 September 1993 | 29 July 1994 | 1 |
| HICK, Kellie Michelle Victoria | 13 April 2017 | 15 February 2018 | 1 |
| LATHAM, Amanda Louise | 15 February 1993 | 06 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICK, Yyvonne Georgette | 21 April 2016 | - | 1 |
| HICK, Charles David | 15 February 1993 | 20 January 1997 | 1 |
| HICK, Yvonne Georgette | 20 January 1997 | 03 June 2009 | 1 |
| FABLEFORCE NOMINEES LIMITED | 03 June 2009 | 21 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CH01 - Change of particulars for director | 01 October 2016 | |
| CH01 - Change of particulars for director | 01 October 2016 | |
| AD01 - Change of registered office address | 01 October 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AP03 - Appointment of secretary | 22 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 April 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| MR04 - N/A | 06 February 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 09 February 2005 | |
| 363(353) - N/A | 09 February 2005 | |
| 363(190) - N/A | 09 February 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363a - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363a - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363a - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363a - Annual Return | 28 June 2000 | |
| AUD - Auditor's letter of resignation | 11 April 2000 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| AA - Annual Accounts | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 03 December 1997 | |
| 363a - Annual Return | 02 February 1997 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1996 | |
| 395 - Particulars of a mortgage or charge | 06 December 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363x - Annual Return | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| CERTNM - Change of name certificate | 16 February 1995 | |
| 287 - Change in situation or address of Registered Office | 14 January 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363x - Annual Return | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 395 - Particulars of a mortgage or charge | 22 April 1993 | |
| MEM/ARTS - N/A | 16 March 1993 | |
| 287 - Change in situation or address of Registered Office | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| CERTNM - Change of name certificate | 09 March 1993 | |
| NEWINC - New incorporation documents | 01 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 February 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 November 1995 | Fully Satisfied |
N/A |
| Single debenture | 19 April 1993 | Fully Satisfied |
N/A |
