Northern County Leisure Ltd was founded on 19 December 1990 with its registered office in Stockton-On-Tees, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Sandra | 13 January 2017 | - | 1 |
MARSH, Jonathan Charles | N/A | 13 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 July 2020 | |
AD01 - Change of registered office address | 16 July 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 21 July 2017 | |
AA01 - Change of accounting reference date | 05 July 2017 | |
AD01 - Change of registered office address | 05 July 2017 | |
CS01 - N/A | 30 January 2017 | |
CS01 - N/A | 16 January 2017 | |
AD01 - Change of registered office address | 16 January 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 04 January 2016 | |
TM02 - Termination of appointment of secretary | 27 November 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR04 - N/A | 04 September 2013 | |
MR01 - N/A | 31 May 2013 | |
MR01 - N/A | 23 May 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 03 April 2006 | |
287 - Change in situation or address of Registered Office | 03 April 2006 | |
353 - Register of members | 03 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
AA - Annual Accounts | 03 November 2005 | |
395 - Particulars of a mortgage or charge | 12 May 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 19 February 2003 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 10 December 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 31 December 2001 | |
363s - Annual Return | 02 July 2001 | |
395 - Particulars of a mortgage or charge | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
395 - Particulars of a mortgage or charge | 21 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2000 | |
363s - Annual Return | 21 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1999 | |
395 - Particulars of a mortgage or charge | 26 October 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 01 April 1999 | |
395 - Particulars of a mortgage or charge | 06 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 26 June 1998 | |
363s - Annual Return | 26 June 1998 | |
287 - Change in situation or address of Registered Office | 26 June 1998 | |
AA - Annual Accounts | 29 October 1997 | |
AA - Annual Accounts | 26 October 1996 | |
363s - Annual Return | 07 April 1995 | |
AA - Annual Accounts | 05 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 May 1994 | |
363s - Annual Return | 12 March 1994 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 01 November 1993 | |
AA - Annual Accounts | 03 February 1993 | |
287 - Change in situation or address of Registered Office | 13 April 1992 | |
363a - Annual Return | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 07 May 1991 | |
395 - Particulars of a mortgage or charge | 12 April 1991 | |
395 - Particulars of a mortgage or charge | 28 February 1991 | |
287 - Change in situation or address of Registered Office | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 08 January 1991 | |
288 - N/A | 08 January 1991 | |
287 - Change in situation or address of Registered Office | 08 January 1991 | |
NEWINC - New incorporation documents | 19 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2013 | Outstanding |
N/A |
A registered charge | 16 May 2013 | Outstanding |
N/A |
Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2003 | Fully Satisfied |
N/A |
Legal mortgage (customer's account) | 04 September 2002 | Fully Satisfied |
N/A |
Legal mortgage | 23 March 2001 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 2000 | Fully Satisfied |
N/A |
Debenture | 08 October 1999 | Fully Satisfied |
N/A |
Legal charge | 02 March 1999 | Fully Satisfied |
N/A |
Legal charge | 25 April 1991 | Fully Satisfied |
N/A |
Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
Debenture | 25 February 1991 | Fully Satisfied |
N/A |