Founded in 1997, Pastures Leisure Ltd has its registered office in South Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Chappell, Maxine Louise, Chappell, Robin, Salmons, Geoffrey, Salmons, Valerie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, Maxine Louise | 30 April 2007 | - | 1 |
| CHAPPELL, Robin | 16 October 1997 | 19 November 2004 | 1 |
| SALMONS, Geoffrey | 16 October 1997 | 19 November 2004 | 1 |
| SALMONS, Valerie | 16 October 1997 | 19 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| PSC04 - N/A | 09 December 2019 | |
| CH03 - Change of particulars for secretary | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| PSC04 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| MR04 - N/A | 18 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363s - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2006 | |
| 169 - Return by a company purchasing its own shares | 05 January 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 169 - Return by a company purchasing its own shares | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 June 1998 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| NEWINC - New incorporation documents | 16 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 April 2013 | Fully Satisfied |
N/A |
| Debenture | 19 November 2004 | Outstanding |
N/A |
| Legal charge | 19 November 2004 | Outstanding |
N/A |
| Legal mortgage | 03 June 1998 | Fully Satisfied |
N/A |
| Debenture | 02 June 1998 | Fully Satisfied |
N/A |
