About

Registered Number: 04015559
Date of Incorporation: 15/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH,

 

Having been setup in 2000, Peterlee Leisure Ltd has its registered office in East Sussex, it's status at Companies House is "Active". The companies directors are Mansfield, Elliott, Graham, Peter David. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Peter David 15 June 2000 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Elliott 28 February 2007 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
MR04 - N/A 08 July 2020
MR04 - N/A 08 July 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 18 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 08 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 28 March 2008
225 - Change of Accounting Reference Date 28 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 05 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 31 October 2002
287 - Change in situation or address of Registered Office 18 September 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 28 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2001
363s - Annual Return 16 August 2001
395 - Particulars of a mortgage or charge 29 June 2000
395 - Particulars of a mortgage or charge 27 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
NEWINC - New incorporation documents 15 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 2000 Fully Satisfied

N/A

Debenture 16 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.