Pleasure & Leisure Corporation Ltd was founded on 26 September 1990. The companies directors are listed as Jones, Aaron Jay, Jones, Jamie John, Jones, Jane Elizabeth, Jones, Kelly Amanda, Peak, Elizabeth Jane, Peak, George Wayne, Jones, Albert Thomas Botton, Jones, James Albert Claude at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Aaron Jay | 12 March 2012 | - | 1 |
| JONES, Jamie John | 01 November 2011 | - | 1 |
| JONES, Jane Elizabeth | N/A | - | 1 |
| JONES, Kelly Amanda | 31 January 1995 | - | 1 |
| PEAK, Elizabeth Jane | N/A | - | 1 |
| PEAK, George Wayne | 31 January 1995 | - | 1 |
| JONES, James Albert Claude | N/A | 27 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Albert Thomas Botton | N/A | 09 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| MR04 - N/A | 27 February 2019 | |
| MR01 - N/A | 21 February 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| CC04 - Statement of companies objects | 16 November 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 2018 | |
| CERT10 - Re-registration of a company from public to private | 16 November 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 November 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| MR04 - N/A | 18 February 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH03 - Change of particulars for secretary | 28 May 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| MR04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| 395 - Particulars of a mortgage or charge | 10 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 October 1996 | |
| 363s - Annual Return | 13 October 1996 | |
| 88(2)P - N/A | 26 September 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 20 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1994 | |
| 363s - Annual Return | 28 September 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 01 September 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| 395 - Particulars of a mortgage or charge | 06 January 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1993 | |
| 288 - N/A | 25 November 1993 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 January 1993 | |
| 395 - Particulars of a mortgage or charge | 13 January 1993 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| RESOLUTIONS - N/A | 23 November 1992 | |
| 88(2)P - N/A | 23 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 November 1992 | |
| 123 - Notice of increase in nominal capital | 23 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| 395 - Particulars of a mortgage or charge | 08 October 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 April 1991 | |
| CERTNM - Change of name certificate | 13 March 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 February 1991 | |
| NEWINC - New incorporation documents | 26 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2019 | Outstanding |
N/A |
| Chattel mortgage | 16 February 2009 | Fully Satisfied |
N/A |
| Chattels mortgage | 03 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 23 February 2006 | Fully Satisfied |
N/A |
| Debenture | 16 March 2005 | Outstanding |
N/A |
| Chattel mortgage | 22 March 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 April 1998 | Outstanding |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 March 1997 | Outstanding |
N/A |
| Legal charge | 11 April 1996 | Outstanding |
N/A |
| Legal charge | 19 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1994 | Outstanding |
N/A |
| Legal charge | 30 August 1994 | Outstanding |
N/A |
| Legal charge | 30 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1993 | Outstanding |
N/A |
| Legal charge | 22 December 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled"prompt credit application" | 07 January 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 October 1991 | Fully Satisfied |
N/A |
