About

Registered Number: 01236904
Date of Incorporation: 10/12/1975 (43 years and 11 months ago)
Company Status: Active
Registered Address: 9 Queripel House 1 Duke Of York Square, London, SW3 4LY

 

Founded in 1975, Pleasure & Leisure Inflatables Ltd are based in London. The business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATRICK, John Roger N/A 18 March 1996 1
WALKDEN, Kenneth Arthur N/A 12 April 1996 1
WALKDEN, Valerie Kathleen N/A 12 April 1996 1
YELLAND, Keith 15 April 1996 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HARTLEY, Andrew James 12 April 1996 15 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Carl Sebastian Tham/
1944-03
Individual person with significant control Swedish/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 26 September 2012
CH01 - Change of particulars for director 21 September 2012
CH03 - Change of particulars for secretary 21 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 15 July 2009
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 12 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 June 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
287 - Change in situation or address of Registered Office 02 September 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 06 August 2002
395 - Particulars of a mortgage or charge 18 June 2002
363s - Annual Return 19 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 29 October 1999
363s - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
225 - Change of Accounting Reference Date 18 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
AA - Annual Accounts 24 December 1997
363s - Annual Return 08 October 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 11 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
287 - Change in situation or address of Registered Office 07 May 1996
288 - N/A 07 May 1996
288 - N/A 29 April 1996
395 - Particulars of a mortgage or charge 23 April 1996
287 - Change in situation or address of Registered Office 23 April 1996
RESOLUTIONS - N/A 22 April 1996
RESOLUTIONS - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 April 1996
395 - Particulars of a mortgage or charge 18 April 1996
288 - N/A 26 March 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 30 September 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 01 October 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 30 September 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 08 October 1990
287 - Change in situation or address of Registered Office 09 January 1990
AA - Annual Accounts 09 November 1989
AA - Annual Accounts 18 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
288 - N/A 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 05 June 2002 Outstanding

N/A

Legal charge 12 April 1996 Outstanding

N/A

Debenture 12 April 1996 Outstanding

N/A

Legal charge 11 November 1983 Fully Satisfied

N/A

Charge 03 July 1981 Fully Satisfied

N/A

Debenture 04 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.