About

Registered Number: 05817045
Date of Incorporation: 15/05/2006 (16 years and 2 months ago)
Company Status: Active
Registered Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN

 

Established in 2006, Pure Leisure Air Ltd has its registered office in Carnforth, it's status at Companies House is "Active". We don't know the number of employees at Pure Leisure Air Ltd. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSSITER, Paul 03 February 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 June 2020
CS01 - N/A 23 May 2020
AA - Annual Accounts 07 November 2019
PARENT_ACC - N/A 07 November 2019
GUARANTEE2 - N/A 07 November 2019
AGREEMENT2 - N/A 07 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 31 October 2018
AP01 - Appointment of director 16 October 2018
CS01 - N/A 23 May 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 May 2017
MR01 - N/A 04 April 2017
MR04 - N/A 29 March 2017
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 16 October 2016
AP01 - Appointment of director 16 October 2016
TM01 - Termination of appointment of director 16 October 2016
MR01 - N/A 15 September 2016
AR01 - Annual Return 26 May 2016
AUD - Auditor's letter of resignation 08 December 2015
AUD - Auditor's letter of resignation 23 November 2015
AA - Annual Accounts 02 November 2015
MR04 - N/A 13 July 2015
MR04 - N/A 13 July 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 28 January 2015
MR01 - N/A 29 September 2014
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 25 April 2014
AP03 - Appointment of secretary 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 04 November 2013
RESOLUTIONS - N/A 30 July 2013
MEM/ARTS - N/A 30 July 2013
MR01 - N/A 18 July 2013
TM01 - Termination of appointment of director 08 July 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 June 2011
TM01 - Termination of appointment of director 27 June 2011
AUD - Auditor's letter of resignation 21 January 2011
AA - Annual Accounts 07 October 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 14 June 2010
AR01 - Annual Return 01 June 2010
TM01 - Termination of appointment of director 22 March 2010
MISC - Miscellaneous document 03 March 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
395 - Particulars of a mortgage or charge 11 September 2009
AA - Annual Accounts 31 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 25 April 2007
225 - Change of Accounting Reference Date 25 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
395 - Particulars of a mortgage or charge 27 June 2006
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2017 Outstanding

N/A

A registered charge 09 September 2016 Fully Satisfied

N/A

A registered charge 30 June 2015 Outstanding

N/A

A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

Aircraft mortgage 04 September 2009 Outstanding

N/A

Aircraft mortgage 22 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.