Founded in 1994, Queensgate Leisure Services Ltd have registered office in West Yorkshire, it's status is listed as "Active". There are 7 directors listed as Biscoe, Ross, Biscoe Cilenti, Nadia Giuseppa, Cilenti, Francesca, Cilenti, Peter, Cilenti, Salvatore Tano, Cilenti, Vincenzo Leonardo, Henke Cilenti, Michela Donatella for the company in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISCOE, Ross | 12 February 2016 | - | 1 |
| BISCOE CILENTI, Nadia Giuseppa | 12 December 2005 | - | 1 |
| CILENTI, Francesca | 21 November 1994 | 12 February 2016 | 1 |
| CILENTI, Peter | 21 November 1994 | 12 February 2016 | 1 |
| CILENTI, Salvatore Tano | 12 December 2005 | 12 February 2016 | 1 |
| CILENTI, Vincenzo Leonardo | 12 December 2005 | 12 February 2016 | 1 |
| HENKE CILENTI, Michela Donatella | 12 December 2005 | 12 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| RESOLUTIONS - N/A | 17 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2020 | |
| SH19 - Statement of capital | 17 September 2020 | |
| CAP-SS - N/A | 17 September 2020 | |
| CH01 - Change of particulars for director | 11 September 2020 | |
| CH01 - Change of particulars for director | 11 September 2020 | |
| MR04 - N/A | 13 March 2020 | |
| CS01 - N/A | 29 November 2019 | |
| CS01 - N/A | 22 November 2019 | |
| CH01 - Change of particulars for director | 23 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA01 - Change of accounting reference date | 01 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| MR01 - N/A | 19 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| SH03 - Return of purchase of own shares | 26 November 2015 | |
| AA01 - Change of accounting reference date | 19 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH06 - Notice of cancellation of shares | 21 October 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| MR05 - N/A | 13 July 2015 | |
| MR05 - N/A | 13 July 2015 | |
| MR05 - N/A | 13 July 2015 | |
| MR05 - N/A | 13 July 2015 | |
| MR05 - N/A | 13 July 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363s - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 123 - Notice of increase in nominal capital | 03 January 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 395 - Particulars of a mortgage or charge | 11 January 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 05 March 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| 395 - Particulars of a mortgage or charge | 02 October 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| 123 - Notice of increase in nominal capital | 12 August 1996 | |
| 395 - Particulars of a mortgage or charge | 09 July 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1995 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 13 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
| 287 - Change in situation or address of Registered Office | 02 December 1994 | |
| NEWINC - New incorporation documents | 17 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Fully Satisfied |
N/A |
| Legal mortgage | 05 January 2001 | Fully Satisfied |
N/A |
| Debenture | 22 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 04 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1995 | Fully Satisfied |
N/A |
| Debenture | 06 March 1995 | Fully Satisfied |
N/A |
