Southern City Leisure Ltd was registered on 22 June 1977, it's status at Companies House is "Active". There are 13 directors listed for the business in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Neil Thomas | 01 July 2015 | - | 1 |
| KUCZYNSKA, Nina Katarzyna | 01 July 2015 | - | 1 |
| CAVIEZEL, Karl | 27 May 1992 | 31 May 1996 | 1 |
| DE HULLU, Hendrik Jacobus | 18 February 2009 | 07 March 2013 | 1 |
| FELIX, Bernardus Engel Nicolaas | 30 March 1993 | 29 June 2005 | 1 |
| JECKLIN, Benjamin Peter Georges | 01 March 2013 | 07 March 2013 | 1 |
| MOORE, Christopher | 30 March 1993 | 30 April 1997 | 1 |
| SCHAPPI, Edgar | 27 May 1992 | 31 May 1996 | 1 |
| TAYLOR, Deborah Ann | 05 March 2013 | 07 March 2013 | 1 |
| VAN RIJN, Ronald | 01 October 2005 | 27 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATES, Clare | 02 October 1999 | 31 July 2001 | 1 |
| TAYLOR, Deborah Ann | 01 April 2007 | 01 October 2008 | 1 |
| WHITTAKER, John Michael | 07 March 2013 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA01 - Change of accounting reference date | 27 February 2019 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2018 | |
| SH01 - Return of Allotment of shares | 02 March 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AA01 - Change of accounting reference date | 13 May 2014 | |
| MR01 - N/A | 23 April 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| AD01 - Change of registered office address | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| TM02 - Termination of appointment of secretary | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AUD - Auditor's letter of resignation | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 353 - Register of members | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AUD - Auditor's letter of resignation | 03 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| 353 - Register of members | 11 October 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 January 2003 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 10 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| 363s - Annual Return | 10 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| AUD - Auditor's letter of resignation | 30 December 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 01 November 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 287 - Change in situation or address of Registered Office | 28 May 1996 | |
| 363a - Annual Return | 13 November 1995 | |
| 353 - Register of members | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 288 - N/A | 18 August 1994 | |
| 395 - Particulars of a mortgage or charge | 19 April 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 18 December 1991 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 13 December 1991 | |
| 288 - N/A | 31 July 1991 | |
| 395 - Particulars of a mortgage or charge | 11 July 1991 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 288 - N/A | 06 June 1990 | |
| 288 - N/A | 15 May 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| 88(2)C - N/A | 27 September 1989 | |
| 123 - Notice of increase in nominal capital | 27 September 1989 | |
| 288 - N/A | 03 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 288 - N/A | 23 November 1988 | |
| 288 - N/A | 20 April 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 28 November 1986 | |
| 363 - Annual Return | 28 November 1986 | |
| NEWINC - New incorporation documents | 22 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2014 | Outstanding |
N/A |
| Rent deposit deed | 17 January 2003 | Outstanding |
N/A |
| Debenture | 26 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 10 June 1983 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 November 1982 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1981 | Fully Satisfied |
N/A |
