About

Registered Number: 06692670
Date of Incorporation: 09/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Victoria House, Victoria Street, Taunton, Somerset, TA1 3FA

 

Having been setup in 2008, Taunton Leisure (Holdings) Ltd has its registered office in Taunton in Somerset, it's status at Companies House is "Active". This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORER, Minnie Maureen 18 July 2011 - 1
CLARK, Simon John 17 September 2008 - 1
Corporate Appointments Limited 09 September 2008 17 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Jill 30 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 17 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 March 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 April 2014
RESOLUTIONS - N/A 25 April 2014
SH01 - Return of Allotment of shares 25 April 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AP01 - Appointment of director 27 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2010
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 03 November 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
AA - Annual Accounts 15 September 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 18 June 2009
287 - Change in situation or address of Registered Office 16 February 2009
225 - Change of Accounting Reference Date 16 February 2009
395 - Particulars of a mortgage or charge 14 January 2009
288a - Notice of appointment of directors or secretaries 02 November 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.