About

Registered Number: 01534942
Date of Incorporation: 15/12/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX,

 

Established in 1980, The Leisure Database Company Ltd are based in Westerham, Kent, it's status is listed as "Active". The organisation has 4 directors listed as Robinson, Keith, Minton, David Leslie, Minton, Mary Elsie, Robinson, Keith at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Keith 30 December 2011 05 October 2018 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Keith 24 September 2012 - 1
MINTON, David Leslie N/A 01 December 2000 1
MINTON, Mary Elsie 01 December 2000 24 September 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 10 December 2019
SH01 - Return of Allotment of shares 12 November 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 09 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 March 2016
MR04 - N/A 22 February 2016
MR04 - N/A 22 February 2016
MR04 - N/A 22 February 2016
MR04 - N/A 22 February 2016
AA - Annual Accounts 28 December 2015
AD01 - Change of registered office address 07 September 2015
AD01 - Change of registered office address 14 August 2015
AD01 - Change of registered office address 08 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 January 2014
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 06 January 2013
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 04 January 2012
AR01 - Annual Return 09 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 24 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 07 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 31 January 2001
CERTNM - Change of name certificate 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 27 January 1997
287 - Change in situation or address of Registered Office 25 October 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 15 February 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 07 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 25 January 1993
395 - Particulars of a mortgage or charge 03 August 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 21 June 1991
287 - Change in situation or address of Registered Office 22 January 1991
395 - Particulars of a mortgage or charge 19 October 1990
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
395 - Particulars of a mortgage or charge 17 August 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AUD - Auditor's letter of resignation 22 February 1989
AA - Annual Accounts 19 February 1988
363 - Annual Return 24 March 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 11 February 1987
395 - Particulars of a mortgage or charge 10 December 1986
NEWINC - New incorporation documents 15 December 1980

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 July 1992 Fully Satisfied

N/A

Rent security deposit deed. 11 October 1990 Fully Satisfied

N/A

Rent deposit deed. 14 August 1989 Fully Satisfied

N/A

Debenture 04 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.