About

Registered Number: 03431814
Date of Incorporation: 10/09/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 3 Association Street, Shildon, Durham, DL4 1EF

 

Founded in 1997, Three Tuns Leisure Ltd has its registered office in Durham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Three Tuns Leisure Ltd. There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRENNAN, William 21 January 2013 - 1
BELL, Peter Anthony 10 September 1997 27 March 2008 1
DRENNAN, Heather 28 June 2011 21 January 2013 1
DRENNAN, William 10 September 1997 28 June 2011 1
Secretary Name Appointed Resigned Total Appointments
DRENNAN, Heather 21 January 2013 - 1
DRENNAN, Heather 01 October 2007 28 June 2011 1
DRENNAN, William 28 June 2011 21 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 28 June 2013
TM02 - Termination of appointment of secretary 21 January 2013
AP03 - Appointment of secretary 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 July 2011
AP03 - Appointment of secretary 29 June 2011
AP01 - Appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
169 - Return by a company purchasing its own shares 12 May 2008
AA - Annual Accounts 29 April 2008
RESOLUTIONS - N/A 10 April 2008
123 - Notice of increase in nominal capital 10 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
RESOLUTIONS - N/A 04 April 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 April 2008
395 - Particulars of a mortgage or charge 29 March 2008
395 - Particulars of a mortgage or charge 29 March 2008
395 - Particulars of a mortgage or charge 29 March 2008
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 21 August 2003
287 - Change in situation or address of Registered Office 11 July 2003
RESOLUTIONS - N/A 12 April 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 30 May 2002
395 - Particulars of a mortgage or charge 06 December 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
NEWINC - New incorporation documents 10 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2008 Outstanding

N/A

Debenture 27 March 2008 Outstanding

N/A

Legal charge 27 March 2008 Outstanding

N/A

Legal charge 03 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.