Based in Durham, Three Tuns Leisure Ltd was founded on 10 September 1997, it's status at Companies House is "Active". This company has 7 directors listed.
| 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 |
| 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 |
| 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 |
