Vogue Leisure Ltd was founded on 07 May 1969 with its registered office in Lancaster, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Hewitt, Andrew Martin, Hewitt, Brian, Hewitt, Jason Reid, Hewitt, Christine Anne, Hewitt, Jonathan Miles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWITT, Andrew Martin | 24 November 1993 | - | 1 |
HEWITT, Brian | N/A | - | 1 |
HEWITT, Jason Reid | 29 August 2000 | - | 1 |
HEWITT, Jonathan Miles | 24 November 1993 | 29 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWITT, Christine Anne | N/A | 24 November 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
PSC05 - N/A | 21 August 2020 | |
AA - Annual Accounts | 09 June 2020 | |
MR01 - N/A | 20 January 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 08 June 2018 | |
PSC07 - N/A | 14 September 2017 | |
PSC02 - N/A | 14 September 2017 | |
PSC07 - N/A | 14 September 2017 | |
PSC07 - N/A | 14 September 2017 | |
PSC07 - N/A | 14 September 2017 | |
CS01 - N/A | 04 September 2017 | |
PSC04 - N/A | 15 August 2017 | |
PSC04 - N/A | 14 August 2017 | |
PSC01 - N/A | 14 August 2017 | |
PSC01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 01 August 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AD01 - Change of registered office address | 10 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 17 September 2008 | |
395 - Particulars of a mortgage or charge | 25 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 23 June 2005 | |
363s - Annual Return | 08 September 2004 | |
395 - Particulars of a mortgage or charge | 25 June 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 14 November 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 09 September 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
123 - Notice of increase in nominal capital | 24 August 1999 | |
RESOLUTIONS - N/A | 01 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1999 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 04 September 1998 | |
AA - Annual Accounts | 10 August 1998 | |
395 - Particulars of a mortgage or charge | 04 February 1998 | |
395 - Particulars of a mortgage or charge | 02 January 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 19 August 1997 | |
395 - Particulars of a mortgage or charge | 27 May 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 05 September 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
MEM/ARTS - N/A | 08 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
AA - Annual Accounts | 31 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
363s - Annual Return | 25 August 1994 | |
AA - Annual Accounts | 18 July 1994 | |
288 - N/A | 15 February 1994 | |
288 - N/A | 15 February 1994 | |
288 - N/A | 15 February 1994 | |
363s - Annual Return | 03 September 1993 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 16 February 1992 | |
AA - Annual Accounts | 12 September 1991 | |
363a - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
395 - Particulars of a mortgage or charge | 09 August 1988 | |
PUC 2 - N/A | 30 November 1987 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
PUC 7 - N/A | 03 November 1987 | |
RESOLUTIONS - N/A | 02 November 1987 | |
RESOLUTIONS - N/A | 02 November 1987 | |
123 - Notice of increase in nominal capital | 02 November 1987 | |
RESOLUTIONS - N/A | 26 October 1987 | |
288 - N/A | 16 June 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2020 | Outstanding |
N/A |
Legal charge | 21 July 2008 | Outstanding |
N/A |
Supplemental legal charge | 24 June 2004 | Outstanding |
N/A |
Legal charge | 10 May 2004 | Outstanding |
N/A |
Legal charge | 27 January 1998 | Outstanding |
N/A |
Debenture | 24 December 1997 | Outstanding |
N/A |
Charge over credit balances | 12 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 19 September 1984 | Fully Satisfied |
N/A |
Legal mortgage | 09 January 1980 | Fully Satisfied |
N/A |