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H. B. LEISURE LTD. - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
Company Information
- Company registration number
- 00650937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hbl House
- Ffordd Derwen
- Rhyl
- LL18 2LS
- Wales Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales UK
Management
- Managing Directors
- BATSTONE, Natasha Jane
- BATSTONE, Timothy John Sutherland
- HARRISON, Stephen William
- HYDE, Roderick John
- LE HART, Edward Albert
- SPARKS, Alexander James Ewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-01
- Age Of Company 1960-03-01 64 years
- SIC/NACE
- 93210
Ownership
- Beneficial Owners
- Hb Leisure Holdings Ltd
- Hb Leisure Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURT AND ADAMS LIMITED
- Legal Entity Identifier (LEI)
- 549300OE81MDJM9SSA42
- Filing of Accounts
- Due Date: 2021-12-28
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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H. B. LEISURE LTD. Company Description
- H. B. LEISURE LTD. is a ltd registered in United Kingdom with the Company reg no 00650937. Its current trading status is "live". It was registered 1960-03-01. It was previously called BURT AND ADAMS LIMITED. It has declared SIC or NACE codes as "93210". It has 6 directors The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2013-07-07.It can be contacted at Hbl House .
Get H. B. LEISURE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. B. Leisure Ltd. - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
- 1960-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-03-26) - AA01
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-account-reference-date-company-current-extended (2020-03-27) - AA01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-29) - AA01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-05) - TM01
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termination-secretary-company-with-name (2009-11-05) - TM02
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legacy (2009-08-05) - 288a
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legacy (2009-07-22) - 363a
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-05-07) - 395
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 395
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legacy (2007-09-20) - 395
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legacy (2007-08-30) - 395
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legacy (2007-07-10) - 288c
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-07-13) - 287
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legacy (2006-07-13) - 353
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legacy (2006-07-13) - 288c
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legacy (2006-07-13) - 363a
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legacy (2006-07-13) - 190
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-06) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-01-31) - 288a
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legacy (2003-01-30) - 403a
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legacy (2003-08-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288b
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legacy (2000-08-02) - 363s
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legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-11-16) - 395
keyboard_arrow_right 1999
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legacy (1999-08-18) - 288a
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legacy (1999-08-18) - 363s
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legacy (1999-08-12) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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legacy (1996-03-22) - 288
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legacy (1996-03-01) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-11-01) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-07-28) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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certificate-change-of-name-company (1993-09-22) - CERTNM
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legacy (1993-09-07) - 363s
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legacy (1993-07-09) - 88(2)R
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resolution (1993-07-09) - RESOLUTIONS
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legacy (1993-07-09) - 123
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legacy (1993-04-06) - 395
keyboard_arrow_right 1992
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legacy (1992-06-24) - 395
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legacy (1992-08-06) - 363s
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legacy (1992-11-16) - 395
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-11-26) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-02) - AA
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legacy (1991-11-22) - 395
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legacy (1991-09-20) - 363b
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legacy (1991-04-24) - 395
keyboard_arrow_right 1990
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legacy (1990-08-02) - 395
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legacy (1990-09-06) - 363
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legacy (1990-09-18) - 288
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accounts-with-accounts-type-small (1990-09-06) - AA
keyboard_arrow_right 1989
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-small (1989-05-02) - AA
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legacy (1989-05-02) - 363
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legacy (1989-01-09) - 288
keyboard_arrow_right 1988
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legacy (1988-03-25) - 395
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legacy (1988-05-06) - 395
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-06-15) - PUC 2
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legacy (1988-05-12) - 363
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legacy (1988-07-21) - 287
keyboard_arrow_right 1987
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legacy (1987-10-05) - 225(1)
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accounts-with-accounts-type-small (1987-05-11) - AA
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legacy (1987-05-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-24) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-03-01) - NEWINC