-
-
HOME LEISURE DIRECT LTD - 7a/7b Point 4 Distribution Centre Second Way, Avonmouth, Bristol, BS11 8DF, United Kingdom
Company Information
- Company registration number
- 06364345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a/7b Point 4 Distribution Centre Second Way
- Avonmouth
- Bristol
- BS11 8DF
- England 7a/7b Point 4 Distribution Centre Second Way, Avonmouth, Bristol, BS11 8DF, England UK
Management
- Managing Directors
- BERESFORD-WILLIAMS, Andrew David
- VOUAL, Prithpal Singh
- BUNCE, Roger Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-07
- Age Of Company 2007-09-07 16 years
- SIC/NACE
- 47640
Ownership
- Shareholders
- MR GEORGE ADAMS (8.00%)
- MRS ELIZABETH BERESFORD-WILLIAMS (7.25%)
- MRS PENELOPE BERESFORD-WILLIAMS (7.25%)
- MR ANDREW DAVID BERESFORD WILLIAMS (77.50%)
- Beneficial Owners
- Mr Andrew David Beresford-Williams
- -
Jurisdiction Particularities
- Company Name (english)
- Home Leisure Direct LTD
- Additional Status Details
- Active
- VAT Number
- GB914619912
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
✓
-
HOME LEISURE DIRECT LTD Company Description
- HOME LEISURE DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 06364345. Its current trading status is "live". It was registered 2007-09-07. It has declared SIC or NACE codes as "47640". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-07.It can be contacted at 7A/7B Point 4 Distribution Centre Second Way .
Get HOME LEISURE DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home Leisure Direct Ltd - 7a/7b Point 4 Distribution Centre Second Way, Avonmouth, Bristol, BS11 8DF, United Kingdom
- 2007-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOME LEISURE DIRECT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06364345#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06364345#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06364345#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-21) - AP01
-
capital-name-of-class-of-shares (2023-04-27) - SH08
-
capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10
-
resolution (2023-05-10) - RESOLUTIONS
-
memorandum-articles (2023-05-10) - MA
-
confirmation-statement-with-updates (2023-08-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
-
change-to-a-person-with-significant-control (2023-02-17) - PSC04
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
mortgage-satisfy-charge-full (2023-01-06) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-14) - MR01
-
confirmation-statement-with-updates (2022-08-30) - CS01
-
termination-secretary-company-with-name-termination-date (2022-05-02) - TM02
-
termination-director-company-with-name-termination-date (2022-05-02) - TM01
-
cessation-of-a-person-with-significant-control (2022-05-02) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-05-06) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-30) - AD01
-
confirmation-statement-with-no-updates (2020-08-30) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-charge-whole-release-with-charge-number (2019-06-17) - MR05
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
-
accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
-
confirmation-statement-with-no-updates (2018-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
-
confirmation-statement-with-no-updates (2017-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
confirmation-statement-with-updates (2016-09-17) - CS01
-
resolution (2016-06-27) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-06-24) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-10-20) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-12-05) - RP04
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
-
capital-variation-of-rights-attached-to-shares (2012-05-18) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
change-person-director-company-with-change-date (2010-09-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
-
change-person-secretary-company-with-change-date (2010-09-14) - CH03
-
change-person-director-company-with-change-date (2010-09-13) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
-
legacy (2009-12-18) - 88(2)
-
accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
-
legacy (2009-09-22) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-01) - 225
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-06-10) - 287
-
legacy (2008-10-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-09-07) - NEWINC
