S.A.L. Leisure Limited

Company Name	S.A.L. Leisure Limited
Company Status	Active
Company Number	01675981
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 6 months ago)
Previous Name	Keasime Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	06 June 2014(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	1 Kingsway Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Paul David Hyman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Tom Allison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Andrew Mark Glennon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(37 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Secretary Name	Mr Andrew Mark Glennon
Status	Current
Appointed	28 January 2020(37 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Frank Richard Booth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Amusement Caterer
Country of Residence	Wales
Correspondence Address	Dolphin Cottage Clayford Road Kilgetty Dyfed SA68 0RR Wales

Director Name	Jenny Booth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Amusement Caterer
Correspondence Address	White Lodge Narberth Road Tenby Dyfed SA70 8TJ Wales

Secretary Name	Krista Booth
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Company Director
Correspondence Address	12 Park Road Tenby Dyfed SA70 7ND Wales

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(15 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean House Waterside Park, Livingstone Road Hessle North Humberside HU13 0EG

Secretary Name	Philip James Duckwith
Nationality	British
Status	Resigned
Appointed	21 June 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	183 Boothferry Road Hessle North Humberside HU13 9BB

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Resigned
Appointed	30 November 1999(17 years after company formation)
Appointment Duration	12 years, 2 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN

Director Name	Paul Anthony Pearce
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(25 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2008)
Role	Company Director
Correspondence Address	423 Barnsley Road Wakefield West Yorkshire WF2 6BG

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Phillip Nigel Blain
Status	Resigned
Appointed	17 February 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Neil Paramore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2020)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	1 Kingsway Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Secretary Name	Mr Neil Paramore
Status	Resigned
Appointed	06 June 2014(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Contact

Website	booths.co.uk
Telephone	0800 2218086
Telephone region	Freephone

Location

Registered Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Sal Leisure Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,144,287
Gross Profit	£1,589,080
Net Worth	£1,879,339
Cash	£120,921
Current Liabilities	£381,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 March 2003	Delivered on: 14 March 2003 Satisfied on: 19 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1996	Delivered on: 19 November 1996 Satisfied on: 22 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 14 November 1996 Satisfied on: 18 July 1998 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 14 and 69 picadilly plaza manchester together with all buildings and fixtures from time to time. Fully Satisfied
4 November 1996	Delivered on: 14 November 1996 Satisfied on: 18 July 1998 Persons entitled: Ruffler Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 1996	Delivered on: 19 July 1996 Satisfied on: 18 July 1998 Persons entitled: Barclays Bank PLC Classification: Supplemental deed to a legal charge dated 26TH october 1989 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges the goodwill of the business carried on from tome to time by the company on the leasehold property k/a unit 14 piccadilly plaza manchester t/n LA117752. Fully Satisfied
7 May 1993	Delivered on: 19 May 1993 Satisfied on: 18 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1989	Delivered on: 2 November 1989 Satisfied on: 18 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 piccadilly plaza, manchester, greater manchester. Title no la 117752. Fully Satisfied
11 January 1989	Delivered on: 27 January 1989 Satisfied on: 12 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 14 & 69, piccadilly plaza, manchester, greater manchester. Title no la 117752. Fully Satisfied
30 September 2003	Delivered on: 2 October 2003 Satisfied on: 19 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 and 17 piccadilly plaza manchester greater manchester t/n GM898041. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 August 2003	Delivered on: 29 August 2003 Satisfied on: 13 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 and 17A piccadilly plaza manchester greater manchester title number GM898041. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 January 1989	Delivered on: 27 January 1989 Satisfied on: 7 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 68, piccadilly plaza, manchester, greater manchester. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Register inspection address has been changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (21 pages)
10 February 2020	Termination of appointment of Neil Paramore as a secretary on 28 January 2020 (1 page)
10 February 2020	Termination of appointment of Neil Paramore as a director on 28 January 2020 (1 page)
10 February 2020	Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 19 December 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (22 pages)
11 January 2019	Notification of Luxury Leisure Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
11 January 2019	Cessation of S.A.L Leisure Holdings Ltd as a person with significant control on 19 December 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 September 2018	Full accounts made up to 31 December 2017 (21 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (7 pages)
26 January 2015	Register inspection address has been changed to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
26 January 2015	Register(s) moved to registered inspection location Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (7 pages)
26 January 2015	Register inspection address has been changed to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
26 January 2015	Register(s) moved to registered inspection location Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
20 October 2014	Section 519 (1 page)
20 October 2014	Section 519 (1 page)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
18 July 2014	Full accounts made up to 31 October 2013 (17 pages)
18 July 2014	Full accounts made up to 31 October 2013 (17 pages)
18 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
18 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 June 2014	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014 (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a director (2 pages)
12 June 2014	Termination of appointment of David Horrocks as a director (1 page)
12 June 2014	Termination of appointment of David Biesterfield as a director (1 page)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Appointment of Mr Zane Cedomir Mersich as a director (2 pages)
12 June 2014	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 12 June 2014 (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a director (2 pages)
12 June 2014	Termination of appointment of David Horrocks as a director (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a secretary (2 pages)
12 June 2014	Termination of appointment of Ian Imrie as a director (1 page)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Termination of appointment of Ian Imrie as a director (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a secretary (2 pages)
12 June 2014	Appointment of Mr Zane Cedomir Mersich as a director (2 pages)
12 June 2014	Termination of appointment of David Biesterfield as a director (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 July 2012	Current accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
13 July 2012	Current accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 March 2012	Appointment of Ian Imrie as a director (2 pages)
5 March 2012	Appointment of Ian Imrie as a director (2 pages)
1 March 2012	Appointment of Mr David James Horrocks as a director (2 pages)
1 March 2012	Appointment of Mr David James Horrocks as a director (2 pages)
22 February 2012	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
22 February 2012	Termination of appointment of William Wells as a director (1 page)
22 February 2012	Registered office address changed from Ocean House, First Floor Unit 6 Waterside Park Livingston Road Hessle East Yorkshire HU13 0EG on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
22 February 2012	Appointment of Phillip Nigel Blain as a secretary (2 pages)
22 February 2012	Termination of appointment of John Whittaker as a secretary (1 page)
22 February 2012	Appointment of Phillip Nigel Blain as a secretary (2 pages)
22 February 2012	Termination of appointment of William Wells as a director (1 page)
22 February 2012	Registered office address changed from Ocean House, First Floor Unit 6 Waterside Park Livingston Road Hessle East Yorkshire HU13 0EG on 22 February 2012 (1 page)
22 February 2012	Termination of appointment of John Whittaker as a secretary (1 page)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 September 2008	Appointment terminated director paul pearce (1 page)
25 September 2008	Appointment terminated director paul pearce (1 page)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	New director appointed (1 page)
23 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 March 2007	Return made up to 31/12/06; full list of members (2 pages)
22 March 2007	Return made up to 31/12/06; full list of members (2 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 June 2006	Return made up to 31/12/05; full list of members (2 pages)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Return made up to 31/12/05; full list of members (2 pages)
30 June 2006	Location of register of members (1 page)
30 June 2006	Registered office changed on 30/06/06 from: first floor ocean house unit 6 waterside park livington road hessle north humberside HU13 0EG (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Registered office changed on 30/06/06 from: first floor ocean house unit 6 waterside park livington road hessle north humberside HU13 0EG (1 page)
28 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 April 2004	Return made up to 31/12/03; full list of members (6 pages)
22 April 2004	Return made up to 31/12/03; full list of members (6 pages)
22 April 2004	Return made up to 31/12/02; full list of members (6 pages)
13 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
15 May 2002	Return made up to 31/12/00; full list of members (6 pages)
15 May 2002	Return made up to 31/12/00; full list of members (6 pages)
15 May 2002	Return made up to 31/12/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 April 2000	Company name changed keasime LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed keasime LIMITED\certificate issued on 26/04/00 (2 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue kingston upon hull east riding of yorkshire HU5 3QJ (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue kingston upon hull east riding of yorkshire HU5 3QJ (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
27 November 1998	Declaration of mortgage charge released/ceased (1 page)
27 November 1998	Declaration of mortgage charge released/ceased (1 page)
23 July 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
23 July 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 3 warren street tenby dyfed SA70 7JP (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 3 warren street tenby dyfed SA70 7JP (1 page)
10 July 1998	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
2 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (16 pages)
5 March 1997	Full accounts made up to 30 April 1996 (16 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 April 1995 (16 pages)
4 March 1996	Full accounts made up to 30 April 1995 (16 pages)
16 February 1996	Return made up to 31/12/95; full list of members (7 pages)
16 February 1996	Return made up to 31/12/95; full list of members (7 pages)
10 April 1995	Return made up to 31/12/94; full list of members (6 pages)
10 April 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 December 1986	Full accounts made up to 31 March 1985 (4 pages)
15 December 1986	Full accounts made up to 31 March 1985 (4 pages)
5 November 1982	Incorporation (17 pages)
5 November 1982	Incorporation (17 pages)

S.A.L. Leisure Limited

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