Company NameLeisure World Group Limited
DirectorsMatthew Alexander Kinsell and Christopher Michael Kinsell
Company StatusActive
Company Number06004556
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Previous NamesHempco 8 Limited and Catterick Caravan & Camping Centre Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Matthew Alexander Kinsell
Date of BirthJune 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(4 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatherley Road
Catterick Bridge
Richmond
Yorkshire
DL10 7JB
Director NameMr Christopher Michael Kinsell
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(4 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatherley Road
Catterick Bridge
Richmond
Yorkshire
DL10 7JB
Secretary NameChristopher Michael Kinsell
NationalityBritish
StatusCurrent
Appointed12 April 2007(4 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatherley Road
Catterick Bridge
Richmond
Yorkshire
DL10 7JB
Director NameMr Ross Mackenzie Clark
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameAdrian Parker
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Manor Road
Harrogate
North Yorkshire
HG2 0HP

Contact

Websitecatterickcaravans.com

Location

Registered AddressGatherley Road
Catterick Bridge
Richmond
Yorkshire
DL10 7JB
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBrompton-on-Swale
WardBrompton-on-Swale and Scorton
Built Up AreaBrompton-on-Swale
Address Matches2 other UK companies use this postal address

Shareholders

7k at £1Leisure World Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,156,068
Net Worth£2,025,534
Cash£1,362
Current Liabilities£4,700,314

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2023 (6 months, 1 week ago)
Next Return Due5 December 2024 (6 months, 1 week from now)

Charges

29 April 2014Delivered on: 16 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Site at gatherley road, brompton on swale, richmond t/no NYK373235.
Outstanding
29 April 2014Delivered on: 16 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
29 April 2014Delivered on: 16 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Site at malton road, flaxton moor, york t/no NYK190846.
Outstanding
29 April 2014Delivered on: 16 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Site at portobello trading estate, birtley, tyne and wear t/no TY231012 and TY226476.
Outstanding
7 May 2012Delivered on: 15 May 2012
Satisfied on: 3 July 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
23 January 2012Delivered on: 9 February 2012
Satisfied on: 4 June 2014
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: F/H land and buildings at portobello industrial estate portobello road birtley t/no. TY231012 and f/h property k/a land lying to the west of portobello road birtley t/no. TY226476.
Fully Satisfied
23 January 2012Delivered on: 9 February 2012
Satisfied on: 4 June 2014
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: F/H property k/a land lying to the south-east of malton road harton-cum-flaxton york t/no. NYK190846.
Fully Satisfied
8 October 2008Delivered on: 11 October 2008
Satisfied on: 3 July 2014
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 November 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
13 September 2019Full accounts made up to 31 December 2018 (20 pages)
22 November 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
7 October 2018Full accounts made up to 31 December 2017 (20 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
9 August 2017Full accounts made up to 31 December 2016 (20 pages)
9 August 2017Full accounts made up to 31 December 2016 (20 pages)
20 July 2017Director's details changed for Christopher Michael Kinsell on 4 July 2017 (2 pages)
20 July 2017Director's details changed for Christopher Michael Kinsell on 4 July 2017 (2 pages)
2 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
28 September 2016Full accounts made up to 31 December 2015 (22 pages)
28 September 2016Full accounts made up to 31 December 2015 (22 pages)
12 May 2016Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington Co Durham DL3 7RT (1 page)
12 May 2016Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington Co Durham DL3 7RT (1 page)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,000
(4 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,000
(4 pages)
29 September 2015Accounts for a medium company made up to 31 December 2014 (17 pages)
29 September 2015Accounts for a medium company made up to 31 December 2014 (17 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7,000
(4 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7,000
(4 pages)
22 September 2014Accounts for a medium company made up to 31 December 2013 (17 pages)
22 September 2014Accounts for a medium company made up to 31 December 2013 (17 pages)
3 July 2014Satisfaction of charge 4 in full (4 pages)
3 July 2014Satisfaction of charge 4 in full (4 pages)
3 July 2014Satisfaction of charge 1 in full (4 pages)
3 July 2014Satisfaction of charge 1 in full (4 pages)
4 June 2014Satisfaction of charge 3 in full (4 pages)
4 June 2014Satisfaction of charge 2 in full (4 pages)
4 June 2014Satisfaction of charge 2 in full (4 pages)
4 June 2014Satisfaction of charge 3 in full (4 pages)
16 May 2014Registration of charge 060045560007 (20 pages)
16 May 2014Registration of charge 060045560007 (20 pages)
16 May 2014Registration of charge 060045560005 (19 pages)
16 May 2014Registration of charge 060045560006 (19 pages)
16 May 2014Registration of charge 060045560008 (19 pages)
16 May 2014Registration of charge 060045560005 (19 pages)
16 May 2014Registration of charge 060045560008 (19 pages)
16 May 2014Registration of charge 060045560006 (19 pages)
21 November 2013Register(s) moved to registered office address (1 page)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,000
(4 pages)
21 November 2013Register(s) moved to registered office address (1 page)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 7,000
(4 pages)
23 September 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
23 September 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 May 2012Accounts for a medium company made up to 31 December 2011 (20 pages)
21 May 2012Accounts for a medium company made up to 31 December 2011 (20 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 May 2012Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 June 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
15 June 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
30 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 April 2010Accounts for a medium company made up to 31 December 2009 (17 pages)
14 April 2010Accounts for a medium company made up to 31 December 2009 (17 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Secretary's details changed for Christopher Michael Kinsell on 1 November 2009 (1 page)
10 November 2009Director's details changed for Matthew Alexander Kinsell on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Christopher Michael Kinsell on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Matthew Alexander Kinsell on 1 November 2009 (2 pages)
10 November 2009Secretary's details changed for Christopher Michael Kinsell on 1 November 2009 (1 page)
10 November 2009Director's details changed for Christopher Michael Kinsell on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Christopher Michael Kinsell on 1 November 2009 (2 pages)
10 November 2009Secretary's details changed for Christopher Michael Kinsell on 1 November 2009 (1 page)
10 November 2009Director's details changed for Matthew Alexander Kinsell on 1 November 2009 (2 pages)
8 April 2009Accounts for a medium company made up to 31 December 2008 (18 pages)
8 April 2009Accounts for a medium company made up to 31 December 2008 (18 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Return made up to 21/11/08; full list of members (4 pages)
27 November 2008Return made up to 21/11/08; full list of members (4 pages)
27 November 2008Location of register of members (1 page)
11 October 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 August 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
21 August 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
8 February 2008Return made up to 21/11/07; full list of members (6 pages)
8 February 2008Return made up to 21/11/07; full list of members (6 pages)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 December 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007New secretary appointed;new director appointed (2 pages)
20 June 2007Statement of affairs (9 pages)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 June 2007Registered office changed on 20/06/07 from: the exchange station parade harrogate north yorkshire HG1 1DY (1 page)
20 June 2007New director appointed (2 pages)
20 June 2007Registered office changed on 20/06/07 from: the exchange station parade harrogate north yorkshire HG1 1DY (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Ad 12/04/07--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages)
20 June 2007Director resigned (1 page)
20 June 2007Nc inc already adjusted 12/04/07 (2 pages)
20 June 2007New secretary appointed;new director appointed (2 pages)
20 June 2007Nc inc already adjusted 12/04/07 (2 pages)
20 June 2007New director appointed (2 pages)
20 June 2007Ad 12/04/07--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages)
20 June 2007Director resigned (1 page)
20 June 2007Statement of affairs (9 pages)
20 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
18 June 2007Company name changed hempco 8 LIMITED\certificate issued on 18/06/07 (2 pages)
18 June 2007Company name changed hempco 8 LIMITED\certificate issued on 18/06/07 (2 pages)
21 November 2006Incorporation (21 pages)
21 November 2006Incorporation (21 pages)