LEISUREDRIVE CAMPERVANS LTD
LEISUREDRIVE CAMPERVANS LTD is an active private limited company, incorporated on 26 February 1997. The nature of the business is Manufacture of bodies (coachwork) for motor vehicles (except caravans). The company's registered office is on Stoneclough Road, Bolton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LEISUREDRIVE CAMPERVANS LTD previously had the company name LEISUREDRIVE (FG) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03324218 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/02/1997 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 4 FISHBROOK INDUSTRIAL |
|---|
| Address Line 2 | ESTATE STONECLOUGH ROAD |
|---|
| Post Town | BOLTON |
|---|
| Postcode | BL4 8EL |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2025 |
|---|
| Accounts Last Made Up Date | 31/07/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|
| Last Made Up Date | 31/08/2023 |
|---|
Return
| Next Due Date | 26/03/2017 |
|---|
| Last Made Up Date | 26/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Company Name History
From 28/05/2012 onwards:
LEISUREDRIVE CAMPERVANS LTD
Prior to 28/05/2012:
LEISUREDRIVE (FG) LIMITED
Directors
(The company's officers)
MR DEREK ANDREWS
(~77 year old British national)
UNIT 4 FISHBROOK INDUSTRIAL ESTATE STONECLOUGH ROAD, BOLTON, BL4 8EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/1997
MISS JENNIFER SEDDON
(~51 year old British national)
UNIT 4 FISHBROOK INDUSTRIAL ESTATE STONECLOUGH ROAD, BOLTON, BL4 8EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
Shareholders
(Persons of Significant Control)
Mr Derek Andrews
(~77 year old British national)
Unit 4, Fishbook Industrial Estate, Stoneclough Road, Bolton, BL4 8EL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LEISUREDRIVE (VEHICLE SALES) LIMITED
- MR DEREK ANDREWS
- MISS JENNIFER SEDDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL4 8EL
Other companies with registered offices in BL4 8EL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
