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3T'S LEISURE LTD. - South West Caravan Centre, The Airfield, Winkleigh, Devon, United Kingdom
Company Information
- Company registration number
- 03311570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South West Caravan Centre
- The Airfield
- Winkleigh
- Devon
- EX19 8DW South West Caravan Centre, The Airfield, Winkleigh, Devon, EX19 8DW UK
Management
- Managing Directors
- LERWILL, Adam Richard
- MILSOM, Darren Brian
- TAYLOR, Michael John
- TAYLOR, Sylvia Pearl
- Company secretaries
- TAYLOR, Joshua
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-03
- Age Of Company 1997-02-03 27 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Sbl Parks & Leisure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURF BAY CARAVANS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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3T'S LEISURE LTD. Company Description
- 3T'S LEISURE LTD. is a ltd registered in United Kingdom with the Company reg no 03311570. Its current trading status is "live". It was registered 1997-02-03. It was previously called SURF BAY CARAVANS LIMITED. It has declared SIC or NACE codes as "46180". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-03.It can be contacted at South West Caravan Centre .
Get 3T'S LEISURE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3T's Leisure Ltd. - South West Caravan Centre, The Airfield, Winkleigh, Devon, United Kingdom
- 1997-02-03
- 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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mortgage-satisfy-charge-full (2021-03-11) - MR04
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-updates (2020-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-03-06) - AA
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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termination-director-company-with-name-termination-date (2019-05-04) - TM01
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resolution (2019-12-09) - RESOLUTIONS
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legacy (2019-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
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legacy (2019-12-09) - SH20
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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capital-allotment-shares (2019-12-09) - SH01
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-02-23) - AA
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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capital-name-of-class-of-shares (2015-07-10) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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resolution (2015-07-10) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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accounts-with-made-up-date (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-made-up-date (2013-01-24) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-12-17) - SH06
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resolution (2012-12-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-12-17) - SH03
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capital-name-of-class-of-shares (2012-12-13) - SH08
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resolution (2012-12-13) - RESOLUTIONS
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accounts-with-made-up-date (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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legacy (2011-01-10) - MG02
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accounts-with-made-up-date (2011-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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legacy (2010-06-11) - MG01
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resolution (2010-04-08) - RESOLUTIONS
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legacy (2010-03-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-made-up-date (2010-02-09) - AA
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-24) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 395
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accounts-with-accounts-type-medium (2008-04-28) - AA
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legacy (2008-04-19) - 395
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legacy (2008-02-11) - 363a
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legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-21) - AA
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-14) - AA
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-04-13) - 403a
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accounts-with-made-up-date (2005-07-29) - AA
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legacy (2005-05-07) - 395
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legacy (2005-07-22) - 395
keyboard_arrow_right 2004
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legacy (2004-11-13) - 395
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accounts-with-accounts-type-group (2004-08-31) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-04-15) - 88(2)R
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accounts-with-made-up-date (2003-08-12) - AA
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legacy (2003-04-15) - 123
keyboard_arrow_right 2002
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legacy (2002-01-29) - 395
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legacy (2002-01-26) - 395
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legacy (2002-01-09) - 395
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legacy (2002-02-08) - 395
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legacy (2002-02-09) - 395
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accounts-with-made-up-date (2002-08-20) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-17) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-01-04) - 88(2)R
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memorandum-articles (2000-01-07) - MEM/ARTS
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-dormant (2000-04-03) - AA
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legacy (2000-04-17) - 395
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legacy (2000-01-04) - 123
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legacy (2000-04-20) - 395
keyboard_arrow_right 1999
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legacy (1999-10-28) - 288b
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legacy (1999-10-28) - 288a
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-25) - 288b
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legacy (1998-01-31) - 363s
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accounts-with-accounts-type-dormant (1998-11-24) - AA
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legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-01) - AA
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legacy (1997-11-14) - 225
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legacy (1997-08-21) - 288a
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memorandum-articles (1997-08-13) - MEM/ARTS
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certificate-change-of-name-company (1997-08-12) - CERTNM
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legacy (1997-08-12) - 288b
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legacy (1997-08-12) - 288a
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incorporation-company (1997-02-03) - NEWINC