7 Leisure Limited

Company Name	7 Leisure Limited
Company Status	Active
Company Number	04846604
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David Francis Keedy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Lakes Country Park Wharf Road Crowle North Lincolnshire DN17 4JS

Secretary Name	Mr Jason Brian Keedy
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Van Alen Building 24-30 Marine Parade Brighton BN2 1WP

Director Name	Mr Jason Brian Keedy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(13 years after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Lakes Country Park Wharf Road Crowle North Lincolnshire DN17 4JS

Director Name	Mr Rhodri John Marlow
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4JS

Director Name	Glen David Keedy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Parlington Villas Aberford Leeds LS25 3EP

Director Name	Jason Brian Keedy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Park View 30 West Drive Brighton BN2 0GE

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	co-operative.coop

Location

Registered Address	9 Market Place Hedon East Yorkshire HU12 8JA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Leisure Park Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

1 June 2023	Delivered on: 5 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
19 June 2020	Director's details changed for Mr David Francis Keedy on 11 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Jason Brian Keedy on 11 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Rhodri John Marlow on 11 June 2020 (2 pages)
7 August 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
30 November 2016	Appointment of Mr Rhodri John Marlow as a director on 14 November 2016 (2 pages)
30 November 2016	Appointment of Mr Rhodri John Marlow as a director on 14 November 2016 (2 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
6 October 2016	Appointment of Mr Jason Brian Keedy as a director on 26 July 2016 (2 pages)
6 October 2016	Appointment of Mr Jason Brian Keedy as a director on 26 July 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2016	Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT to Wharf Road Crowle North Lincolnshire DN17 4JS on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT to Wharf Road Crowle North Lincolnshire DN17 4JS on 26 August 2016 (1 page)
25 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
25 July 2014	Director's details changed for David Francis Keedy on 1 October 2013 (2 pages)
25 July 2014	Director's details changed for David Francis Keedy on 1 October 2013 (2 pages)
25 July 2014	Director's details changed for David Francis Keedy on 1 October 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 September 2009	Return made up to 25/07/09; full list of members (3 pages)
15 September 2009	Return made up to 25/07/09; full list of members (3 pages)
10 July 2009	Secretary's change of particulars / jason keedy / 09/07/2009 (1 page)
10 July 2009	Secretary's change of particulars / jason keedy / 09/07/2009 (1 page)
6 August 2008	Return made up to 25/07/08; full list of members (3 pages)
6 August 2008	Return made up to 25/07/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 25/07/07; full list of members (2 pages)
22 August 2007	Return made up to 25/07/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 25/07/06; full list of members (2 pages)
7 September 2006	Return made up to 25/07/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 August 2005	Return made up to 25/07/05; full list of members (2 pages)
1 August 2005	Return made up to 25/07/05; full list of members (2 pages)
21 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
24 February 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 February 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (11 pages)
25 July 2003	Incorporation (11 pages)

7 Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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