JBL Leisure Limited

Company Name	JBL Leisure Limited
Company Status	Active
Company Number	05328693
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alistair Lloyd Heelas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Mr Alistair Lloyd Heelas
Nationality	British
Status	Current
Appointed	11 January 2005(same day as company formation)
Role	Divere
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Charlotte Stephanie Heelas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(11 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Jack Flynn Heelas
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(14 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jeremy Mark Rowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Publican
Correspondence Address	The New George Hotel Scarborough North Yorkshire YO11 1NA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Martin Holland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Swepstone Road Heather Coalville Leicestershire LE67 2RE

Contact

Telephone	01723 364786
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Alistair Lloyd Heelas 51.00% Ordinary A
49 at £1	Alistair Lloyd Heelas 49.00% Ordinary B

Financials

Year	2014
Net Worth	£56,930
Current Liabilities	£89,439

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

9 March 2005	Delivered on: 11 March 2005 Persons entitled: Hsbc 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. Outstanding

9 March 2005

Delivered on: 11 March 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
18 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
11 January 2022	Director's details changed for Mrs Charlotte Stephanie Heelas on 11 January 2022 (2 pages)
11 January 2022	Director's details changed for Mr Jack Flynn Heelas on 11 January 2022 (2 pages)
24 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
14 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
13 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
12 June 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
15 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 April 2019	Appointment of Mr Jack Flynn Heelas as a director on 23 April 2019 (2 pages)
28 January 2019	Director's details changed for Mr Alistair Lloyd Heelas on 28 January 2019 (2 pages)
28 January 2019	Secretary's details changed for Mr Alistair Lloyd Heelas on 28 January 2019 (1 page)
28 January 2019	Change of details for Mr Alistair Lloyd Heelas as a person with significant control on 28 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
9 January 2019	Change of details for Mr Alistair Lloyd Heelas as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Mr Alistair Lloyd Heelas on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Mr Alistair Lloyd Heelas on 9 January 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 April 2016	Appointment of Mrs Charlotte Stephanie Heelas as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Charlotte Stephanie Heelas as a director on 1 April 2016 (2 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2011	Termination of appointment of Martin Holland as a director (1 page)
31 January 2011	Termination of appointment of Martin Holland as a director (1 page)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 January 2010	Director's details changed for Alistair Lloyd Heelas on 11 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin Holland on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Alistair Lloyd Heelas on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Martin Holland on 11 January 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
19 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Ad 11/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2005	Ad 11/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Incorporation (18 pages)
11 January 2005	Incorporation (18 pages)