TUBY Leisure Ltd

Company Name	TUBY Leisure Ltd
Company Status	Active
Company Number	10162326
Category	Private Limited Company
Incorporation Date	4 May 2016(8 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Harry William Tuby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasureland Pier Road Whitby YO21 3PU

Director Name	Mrs Julie Tuby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Pleasureland Pier Road Whitby YO21 3PU

Director Name	Mr Mitchell Francis Tuby
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Arcade Manager
Country of Residence	United Kingdom
Correspondence Address	Pleasureland Pier Road Whitby North Yorkshire YO21 3PU

Director Name	Mr Andrew Wilson Best
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Mr George Thomas Tuby (Jnr)
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	HSR Director Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Correspondence Address	7 South Parade Doncaster South Yorkshire DN1 2DY

Location

Registered Address	Pleasureland Pier Road Whitby YO21 3PU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 4 days from now)

Charges

6 September 2016	Delivered on: 21 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pleasureland amusements pier road whitby. Outstanding
6 September 2016	Delivered on: 21 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The fishermans tavern the pier whitby t/n NKY117802. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 July 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019	Confirmation statement made on 3 May 2019 with updates (3 pages)
25 February 2019	Appointment of Mr Mitchell Francis Tuby as a director on 21 February 2019 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 3 May 2018 with updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 May 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 May 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 1 July 2016 with updates (7 pages)
19 May 2017	Confirmation statement made on 1 July 2016 with updates (7 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
28 March 2017	Director's details changed for Mr Harry William Tuby on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of a director (1 page)
28 March 2017	Director's details changed for Mrs Julie Tuby on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Julie Tuby on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of a director (1 page)
28 March 2017	Director's details changed for Mr Harry William Tuby on 28 March 2017 (2 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 100 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 100 (3 pages)
10 February 2017	Director's details changed for Mr Harry William Tuby on 6 September 2016 (2 pages)
10 February 2017	Registered office address changed from 7 South Parade Doncaster South Yorkshire DN1 2DY England to Pleasureland Pier Road Whitby YO21 3PU on 10 February 2017 (1 page)
10 February 2017	Director's details changed for Mr Harry William Tuby on 6 September 2016 (2 pages)
10 February 2017	Registered office address changed from 7 South Parade Doncaster South Yorkshire DN1 2DY England to Pleasureland Pier Road Whitby YO21 3PU on 10 February 2017 (1 page)
8 February 2017	Termination of appointment of George Thomas Tuby (Jnr) as a director on 6 September 2016 (1 page)
8 February 2017	Termination of appointment of George Thomas Tuby (Jnr) as a director on 6 September 2016 (1 page)
7 November 2016	Statement of capital on 7 November 2016 GBP 1,750,000 (3 pages)
7 November 2016	Statement of capital on 7 November 2016 GBP 1,750,000 (3 pages)
7 November 2016	Solvency Statement dated 06/09/16 (1 page)
7 November 2016	Statement by Directors (1 page)
7 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2016	Solvency Statement dated 06/09/16 (1 page)
7 November 2016	Statement by Directors (1 page)
25 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 3,500,000.000000 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 3,500,000.000000 (4 pages)
22 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 September 2016	Registration of charge 101623260002, created on 6 September 2016 (9 pages)
21 September 2016	Registration of charge 101623260002, created on 6 September 2016 (9 pages)
21 September 2016	Registration of charge 101623260003, created on 6 September 2016 (9 pages)
21 September 2016	Registration of charge 101623260003, created on 6 September 2016 (9 pages)
20 September 2016	Particulars of variation of rights attached to shares (3 pages)
20 September 2016	Change of share class name or designation (2 pages)
20 September 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages)
20 September 2016	Change of share class name or designation (2 pages)
20 September 2016	Particulars of variation of rights attached to shares (3 pages)
20 September 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages)
12 August 2016	Appointment of Mr George Thomas Tuby (Jnr) as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr George Thomas Tuby (Jnr) as a director on 12 August 2016 (2 pages)
29 June 2016	Registration of charge 101623260001, created on 27 June 2016 (5 pages)
29 June 2016	Registration of charge 101623260001, created on 27 June 2016 (5 pages)
24 June 2016	Termination of appointment of Andrew Wilson Best as a director on 13 June 2016 (1 page)
24 June 2016	Termination of appointment of Andrew Wilson Best as a director on 13 June 2016 (1 page)
24 June 2016	Termination of appointment of Hsr Director Services Limited as a director on 13 June 2016 (1 page)
24 June 2016	Termination of appointment of Hsr Director Services Limited as a director on 13 June 2016 (1 page)
22 June 2016	Appointment of Mr Harry William Tuby as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Julie Tuby as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Julie Tuby as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mr Harry William Tuby as a director on 13 June 2016 (2 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

TUBY Leisure Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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