Essex Leisure Limited

Company Name	Essex Leisure Limited
Company Status	Active
Company Number	02863547
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Stephen Robert Hawkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 1993(same day as company formation)
Role	Gaming And Amusement Machines
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mr Gregory William Wood
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mrs Trudy Ann Hawkins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Michael Peter Howlett
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns The Mallows, Fambridge Road Maldon Essex CM9 6BJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Robert Micheal Pegram
Nationality	British
Status	Resigned
Appointed	03 October 1999(5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farm Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Contact

Website	essexleisure.co.uk
Email address	[email protected]

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Mr Stephen Robert Hawkins 100.00% Ordinary

Financials

Year	2014
Turnover	£4,847,353
Gross Profit	£2,436,227
Net Worth	£622,952
Cash	£26,767
Current Liabilities	£2,532,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

18 February 2020	Delivered on: 19 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
18 February 2020	Delivered on: 18 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
14 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2020	Delivered on: 10 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 June 2012	Delivered on: 12 July 2012 Satisfied on: 19 January 2016 Persons entitled: Stephen Robert Hawkins & Trudy Ann Hawkins & the Santhouse Pensioneer Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The book debts and all the borrowers rights, title interest and benefit in and to the book debt account. Fully Satisfied
26 April 2001	Delivered on: 1 May 2001 Satisfied on: 11 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 76 high street grays essex. Fully Satisfied
20 April 2001	Delivered on: 24 April 2001 Satisfied on: 11 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
4 October 1999	Delivered on: 7 October 1999 Satisfied on: 11 March 2009 Persons entitled: Bristol & West 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. Fully Satisfied
4 October 1999	Delivered on: 7 October 1999 Satisfied on: 18 March 2009 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 76 high street, grays, essex. T/no. EX354639. The right, title and interest in all rent, licence fees or other sums of money received by the company from any tenant or licensee of the above property.. See the mortgage charge document for full details. Fully Satisfied
4 October 1999	Delivered on: 7 October 1999 Satisfied on: 11 March 2009 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 76 high street, grays, essex. T/no. Ex 354639.. and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied

Filing History

29 December 2023	Group of companies' accounts made up to 31 March 2023 (31 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
18 August 2023	Director's details changed for Mrs Trudie Anne Hawkins on 4 August 2023 (2 pages)
18 August 2023	Director's details changed for Mrs Trudy Anne Hawkins on 4 August 2023 (2 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 July 2020	Registration of charge 028635470010, created on 7 July 2020 (60 pages)
19 February 2020	Registration of charge 028635470009, created on 18 February 2020 (22 pages)
18 February 2020	Registration of charge 028635470008, created on 18 February 2020 (22 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 March 2016	Director's details changed for Mr Gregory William Wood on 29 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Gregory William Wood on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Trudie Anne Hawkins as a director on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mr Gregory William Wood as a director on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mr Gregory William Wood as a director on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Trudie Anne Hawkins as a director on 23 March 2016 (2 pages)
19 January 2016	Satisfaction of charge 7 in full (4 pages)
19 January 2016	Satisfaction of charge 7 in full (4 pages)
27 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200,000 (3 pages)
27 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200,000 (3 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200,000 (3 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200,000 (3 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
1 November 2013	Director's details changed for Mr Stephen Robert Hawkins on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200,000 (3 pages)
1 November 2013	Director's details changed for Mr Stephen Robert Hawkins on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200,000 (3 pages)
1 November 2013	Director's details changed for Mr Stephen Robert Hawkins on 1 October 2013 (2 pages)
19 March 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
19 March 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
20 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
20 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
5 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
24 November 2009	Director's details changed for Stephen Robert Hawkins on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Robert Hawkins on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Stephen Robert Hawkins on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Form 123 dated 01/04/09 increase of Â£499900 over Â£100 (2 pages)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 199,902 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 199,902 (2 pages)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2009	Particulars of contract relating to shares (2 pages)
20 November 2009	Form 123 dated 01/04/09 increase of Â£499900 over Â£100 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 199,902 (2 pages)
20 November 2009	Particulars of contract relating to shares (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
27 February 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
14 January 2009	Appointment terminated secretary robert pegram (1 page)
14 January 2009	Appointment terminated secretary robert pegram (1 page)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
13 November 2007	Return made up to 19/10/07; full list of members (2 pages)
13 November 2007	Return made up to 19/10/07; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
13 November 2006	Return made up to 19/10/06; full list of members (6 pages)
13 November 2006	Return made up to 19/10/06; full list of members (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 December 2005	Return made up to 19/10/05; full list of members (6 pages)
6 December 2005	Return made up to 19/10/05; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 December 2004	Return made up to 19/10/04; full list of members (6 pages)
24 December 2004	Return made up to 19/10/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 February 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
29 October 2003	Return made up to 19/10/03; full list of members (6 pages)
29 October 2003	Return made up to 19/10/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
1 November 2001	Return made up to 19/10/01; full list of members (6 pages)
1 November 2001	Return made up to 19/10/01; full list of members (6 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
26 October 2000	Return made up to 19/10/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 July 2000	Registered office changed on 28/07/00 from: 821 southchurch road southend on sea essex SS1 2PP (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 821 southchurch road southend on sea essex SS1 2PP (1 page)
2 February 2000	Return made up to 19/10/99; full list of members (6 pages)
2 February 2000	Return made up to 19/10/99; full list of members (6 pages)
19 October 1999	Secretary resigned (2 pages)
19 October 1999	Secretary resigned (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: victoria house 50 alexandra sreet southend-on-sea essex SS1 1BN (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Registered office changed on 07/10/99 from: victoria house 50 alexandra sreet southend-on-sea essex SS1 1BN (1 page)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
11 November 1998	Return made up to 19/10/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 December 1997	Return made up to 19/10/97; no change of members (4 pages)
18 December 1997	Return made up to 19/10/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
23 October 1996	Return made up to 19/10/96; no change of members (4 pages)
23 October 1996	Return made up to 19/10/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 October 1995	Return made up to 19/10/95; full list of members (6 pages)
17 October 1995	Return made up to 19/10/95; full list of members (6 pages)
25 July 1995	Compulsory strike-off action has been discontinued (2 pages)
25 July 1995	Compulsory strike-off action has been discontinued (2 pages)
17 July 1995	Return made up to 19/10/94; full list of members 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
17 July 1995	Return made up to 19/10/94; full list of members 363(287) ‐ Registered office changed on 17/07/95 (6 pages)
16 May 1995	First Gazette notice for compulsory strike-off (2 pages)
16 May 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 October 1993	Incorporation (15 pages)
19 October 1993	Incorporation (15 pages)

Essex Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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