Company Information for SPREYER BROTHERS LEISURE LIMITED
24 HALDEN FIELD, ROLVENDEN, CRANBROOK, KENT, TN17 4BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPREYER BROTHERS LEISURE LIMITED | |
Legal Registered Office | |
24 HALDEN FIELD ROLVENDEN CRANBROOK KENT TN17 4BX Other companies in TN26 | |
Company Number | 05220788 | |
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Company ID Number | 05220788 | |
Date formed | 2004-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB244058615 |
Last Datalog update: | 2024-12-05 19:00:28 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN CHRISTIAN SPREYER |
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DARREN JOHN SPREYER |
||
DAVID MICHAEL SPREYER |
||
KEVIN CHRISTIAN SPREYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPREYER BROTHERS MANAGEMENT LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
SPREYER BROTHERS LIMITED | Company Secretary | 1999-10-07 | CURRENT | 1998-03-02 | Active | |
SPREYER HOLIDAY PARKS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SPREYER BROTHERS MANAGEMENT LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
SPREYER HOLIDAY PARKS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SPREYER BROTHERS MANAGEMENT LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
SPREYER HOLIDAY PARKS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SPREYER BROTHERS MANAGEMENT LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
SPREYER BROTHERS LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052207880012 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Darren John Spreyer as a person with significant control on 2022-09-01 | |
PSC07 | CESSATION OF KEVIN CHRISTIAN SPREYER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTIAN SPREYER | |
TM02 | Termination of appointment of Kevin Christian Spreyer on 2021-11-05 | |
CH01 | Director's details changed for Mr Darren John Spreyer on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880011 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Trimingham House Caravan Park Trimingham Norfolk NR11 8DX England to Trimingham House Caravan Park Beacon Road Trimingham Norfolk NR11 8DX | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SPREYER / 03/09/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN CHRISTIAN SPREYER / 03/09/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN SPREYER / 03/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTIAN SPREYER / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SPREYER / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SPREYER / 25/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN CHRISTIAN SPREYER on 2018-04-03 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Trimingham House Caravan Park Trimingham Norfolk NR11 8DX | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052207880005 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 02/09/15 FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 02/09/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 1,891,778 |
---|---|---|
Creditors Due After One Year | 2012-02-28 | £ 1,194,293 |
Creditors Due Within One Year | 2013-02-28 | £ 372,391 |
Creditors Due Within One Year | 2012-02-28 | £ 794,820 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPREYER BROTHERS LEISURE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 47,489 |
---|---|---|
Cash Bank In Hand | 2012-02-28 | £ 75,789 |
Current Assets | 2013-02-28 | £ 291,935 |
Current Assets | 2012-02-28 | £ 921,549 |
Debtors | 2013-02-28 | £ 244,446 |
Debtors | 2012-02-28 | £ 845,760 |
Fixed Assets | 2013-02-28 | £ 1,874,439 |
Fixed Assets | 2012-02-28 | £ 1,222,073 |
Shareholder Funds | 2012-02-28 | £ 154,509 |
Tangible Fixed Assets | 2013-02-28 | £ 1,678,439 |
Tangible Fixed Assets | 2012-02-28 | £ 1,222,073 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |