H.B.LEISURE ARCADES LIMITED - RHYL


Company Profile Company Filings

Overview

H.B.LEISURE ARCADES LIMITED is a Private Limited Company from RHYL WALES and has the status: Active.
H.B.LEISURE ARCADES LIMITED was incorporated 58 years ago on 15/11/1965 and has the registered number: 00864044. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

H.B.LEISURE ARCADES LIMITED - RHYL

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HBL HOUSE
RHYL
LL18 2LS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BURMAC RENTALS LIMITED (until 25/05/2012)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES EWART SPARKS Dec 1957 British Director 2009-08-05 CURRENT
MR TIMOTHY JOHN SUTHERLAND BATSTONE Apr 1959 British Director CURRENT
MR TIMOTHY MARK NUTTALL British Director 2009-08-05 UNTIL 2009-11-05 RESIGNED
MR ARWEL OWEN EVANS Jul 1962 British Director 2004-05-07 UNTIL 2009-03-06 RESIGNED
MRS HILARY ANN BATSTONE Mar 1934 British Director RESIGNED
MR ANTHONY DAVID WOODERSON May 1951 British Secretary RESIGNED
MR DAVID SENIOR Feb 1956 British Secretary 1996-02-16 UNTIL 2004-05-07 RESIGNED
MR TIMOTHY MARK NUTTALL British Secretary 2009-08-05 UNTIL 2009-11-05 RESIGNED
MR ARWEL OWEN EVANS Jul 1962 British Secretary 2004-05-07 UNTIL 2009-03-06 RESIGNED
MR DAVID SENIOR Feb 1956 British Director 1996-02-16 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H B Leisure Holdings Ltd 2016-04-06 Llandudno   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
H. B. LEISURE HOLDINGS LTD. RHYL WALES Active FULL 70100 - Activities of head offices
H. B. LEISURE LTD. RHYL WALES Active FULL 93210 - Activities of amusement parks and theme parks
H. BURT (RENTALS) LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
ASCOT COURT (LLANDUDNO) LIMITED LLANDUDNO WALES Active MICRO ENTITY 98000 - Residents property management
PHOENIX SAFE EUROPE LIMITED BOOTLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
BAYTREX LIMITED RHYL WALES Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
THE BRITISH ASSOCIATION OF LEISURE PARKS, PIERS & ATTRACTIONS LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FIRST PRIZE GAMES LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
HBL (HOLDINGS) LIMITED RHYL WALES Active GROUP 93290 - Other amusement and recreation activities n.e.c.
SECURITY EXPRESS (WHOLESALE) LIMITED BOOTLE Dissolved... SMALL 46660 - Wholesale of other office machinery and equipment
PHOENIX SECURITY CONSORTIUM LIMITED BOOTLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BACTA LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
THREE PALMS RESORTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EUROPEAN AMUSEMENT & GAMING EXPO LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NORTH WALES RESORTS LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PHOENIX SAFE COMPANY LIMITED LIVERPOOL Active SMALL 46660 - Wholesale of other office machinery and equipment
PSG CONDOR LIMITED BOOTLE ENGLAND Active SMALL 70100 - Activities of head offices
BATSTONE INVESTMENT COMPANY LIMITED OXON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2023-12-29 31-03-2023 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2023-01-05 31-03-2022 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2021-12-21 31-03-2021 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2021-04-28 31-03-2020 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2019-06-12 31-03-2019 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2019-01-16 31-03-2018 £11,025 equity
Micro-entity Accounts - H.B.LEISURE ARCADES LIMITED 2018-01-23 31-03-2017 £11,025 equity
Abbreviated Company Accounts - H.B.LEISURE ARCADES LIMITED 2016-06-01 31-03-2016 £11,025 equity
Abbreviated Company Accounts - H.B.LEISURE ARCADES LIMITED 2015-10-09 31-03-2015 £11,025 equity
Abbreviated Company Accounts - H.B.LEISURE ARCADES LIMITED 2014-12-16 31-03-2014 £11,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. B. LEISURE HOLDINGS LTD. RHYL WALES Active FULL 70100 - Activities of head offices
H. B. LEISURE LTD. RHYL WALES Active FULL 93210 - Activities of amusement parks and theme parks
H. BURT (RENTALS) LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
BAYTREX LIMITED RHYL WALES Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
FIRST PRIZE GAMES LIMITED RHYL WALES Active MICRO ENTITY 92000 - Gambling and betting activities
HBL (HOLDINGS) LIMITED RHYL WALES Active GROUP 93290 - Other amusement and recreation activities n.e.c.