BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
BIRMINGHAM NEWINCCO 285 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 04840883
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED are www.brightsideleisuredevelopments.co.uk, and www.brightside-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightside Leisure Developments Limited is a Private Limited Company. The company registration number is 04840883. Brightside Leisure Developments Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Brightside Leisure Developments Limited is One Eleven Edmund Street Birmingham England B3 2hj. . ALPERT, Peter is a Secretary of the company. ALPERT, Peter is a Director of the company. KEATING, Gerard Anthony Brian is a Director of the company. SOUTHWORTH, David is a Director of the company. Secretary KEATING, Gerard Anthony Brian has been resigned. Secretary SCHOLARIOS, Nicos has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director FLYNN, Pearse has been resigned. Director KLEINER, Fritz, Dr has been resigned. Director MORGAN, Brian David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALPERT, Peter
Appointed Date: 08 March 2013
Director
ALPERT, Peter
Appointed Date: 16 March 2009
64 years old
Director
KEATING, Gerard Anthony Brian
Appointed Date: 25 September 2003
63 years old
Director
SOUTHWORTH, David
Appointed Date: 08 February 2007
67 years old

Resigned Directors

Secretary
KEATING, Gerard Anthony Brian
Resigned: 18 September 2007
Appointed Date: 25 September 2003
Secretary
SCHOLARIOS, Nicos
Resigned: 12 March 2009
Appointed Date: 18 September 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 September 2003
Appointed Date: 22 July 2003
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 12 March 2009
Director
FLYNN, Pearse
Resigned: 12 March 2009
Appointed Date: 17 May 2005
61 years old
Director
KLEINER, Fritz, Dr
Resigned: 07 April 2008
Appointed Date: 05 December 2005
79 years old
Director
MORGAN, Brian David
Resigned: 20 January 2006
Appointed Date: 25 September 2003
79 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 September 2003
Appointed Date: 22 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 September 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr. David Clay Southworth
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr. Joseph Samuel Deitch
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Kintyre Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Machrihanish Investors Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Southworth International Holdings Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Accounts for a dormant company made up to 31 December 2014
23 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 69 more events
18 Nov 2003
Ad 25/09/03--------- £ si 9@1=9 £ ic 1/10
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
25 Sep 2003
Company name changed newincco 285 LIMITED\certificate issued on 25/09/03
22 Jul 2003
Incorporation

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Charges

24 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2007
Standard security which was presented for registration in scotland on 27 august 2007 and
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The tenant's interest in the lease between james barr and…
8 August 2007
Standard security which was presented for registration in scotland on 27 august 2007 and
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects extending to seven hectares and three hundres…
3 May 2007
A standard security which was presented for registration in scotland on the 07/01/08 and
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Hie Argyll and the Islands
Description: The tenant's interest in the lease between the firm of j &…
3 May 2007
A standard security which was presented for registration in scotland on the 07/01/2008 and
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Hie Argyll & the Islands
Description: Clochkeil farm machrihanish campbeltown argyll t/no…
3 December 2003
A standard security which was presented for registration in scotland on the 12TH february 2004 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that piece of ground lying in the burgh and…

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