ESPREE LEISURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 02333922
Status Liquidation
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address 85-89 BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/04/2016; INSOLVENCY:Progress report ends 08/04/2015; Insolvency:re progress report 09/04/2013-08/04/2014. The most likely internet sites of ESPREE LEISURE LIMITED are www.espreeleisure.co.uk, and www.espree-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espree Leisure Limited is a Private Limited Company. The company registration number is 02333922. Espree Leisure Limited has been working since 10 January 1989. The present status of the company is Liquidation. The registered address of Espree Leisure Limited is 85 89 Bamfords Trust House 85 89 Colmore Row Birmingham West Midlands B3 2bb. . HARRIS, Matthew Crofter is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Secretary CAMPBELL, Andrew Richard has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary DAND, Elizabeth Marie has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HEFFERNAN, Dermot Timothy Andrew has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WHEELER, Jonathan has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director BALL, Michael David has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director BECKWITH, John Lionel has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BEEDLE, John Howard has been resigned. Director BRADLEY, Stephen William has been resigned. Director CAMPBELL, Andrew Richard has been resigned. Director COLES, Charles Graham has been resigned. Director CRISP, David Adrian has been resigned. Director DAND, Elizabeth Marie has been resigned. Director DUNGWORTH, Alison Sara has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director HARRIS, Matthew Crofter has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director HASLAM, Anthony Charles Grenville has been resigned. Director HEFFERNAN, Dermot Timothy Andrew has been resigned. Director HENCHOZ, Patrick has been resigned. Director HUTCHINS, Paul Raymond has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director KILDUFF, Paul Anthony has been resigned. Director LEIGH, Mark Stephen has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director MACILWAINE, Gordon Michael has been resigned. Director MACLEAN, John Anderson has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PLUMMER, Jeremy James has been resigned. Director RIPLEY, Andrew George has been resigned. Director RUTHERFORD, William Lindsay has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director WADDELL, Douglas Ross has been resigned. Director WHEELER, Jonathan has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
HARRIS, Matthew Crofter
Appointed Date: 01 September 2012
58 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 30 May 1997
Appointed Date: 24 January 1996
Secretary
CAMPBELL, Andrew Richard
Resigned: 19 January 1993
Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
CRISP, David Adrian
Resigned: 01 September 2005
Appointed Date: 07 May 2003
Secretary
DAND, Elizabeth Marie
Resigned: 24 January 1996
Appointed Date: 14 May 1993
Secretary
DREGENT, Patricia Ann Taylor
Resigned: 06 November 1998
Appointed Date: 01 November 1997
Secretary
HEFFERNAN, Dermot Timothy Andrew
Resigned: 14 May 1993
Appointed Date: 19 January 1993
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 February 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 01 September 2005
Secretary
PENNINGTON, David Ian
Resigned: 07 May 2003
Appointed Date: 31 August 2001
Secretary
PENRICE, Victoria Margaret
Resigned: 31 August 2001
Appointed Date: 02 November 1999
Secretary
SHILLINGLAW, Gary Preston
Resigned: 01 November 1997
Appointed Date: 30 May 1997
Secretary
WHEELER, Jonathan
Resigned: 02 November 1999
Appointed Date: 19 January 1999
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 04 June 2003
Director
ASHWORTH, Paul Richard
Resigned: 02 November 1999
Appointed Date: 01 November 1997
57 years old
Director
BALL, Michael David
Resigned: 31 August 2001
Appointed Date: 23 July 2001
58 years old
Director
BEADLE, Mark Ronald Sydney
Resigned: 20 July 2001
Appointed Date: 17 May 2000
58 years old
Director
BECKWITH, John Lionel, Sir
Resigned: 30 May 1997
Appointed Date: 02 November 1993
78 years old
Director
BECKWITH, John Lionel
Resigned: 12 February 1992
78 years old
Director
BECKWITH, Peter Michael
Resigned: 30 May 1997
Appointed Date: 29 July 1993
80 years old
Director
BEEDLE, John Howard
Resigned: 30 May 1997
Appointed Date: 05 November 1993
79 years old
Director
BRADLEY, Stephen William
Resigned: 01 September 2012
Appointed Date: 17 March 2005
59 years old
Director
CAMPBELL, Andrew Richard
Resigned: 19 January 1993
73 years old
Director
COLES, Charles Graham
Resigned: 31 August 2001
Appointed Date: 02 November 1999
72 years old
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 07 May 2003
67 years old
Director
DAND, Elizabeth Marie
Resigned: 29 July 1996
Appointed Date: 26 October 1994
77 years old
Director
DUNGWORTH, Alison Sara
Resigned: 07 May 2003
Appointed Date: 28 October 2002
64 years old
Director
FOSTER, Michael Raymond
Resigned: 02 November 1999
Appointed Date: 30 May 1997
67 years old
Director
GIAMPAOLO, David Anthony
Resigned: 19 January 1993
66 years old
Director
HARRIS, Matthew Crofter
Resigned: 07 May 2003
Appointed Date: 31 August 2001
58 years old
Director
HARRISON, Jonathan Charles
Resigned: 16 August 2002
Appointed Date: 31 August 2001
78 years old
Director
HASLAM, Anthony Charles Grenville
Resigned: 01 August 1994
Appointed Date: 19 January 1993
77 years old
Director
HEFFERNAN, Dermot Timothy Andrew
Resigned: 14 May 1993
Appointed Date: 19 January 1993
68 years old
Director
HENCHOZ, Patrick
Resigned: 31 December 2000
Appointed Date: 02 November 1999
68 years old
Director
HUTCHINS, Paul Raymond
Resigned: 30 May 1997
Appointed Date: 30 November 1993
80 years old
Director
JOHNSON, Mark Christopher
Resigned: 30 May 1997
Appointed Date: 01 October 1993
66 years old
Director
KILDUFF, Paul Anthony
Resigned: 25 January 1995
Appointed Date: 27 April 1994
71 years old
Director
LEIGH, Mark Stephen
Resigned: 31 December 1996
Appointed Date: 05 November 1993
63 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 30 May 1997
Appointed Date: 05 November 1993
83 years old
Director
MACILWAINE, Gordon Michael
Resigned: 17 March 2005
Appointed Date: 07 May 2003
65 years old
Director
MACLEAN, John Anderson
Resigned: 25 March 1993
81 years old
Director
PENRICE, Victoria Margaret
Resigned: 31 August 2001
Appointed Date: 17 May 2000
61 years old
Director
PLUMMER, Jeremy James
Resigned: 29 July 1993
Appointed Date: 27 July 1993
65 years old
Director
RIPLEY, Andrew George
Resigned: 19 January 1993
77 years old
Director
RUTHERFORD, William Lindsay
Resigned: 27 July 1993
78 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 19 January 1999
Appointed Date: 30 May 1997
75 years old
Director
WADDELL, Douglas Ross
Resigned: 31 August 2001
Appointed Date: 01 November 2000
61 years old
Director
WHEELER, Jonathan
Resigned: 02 November 1999
Appointed Date: 01 December 1998
83 years old

ESPREE LEISURE LIMITED Events

14 Jun 2016
INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/04/2016
12 Jun 2015
INSOLVENCY:Progress report ends 08/04/2015
17 Jun 2014
Insolvency:re progress report 09/04/2013-08/04/2014
13 May 2013
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom on 13 May 2013
03 May 2013
Appointment of a liquidator
...
... and 209 more events
17 Mar 1989
Registered office changed on 17/03/89 from: 183-185 bermondsey street london SE1 3UW
17 Mar 1989
New director appointed
17 Mar 1989
Accounting reference date notified as 31/12
10 Jan 1989
Certificate of incorporation
10 Jan 1989
Incorporation

ESPREE LEISURE LIMITED Charges

31 July 2003
A charge
Delivered: 11 August 2003
Status: Satisfied on 9 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 5 tudor street london EC4Y…
31 July 2003
Debenture
Delivered: 11 August 2003
Status: Satisfied on 9 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property means the leasehold property known as 5 tudor…
31 August 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: Espree leisure centre,5 tudor st,blackfriars,london EC4;…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sports centre,royal mint court,london EC3; egl 289963…
24 November 1997
Rent deposit deed
Delivered: 27 November 1997
Status: Satisfied on 28 April 1999
Persons entitled: Regal Properties Limited
Description: £104,015.
5 November 1993
Guarantee and debenture
Delivered: 13 November 1993
Status: Satisfied on 13 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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