JAMESON LEISURE LIMITED
BIRMINGHAM JAMESON HOTELS LIMITED

Hellopages » West Midlands » Birmingham » B5 6AX

Company number 05977548
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 320 CHEAPSIDE, DIGBETH, BIRMINGHAM, B5 6AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of JAMESON LEISURE LIMITED are www.jamesonleisure.co.uk, and www.jameson-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jameson Leisure Limited is a Private Limited Company. The company registration number is 05977548. Jameson Leisure Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Jameson Leisure Limited is 320 Cheapside Digbeth Birmingham B5 6ax. . NOCK, Keith Malcolm is a Secretary of the company. FENDICK, Paul Jameson is a Director of the company. NOCK, Keith Malcolm is a Director of the company. Secretary FENDICK, Paul Jameson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLINSHEAD, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOCK, Keith Malcolm
Appointed Date: 24 April 2007

Director
FENDICK, Paul Jameson
Appointed Date: 25 October 2006
66 years old

Director
NOCK, Keith Malcolm
Appointed Date: 24 April 2007
82 years old

Resigned Directors

Secretary
FENDICK, Paul Jameson
Resigned: 01 June 2007
Appointed Date: 25 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Director
HOLLINSHEAD, Nicholas
Resigned: 01 June 2007
Appointed Date: 25 October 2006
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Jameson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMESON LEISURE LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 23 more events
10 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
New director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation