NATIONAL LEISURE CATERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02247470
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,103,526 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of NATIONAL LEISURE CATERING LIMITED are www.nationalleisurecatering.co.uk, and www.national-leisure-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. National Leisure Catering Limited is a Private Limited Company. The company registration number is 02247470. National Leisure Catering Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of National Leisure Catering Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary DAWKINS, John Bruce has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary O REGAN, Denis St John has been resigned. Secretary PEGG, Jane has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director GREENWOOD, John Robert has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MAYERS, Thomas has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director O REGAN, Denis St John has been resigned. Director O'REGAN, Denis St John has been resigned. Director PISTONE, Joseph John has been resigned. Director RIGHINI, Peter has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director SMITH, Neil Reynolds has been resigned. Director VENT, Richard has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
DAWKINS, John Bruce
Resigned: 22 October 1993
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 15 May 1997
Secretary
O REGAN, Denis St John
Resigned: 15 May 1997
Appointed Date: 22 October 1993
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 27 July 2000
82 years old
Director
GREENWOOD, John Robert
Resigned: 27 July 2000
Appointed Date: 06 June 2000
75 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 January 2008
Appointed Date: 02 July 2004
67 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 15 May 1997
67 years old
Director
MAYERS, Thomas
Resigned: 15 May 1997
Appointed Date: 22 October 1993
76 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 22 October 1993
79 years old
Director
O REGAN, Denis St John
Resigned: 15 May 1997
Appointed Date: 22 October 1993
65 years old
Director
O'REGAN, Denis St John
Resigned: 04 May 2001
Appointed Date: 09 December 1997
65 years old
Director
PISTONE, Joseph John
Resigned: 22 October 1993
84 years old
Director
RIGHINI, Peter
Resigned: 02 July 2004
Appointed Date: 21 September 2001
77 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 21 September 2001
Appointed Date: 15 May 1997
79 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
VENT, Richard
Resigned: 22 October 1993
84 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 22 October 1993
90 years old

NATIONAL LEISURE CATERING LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,103,526
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,103,526
14 May 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 130 more events
13 Jun 1988
Registered office changed on 13/06/88 from: 80-82 grays inn road london WC1X 8NH
23 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988
Secretary resigned;new secretary appointed;director resigned
23 May 1988
Director resigned;new director appointed
22 Apr 1988
Incorporation

NATIONAL LEISURE CATERING LIMITED Charges

27 January 1995
Letter of charge
Delivered: 3 February 1995
Status: Satisfied on 11 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
22 October 1993
Guarantee and debenture
Delivered: 3 November 1993
Status: Satisfied on 11 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 February 1992
Instrument
Delivered: 27 February 1992
Status: Satisfied on 30 May 1997
Persons entitled: Ara Services PLC
Description: All the company's right title and interest in respect of…
4 October 1991
Legal mortgage
Delivered: 21 October 1991
Status: Satisfied on 22 February 1992
Persons entitled: National Westminster Bank PLC
Description: The surrey tavern public house, kennington oval lambeth…
4 October 1991
Mortgage debenture
Delivered: 14 October 1991
Status: Satisfied on 22 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1991
Legal charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 136 meanwood road, leeds title no: wyk…
7 May 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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