BRENTWOOD LEISURE TRADING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9NN
Company number 05135676
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address BRENTWOOD CENTRE, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 051356760001, created on 3 February 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of BRENTWOOD LEISURE TRADING LIMITED are www.brentwoodleisuretrading.co.uk, and www.brentwood-leisure-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Billericay Rail Station is 5.1 miles; to Gidea Park Rail Station is 5.4 miles; to Romford Rail Station is 6.5 miles; to Laindon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Leisure Trading Limited is a Private Limited Company. The company registration number is 05135676. Brentwood Leisure Trading Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Brentwood Leisure Trading Limited is Brentwood Centre Doddinghurst Road Brentwood Essex Cm15 9nn. . CADMAN, Philip Michael is a Director of the company. DAVINSON, Roger is a Director of the company. KERSLAKE, John Wilfred Ernest is a Director of the company. THOMAS, Philip Lewis is a Director of the company. Secretary HOWES, Mathew James has been resigned. Secretary LIGHTOWLER, Michael has been resigned. Director HOGGETT, Alan has been resigned. Director HUGHES, Simon Donnell has been resigned. Director MASS, John has been resigned. Director SMYTH, Warren James has been resigned. Director TOWNSEND, Robert George has been resigned. The company operates in "Other food services".


Current Directors

Director
CADMAN, Philip Michael
Appointed Date: 19 October 2010
77 years old

Director
DAVINSON, Roger
Appointed Date: 13 November 2007
67 years old

Director
KERSLAKE, John Wilfred Ernest
Appointed Date: 16 December 2008
76 years old

Director
THOMAS, Philip Lewis
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Secretary
HOWES, Mathew James
Resigned: 31 July 2008
Appointed Date: 18 September 2007

Secretary
LIGHTOWLER, Michael
Resigned: 18 January 2010
Appointed Date: 24 May 2004

Director
HOGGETT, Alan
Resigned: 30 September 2008
Appointed Date: 24 May 2004
88 years old

Director
HUGHES, Simon Donnell
Resigned: 19 November 2013
Appointed Date: 04 August 2004
76 years old

Director
MASS, John
Resigned: 12 August 2004
Appointed Date: 11 August 2004
70 years old

Director
SMYTH, Warren James
Resigned: 30 October 2007
Appointed Date: 24 May 2004
50 years old

Director
TOWNSEND, Robert George
Resigned: 20 May 2014
Appointed Date: 24 May 2004
75 years old

BRENTWOOD LEISURE TRADING LIMITED Events

08 Feb 2017
Registration of charge 051356760001, created on 3 February 2017
30 Sep 2016
Accounts for a small company made up to 31 March 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

27 May 2016
Appointment of Mr Philip Lewis Thomas as a director on 1 April 2016
15 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
14 Jun 2005
Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director resigned

20 Aug 2004
New director appointed
20 Aug 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
19 Aug 2004
New director appointed
24 May 2004
Incorporation

BRENTWOOD LEISURE TRADING LIMITED Charges

3 February 2017
Charge code 0513 5676 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…