BRIGHTON & HOVE SPORTS AND LEISURE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 01258519
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRIGHTON & HOVE SPORTS AND LEISURE LIMITED are www.brightonhovesportsandleisure.co.uk, and www.brighton-hove-sports-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Brighton Hove Sports and Leisure Limited is a Private Limited Company. The company registration number is 01258519. Brighton Hove Sports and Leisure Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Brighton Hove Sports and Leisure Limited is Maria House 35 Millers Road Brighton Bn1 5np. . COMER, Robert Francis is a Secretary of the company. BLOOM, Anthony Grant is a Director of the company. BLOOM, Raymond Alexander is a Director of the company. CHAPMAN, Derek Leonard is a Director of the company. COMER, Robert Francis is a Director of the company. PERRY, Martin John is a Director of the company. Secretary BELLOTTI, David Frank has been resigned. Secretary CLARKE, Bernard Edward has been resigned. Secretary LEIGH, Timothy Roy has been resigned. Secretary PINNOCK, Robert Leonard has been resigned. Director ARCHER, William Ernest has been resigned. Director BELLOTTI, David Frank has been resigned. Director BLOOM, Raymond Alexander has been resigned. Director CAMPBELL, John Leslie has been resigned. Director CAMPBELL, John Leslie has been resigned. Director CLARKE, Bernard Edward has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Director GRIFFITHS, Kevin Ralph Patrick has been resigned. Director KENT, Peter Frederick has been resigned. Director KNIGHT, Harry Richard has been resigned. Director LLOYD, Barry David has been resigned. Director PINNOCK, Robert Leonard has been resigned. Director SIZEN, Dudley Charles has been resigned. Director SMITH, John Alfred, Sir has been resigned. Director STANLEY, Gregory Alexander has been resigned. Director SULLIVAN, Dennis has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COMER, Robert Francis
Appointed Date: 22 September 2003
Director
BLOOM, Anthony Grant
Appointed Date: 18 May 2009
55 years old
Director
BLOOM, Raymond Alexander
Appointed Date: 27 November 1998
79 years old
Director
CHAPMAN, Derek Leonard
Appointed Date: 21 October 2004
68 years old
Director
COMER, Robert Francis
Appointed Date: 11 August 2006
69 years old
Director
PERRY, Martin John
Appointed Date: 02 September 1997
78 years old

Resigned Directors

Secretary
BELLOTTI, David Frank
Resigned: 02 September 1997
Appointed Date: 01 December 1993
Secretary
CLARKE, Bernard Edward
Resigned: 23 February 1993
Secretary
LEIGH, Timothy Roy
Resigned: 01 December 1993
Appointed Date: 24 February 1993
Secretary
PINNOCK, Robert Leonard
Resigned: 22 September 2003
Appointed Date: 02 September 1997
Director
ARCHER, William Ernest
Resigned: 03 July 1998
Appointed Date: 22 November 1993
81 years old
Director
BELLOTTI, David Frank
Resigned: 02 September 1997
Appointed Date: 01 December 1993
82 years old
Director
BLOOM, Raymond Alexander
Resigned: 01 December 1993
79 years old
Director
CAMPBELL, John Leslie
Resigned: 01 December 1993
Appointed Date: 15 October 1992
79 years old
Director
CAMPBELL, John Leslie
Resigned: 02 April 1992
79 years old
Director
CLARKE, Bernard Edward
Resigned: 23 February 1993
92 years old
Director
FAULKNER, Richard Oliver, Lord
Resigned: 25 January 2002
Appointed Date: 02 September 1997
79 years old
Director
GRIFFITHS, Kevin Ralph Patrick
Resigned: 21 October 2004
Appointed Date: 19 July 2000
59 years old
Director
KENT, Peter Frederick
Resigned: 24 March 1992
90 years old
Director
KNIGHT, Harry Richard
Resigned: 19 May 2009
Appointed Date: 02 September 1997
87 years old
Director
LLOYD, Barry David
Resigned: 01 December 1993
76 years old
Director
PINNOCK, Robert Leonard
Resigned: 22 September 2003
Appointed Date: 02 September 1997
87 years old
Director
SIZEN, Dudley Charles
Resigned: 29 December 1992
87 years old
Director
SMITH, John Alfred, Sir
Resigned: 10 November 2000
Appointed Date: 02 September 1997
87 years old
Director
STANLEY, Gregory Alexander
Resigned: 02 September 1997
80 years old
Director
SULLIVAN, Dennis
Resigned: 23 February 1993
78 years old

Persons With Significant Control

Brighton & Hove Albion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON & HOVE SPORTS AND LEISURE LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 121,711
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 136 more events
01 Aug 1988
Secretary resigned;new secretary appointed
26 Apr 1988
Full group accounts made up to 31 May 1987
26 Apr 1988
Full group accounts made up to 31 May 1986
13 Feb 1988
Return made up to 31/12/87; full list of members
28 Apr 1987
Return made up to 31/12/86; full list of members

BRIGHTON & HOVE SPORTS AND LEISURE LIMITED Charges

2 May 2000
Debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Composite guarantee and debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Derek Leonard Chapman
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Composite guarantee and debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Kevin Ralph Patrick Griffiths
Description: A specific equitable charge over all freehold and leasehold…
30 November 1998
Composite guarantee and debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Raymond Bloom
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Composite guarantee & debenture
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Harry Richard Knight
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Composite guarantee and debenture
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Robert Leonard Pinnock
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Composite guarantee and debentrue
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: William Ernest Archer
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Debenture
Delivered: 9 December 1993
Status: Satisfied on 4 September 1997
Persons entitled: Foray 585 Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Debenture
Delivered: 4 December 1993
Status: Satisfied on 3 July 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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