NEW ROAD LEISURE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 09601642
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of NEW ROAD LEISURE LIMITED are www.newroadleisure.co.uk, and www.new-road-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. New Road Leisure Limited is a Private Limited Company. The company registration number is 09601642. New Road Leisure Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of New Road Leisure Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. The company`s financial liabilities are £17.76k. It is £17.76k against last year. The cash in hand is £11.89k. It is £11.89k against last year. And the total assets are £17.78k, which is £17.78k against last year. SIMPSON, Joan is a Director of the company. SIMPSON, Stephen John is a Director of the company. Director BORNE, Aurelie has been resigned. Director GIBSON, Stephen Paul has been resigned. Director HYDE, Oliver Douglas has been resigned. Director LEWIS, Michael Victor has been resigned. The company operates in "Public houses and bars".


new road leisure Key Finiance

LIABILITIES £17.76k
CASH £11.89k
TOTAL ASSETS £17.78k
All Financial Figures

Current Directors

Director
SIMPSON, Joan
Appointed Date: 01 January 2016
78 years old
Director
SIMPSON, Stephen John
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
BORNE, Aurelie
Resigned: 30 September 2015
Appointed Date: 20 May 2015
43 years old
Director
GIBSON, Stephen Paul
Resigned: 30 September 2015
Appointed Date: 20 May 2015
44 years old
Director
HYDE, Oliver Douglas
Resigned: 30 September 2015
Appointed Date: 20 May 2015
52 years old
Director
LEWIS, Michael Victor
Resigned: 25 January 2016
Appointed Date: 20 May 2015
63 years old

Persons With Significant Control

Parlour Rooms Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

NEW ROAD LEISURE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
25 Jan 2016
Termination of appointment of Michael Victor Lewis as a director on 25 January 2016
04 Jan 2016
Appointment of Mrs Joan Simpson as a director on 1 January 2016
...
... and 1 more events
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 800
13 Oct 2015
Termination of appointment of Stephen Paul Gibson as a director on 30 September 2015
13 Oct 2015
Termination of appointment of Aurelie Borne as a director on 30 September 2015
13 Oct 2015
Termination of appointment of Oliver Douglas Hyde as a director on 30 September 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 800

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