DRIFTERS LEISURE LIMITED
ALVECHURCH

Hellopages » Worcestershire » Bromsgrove » B48 7SQ

Company number 02972938
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address SCARFIELD WHARF, SCARFIELD HILL, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Second filing of the annual return made up to 3 October 2015; Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of DRIFTERS LEISURE LIMITED are www.driftersleisure.co.uk, and www.drifters-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Drifters Leisure Limited is a Private Limited Company. The company registration number is 02972938. Drifters Leisure Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Drifters Leisure Limited is Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7sq. . STEVENS, Nigel Francis Stewart is a Secretary of the company. ABBEY, William Byland is a Director of the company. HELPS, Edward John is a Director of the company. LAWRENCE, Robert James is a Director of the company. STEVENS, Nigel Francis Stewart is a Director of the company. Secretary PARKER, Timothy Jonathan Nelson has been resigned. Secretary STEVENS, Nigel Francis Stewart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMBROSE, Bryan Michael has been resigned. Director ASH, Sally Elizabeth has been resigned. Director BELL, Robert Hamilton has been resigned. Director CLIFF, Christopher Arthur has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director PARKER, Timothy Jonathan Nelson has been resigned. Director PEAKE, Alan David has been resigned. Director SIMPSON, Derek Anthony has been resigned. Director SIMPSON, Derek Anthony has been resigned. Director SIMPSON, Nigel Christopher has been resigned. Director SMITHETT, Robin George has been resigned. Director STOCKWELL, Michael Anthony Charles has been resigned. Director VALDER, Ian David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
STEVENS, Nigel Francis Stewart
Appointed Date: 19 May 2004
Director
ABBEY, William Byland
Appointed Date: 10 June 1998
63 years old
Director
HELPS, Edward John
Appointed Date: 01 July 1999
72 years old
Director
LAWRENCE, Robert James
Appointed Date: 12 March 2015
63 years old
Director
STEVENS, Nigel Francis Stewart
Appointed Date: 03 October 1994
76 years old

Resigned Directors

Secretary
PARKER, Timothy Jonathan Nelson
Resigned: 19 May 2004
Appointed Date: 01 November 1999
Secretary
STEVENS, Nigel Francis Stewart
Resigned: 14 October 1999
Appointed Date: 03 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
AMBROSE, Bryan Michael
Resigned: 20 October 2006
Appointed Date: 03 October 1994
76 years old
Director
ASH, Sally Elizabeth
Resigned: 30 June 2014
Appointed Date: 03 March 2004
75 years old
Director
BELL, Robert Hamilton
Resigned: 23 February 2005
Appointed Date: 03 October 1994
73 years old
Director
CLIFF, Christopher Arthur
Resigned: 01 July 1999
Appointed Date: 05 October 1994
79 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 03 March 2004
Appointed Date: 01 July 1999
71 years old
Director
PARKER, Timothy Jonathan Nelson
Resigned: 20 January 2011
Appointed Date: 03 October 1994
76 years old
Director
PEAKE, Alan David
Resigned: 22 June 1999
Appointed Date: 03 October 1994
91 years old
Director
SIMPSON, Derek Anthony
Resigned: 07 July 2004
Appointed Date: 26 February 2003
92 years old
Director
SIMPSON, Derek Anthony
Resigned: 25 October 2000
Appointed Date: 03 October 1994
92 years old
Director
SIMPSON, Nigel Christopher
Resigned: 26 February 2003
Appointed Date: 25 October 2000
59 years old
Director
SMITHETT, Robin George
Resigned: 15 November 2013
Appointed Date: 23 February 2005
77 years old
Director
STOCKWELL, Michael Anthony Charles
Resigned: 01 July 1999
Appointed Date: 10 June 1998
85 years old
Director
VALDER, Ian David John
Resigned: 31 May 1999
Appointed Date: 10 June 1998
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Edwards Helps
Notified on: 30 September 2016
72 years old
Nature of control: Has significant influence or control

DRIFTERS LEISURE LIMITED Events

05 Jan 2017
Second filing of the annual return made up to 3 October 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Apr 2016
Accounts for a small company made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 192
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2017.
13 Mar 2015
Appointment of Mr Robert James Lawrence as a director on 12 March 2015
...
... and 95 more events
12 Oct 1994
New director appointed
12 Oct 1994
New secretary appointed;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 12 york place leeds LS1 2DS
12 Oct 1994
Registered office changed on 12/10/94 from: 12 york place, leeds, LS1 2DS
03 Oct 1994
Incorporation

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