BRAINTREE LEISURE LIMITED
IBIS (724) LIMITED

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Company number 04310626
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017; Accounts for a small company made up to 31 May 2016; Satisfaction of charge 11 in full. The most likely internet sites of BRAINTREE LEISURE LIMITED are www.braintreeleisure.co.uk, and www.braintree-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Braintree Leisure Limited is a Private Limited Company. The company registration number is 04310626. Braintree Leisure Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Braintree Leisure Limited is 29 30 Fitzroy Square London W1t 6lq. . WILLIAMS, Jacqueline Patricia is a Secretary of the company. WILLIAMS, Peter Leslie is a Director of the company. Secretary BROWNSTEIN, Ian Jeffrey has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director COLLIDGE, Sean Mervyn has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director RUSSELL, Gary Allan Mason has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Jacqueline Patricia
Appointed Date: 24 November 2003
Director
WILLIAMS, Peter Leslie
Appointed Date: 08 September 2003
70 years old

Resigned Directors

Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 08 September 2003
Appointed Date: 21 January 2002
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 24 October 2001
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 08 September 2003
Director
COLLIDGE, Sean Mervyn
Resigned: 08 September 2003
Appointed Date: 21 January 2002
82 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 24 October 2001
Director
RUSSELL, Gary Allan Mason
Resigned: 08 September 2003
Appointed Date: 21 January 2002
73 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 08 September 2003
Appointed Date: 21 January 2002
63 years old

Persons With Significant Control

No. Ten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAINTREE LEISURE LIMITED Events

21 Mar 2017
Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017
09 Dec 2016
Accounts for a small company made up to 31 May 2016
07 Dec 2016
Satisfaction of charge 11 in full
07 Dec 2016
Satisfaction of charge 5 in full
07 Dec 2016
Satisfaction of charge 8 in full
...
... and 72 more events
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 2 serjeants inn london EC4Y 1LT
22 Jan 2002
Company name changed ibis (724) LIMITED\certificate issued on 22/01/02
24 Oct 2001
Incorporation

BRAINTREE LEISURE LIMITED Charges

15 April 2014
Charge code 0431 0626 0015
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Leasehold land at charter way braintree title no EX686334…
15 April 2014
Charge code 0431 0626 0014
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
15 April 2014
Charge code 0431 0626 0013
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 1. by way of first legal mortgage:. 1.1 the freehold…
3 March 2008
Third party legal mortgage
Delivered: 19 March 2008
Status: Satisfied on 29 October 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Land at charter way chapel hill braintree t/no EX686334 and…
28 February 2008
Charge over debt reduction account
Delivered: 13 March 2008
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance see…
15 February 2008
Deed of rental assignment
Delivered: 23 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
19 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 1 December 2011
Persons entitled: Capitalbond Limited
Description: Braintree leisure and retail park charter way braintree…
26 November 2007
Charge over rent account
Delivered: 12 December 2007
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: The charged balance on the charged account a/c no 52092387…
26 November 2007
Charge over deposit account
Delivered: 12 December 2007
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: The charged balance on the charged account a/c no 70437243…
26 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: L/H land being land at charter way chape. Together with all…
26 November 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 8 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 8 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Braintree leisure charter way chapel hill braintree essex…
20 May 2005
Deed of subordination
Delivered: 3 June 2005
Status: Satisfied on 8 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The subordinated debt.
8 September 2003
Fixed charge security documents
Delivered: 18 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Freepost Leisure PLC
Description: The l/h property k/a land at charter way chapel hill…

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