BRIGHT LEISURE LIMITED
HERTFORD LB 5 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7PW

Company number 04581546
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 40 LONDON ROAD, HERTFORD HEATH, HERTFORD, HERTS, SG13 7PW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of BRIGHT LEISURE LIMITED are www.brightleisure.co.uk, and www.bright-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Leisure Limited is a Private Limited Company. The company registration number is 04581546. Bright Leisure Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Bright Leisure Limited is 40 London Road Hertford Heath Hertford Herts Sg13 7pw. The company`s financial liabilities are £0k. It is £-157.93k against last year. The cash in hand is £0k. It is £-4.86k against last year. And the total assets are £0k, which is £-20.94k against last year. BARHAM, Paul David is a Director of the company. Secretary AUSTEN, Julia Catherine has been resigned. Secretary BRAMLEY, Alastair Howard has been resigned. Director BRAMLEY, Alistair has been resigned. Director KELLY, Sean Pearse has been resigned. Director LIGHTFOOT, Timothy Raymond has been resigned. The company operates in "Licensed restaurants".


bright leisure Key Finiance

LIABILITIES £0k
-100%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
BARHAM, Paul David
Appointed Date: 16 January 2003
55 years old

Resigned Directors

Secretary
AUSTEN, Julia Catherine
Resigned: 16 January 2003
Appointed Date: 05 November 2002
Secretary
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 16 January 2003
Director
BRAMLEY, Alistair
Resigned: 24 May 2011
Appointed Date: 16 January 2003
56 years old
Director
KELLY, Sean Pearse
Resigned: 16 January 2003
Appointed Date: 05 November 2002
74 years old
Director
LIGHTFOOT, Timothy Raymond
Resigned: 18 April 2013
Appointed Date: 16 January 2003
56 years old

Persons With Significant Control

Mr Paul David Barham
Notified on: 1 November 2016
55 years old
Nature of control: Has significant influence or control

BRIGHT LEISURE LIMITED Events

21 Dec 2016
Micro company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
27 Apr 2015
Satisfaction of charge 2 in full
...
... and 51 more events
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
12 Nov 2002
Company name changed lb 5 LIMITED\certificate issued on 12/11/02
05 Nov 2002
Incorporation

BRIGHT LEISURE LIMITED Charges

17 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 27 April 2015
Persons entitled: Paul Barham
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 27 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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