ANSELLS LEISURE LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 01781755
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ANSELLS LEISURE LIMITED are www.ansellsleisure.co.uk, and www.ansells-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansells Leisure Limited is a Private Limited Company. The company registration number is 01781755. Ansells Leisure Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Ansells Leisure Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary LEECH, Paul David has been resigned. Secretary PRESTON, Neil David has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEVENSON, David Robert has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BAGNALL, Graham Anthony has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director DUTTON, Philip has been resigned. Director GRANT, Martin James has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 22 January 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
LEECH, Paul David
Resigned: 01 July 1994
Appointed Date: 02 May 1994
Secretary
PRESTON, Neil David
Resigned: 29 April 1994
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEVENSON, David Robert
Resigned: 22 January 1997
Appointed Date: 04 July 1994
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BAGNALL, Graham Anthony
Resigned: 08 August 1997
84 years old
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 23 January 1997
81 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRANT, Martin James
Resigned: 19 June 1998
76 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 23 January 1997
84 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 10 December 1999
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 16 June 1999
65 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 23 January 1997
86 years old

Persons With Significant Control

Punch Taverns (Dc) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSELLS LEISURE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 23 August 2014
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 126 more events
02 Jul 1987
Accounts made up to 2 March 1985
30 Apr 1987
Director resigned;new director appointed
20 Mar 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Director resigned
08 Jan 1987
Return made up to 26/06/86; full list of members

ANSELLS LEISURE LIMITED Charges

22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties
Description: A charge by way of first legal mortgage all of the…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: By way of assignment all of the company's right, title…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title and interest and benefit, in, to and under…

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