ADVENTURE LEISURE LIMITED
SURREY BURHILL DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT12 4BX

Company number 01829116
Status Active
Incorporation Date 2 July 1984
Company Type Private Limited Company
Address BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of ADVENTURE LEISURE LIMITED are www.adventureleisure.co.uk, and www.adventure-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Leisure Limited is a Private Limited Company. The company registration number is 01829116. Adventure Leisure Limited has been working since 02 July 1984. The present status of the company is Active. The registered address of Adventure Leisure Limited is Burhill Burwood Road Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CONLAN, James is a Director of the company. MAYES, Colin Michael is a Director of the company. Secretary FIFIELD, Clifford John has been resigned. Secretary LAMPARD, Kevin David has been resigned. Secretary STEVEN, Kenneth Charles has been resigned. Director FIFIELD, Clifford John has been resigned. Director HOWARD, Robin Ivan has been resigned. Director LAMPARD, Kevin David has been resigned. Director MARTIN, David Anthony has been resigned. Director MITCHELL, Patrick Nigel has been resigned. Director STEVEN, Kenneth Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CONLAN, James
Appointed Date: 28 September 2006
Director
CONLAN, James
Appointed Date: 12 December 2006
69 years old
Director
MAYES, Colin Michael
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
Secretary
LAMPARD, Kevin David
Resigned: 14 April 1999
Secretary
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
Director
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
72 years old
Director
HOWARD, Robin Ivan
Resigned: 01 October 2005
Appointed Date: 09 July 1998
70 years old
Director
LAMPARD, Kevin David
Resigned: 14 April 1999
85 years old
Director
MARTIN, David Anthony
Resigned: 11 September 1998
82 years old
Director
MITCHELL, Patrick Nigel
Resigned: 31 July 2006
Appointed Date: 03 December 1998
80 years old
Director
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
62 years old

Persons With Significant Control

Burhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVENTURE LEISURE LIMITED Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
26 Aug 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 88 more events
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 08/07/87; no change of members
17 Jun 1986
Annual return made up to 22/05/86
03 Aug 1984
Company name changed\certificate issued on 03/08/84
02 Jul 1984
Incorporation

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