LICENSED LEISURE MANAGEMENT LIMITED
LEATHERHEAD THE OLD TOWN PUB COMPANY PLC

Hellopages » Surrey » Guildford » KT24 6BG
Company number 04541386
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 83 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of LICENSED LEISURE MANAGEMENT LIMITED are www.licensedleisuremanagement.co.uk, and www.licensed-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Effingham Junction Rail Station is 2.4 miles; to Leatherhead Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6 miles; to Farncombe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Leisure Management Limited is a Private Limited Company. The company registration number is 04541386. Licensed Leisure Management Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Licensed Leisure Management Limited is 83 The Street West Horsley Leatherhead Surrey Kt24 6bg. . FOULGER, Mark Geoffrey is a Director of the company. MOORBY FOULGER, Katherine Elizabeth is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director BADGER, Ross Wyndham has been resigned. Director HEGGIE, George Annan has been resigned. Director MOORBY, James Edwin has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FOULGER, Mark Geoffrey
Appointed Date: 01 February 2006
57 years old
Director
MOORBY FOULGER, Katherine Elizabeth
Appointed Date: 01 February 2006
57 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 02 February 2011
Appointed Date: 20 September 2002
Director
BADGER, Ross Wyndham
Resigned: 19 September 2003
Appointed Date: 20 September 2002
70 years old
Director
HEGGIE, George Annan
Resigned: 01 February 2006
Appointed Date: 20 September 2002
79 years old
Director
MOORBY, James Edwin
Resigned: 12 April 2006
Appointed Date: 19 September 2003
80 years old

Persons With Significant Control

Mr Mark Foulger
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LICENSED LEISURE MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 46 more events
06 Oct 2003
New director appointed
06 Oct 2003
Director resigned
27 Sep 2003
Accounting reference date extended from 30/09/03 to 31/12/03
07 Nov 2002
Company name changed the old town pub company PLC\certificate issued on 07/11/02
20 Sep 2002
Incorporation

LICENSED LEISURE MANAGEMENT LIMITED Charges

29 September 2006
Deed of rent deposit
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: The company's interest in the deposit account.

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