G & M LEISURE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2QB

Company number 07668132
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, GREAT BRITAIN, W4 2QB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Simon Ray Dodd as a director on 1 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 ; Termination of appointment of Ian David Bray as a director on 31 May 2016. The most likely internet sites of G & M LEISURE LIMITED are www.gmleisure.co.uk, and www.g-m-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Leisure Limited is a Private Limited Company. The company registration number is 07668132. G M Leisure Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of G M Leisure Limited is Griffin Brewery Chiswick Lane South London Great Britain W4 2qb. . GARNHAM, Severine Pascale is a Secretary of the company. DODD, Simon Ray is a Director of the company. DOUGLAS, James Charles Robert is a Director of the company. EMENY, Simon is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. SWAINE, Jonathon David is a Director of the company. Director BRAY, Ian David has been resigned. Director MALLEN, Garry Christopher has been resigned. Director MALLEN, Margaret has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GARNHAM, Severine Pascale
Appointed Date: 15 March 2016

Director
DODD, Simon Ray
Appointed Date: 01 August 2016
51 years old

Director
DOUGLAS, James Charles Robert
Appointed Date: 15 March 2016
59 years old

Director
EMENY, Simon
Appointed Date: 15 March 2016
59 years old

Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 15 March 2016
65 years old

Director
SWAINE, Jonathon David
Appointed Date: 15 March 2016
54 years old

Resigned Directors

Director
BRAY, Ian David
Resigned: 31 May 2016
Appointed Date: 15 March 2016
62 years old

Director
MALLEN, Garry Christopher
Resigned: 15 March 2016
Appointed Date: 14 June 2011
64 years old

Director
MALLEN, Margaret
Resigned: 15 March 2016
Appointed Date: 14 June 2011
62 years old

G & M LEISURE LIMITED Events

02 Aug 2016
Appointment of Mr Simon Ray Dodd as a director on 1 August 2016
29 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100

29 Jul 2016
Termination of appointment of Ian David Bray as a director on 31 May 2016
22 Mar 2016
Appointment of Mrs Severine Pascale Garnham as a secretary on 15 March 2016
22 Mar 2016
Satisfaction of charge 2 in full
...
... and 17 more events
14 Mar 2013
Total exemption small company accounts made up to 30 June 2012
23 Jul 2012
Annual return made up to 14 June 2012 with full list of shareholders
17 Sep 2011
Particulars of a mortgage or charge / charge no: 1
17 Sep 2011
Particulars of a mortgage or charge / charge no: 2
14 Jun 2011
Incorporation

G & M LEISURE LIMITED Charges

15 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: The northbrook public house 116 burnt ash road london t/n…