GLAMORGAN VALE (LEISURE CENTRES) LIMITED
BRENTFORD

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Company number 01125181
Status Active
Incorporation Date 27 July 1973
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Justin Matthew King as a director on 31 October 2016; Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of GLAMORGAN VALE (LEISURE CENTRES) LIMITED are www.glamorganvaleleisurecentres.co.uk, and www.glamorgan-vale-leisure-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Glamorgan Vale Leisure Centres Limited is a Private Limited Company. The company registration number is 01125181. Glamorgan Vale Leisure Centres Limited has been working since 27 July 1973. The present status of the company is Active. The registered address of Glamorgan Vale Leisure Centres Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director EVANS, Brian Arnold has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director JAMES, George Geoffrey has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURFIN, Stephen has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director PRICE, Glyn John has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director TAYLOR, Christopher Stuart has been resigned. Director TREHERNE, Roy Edward has been resigned. Director WILLIAMSON, Peter Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006
Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
56 years old
Director
EVANS, Brian Arnold
Resigned: 26 October 2000
81 years old
Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old
Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 26 October 2000
69 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
81 years old
Director
JAMES, George Geoffrey
Resigned: 16 September 1997
94 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Director
LIVINGSTON, William Andrew
Resigned: 12 February 2009
Appointed Date: 20 June 2006
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 years old
Director
MURFIN, Stephen
Resigned: 20 June 2006
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 12 February 2009
57 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 26 October 2000
65 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Director
STEVENSON, Barry John
Resigned: 09 January 2008
Appointed Date: 20 June 2006
66 years old
Director
TAYLOR, Christopher Stuart
Resigned: 13 April 1994
76 years old
Director
TREHERNE, Roy Edward
Resigned: 26 October 2000
84 years old
Director
WILLIAMSON, Peter Henry
Resigned: 26 October 2000
83 years old

GLAMORGAN VALE (LEISURE CENTRES) LIMITED Events

01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Oct 2016
Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016
28 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
22 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
...
... and 128 more events
23 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1986
Accounts for a small company made up to 31 December 1985
03 Dec 1986
Return made up to 01/09/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: village farm estate plyle glamorgan
27 Jul 1973
Incorporation

GLAMORGAN VALE (LEISURE CENTRES) LIMITED Charges

24 February 2009
Security agreement
Delivered: 4 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Agent”)
Description: All of its mortgaged property,investments,plant and…
31 January 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 12 February 1991
Persons entitled: National Westminster Bank PLC
Description: Land on the n side of the road leading from castleton to…
2 November 1983
Mortgage debenture
Delivered: 7 November 1983
Status: Satisfied on 4 March 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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