HOGARTH LEISURE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2NW

Company number 01403318
Status Active
Incorporation Date 1 December 1978
Company Type Private Limited Company
Address THE HOGARTH GROUP, AIREDALE AVENUE, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Ian James Chaffey as a director on 31 January 2016. The most likely internet sites of HOGARTH LEISURE LIMITED are www.hogarthleisure.co.uk, and www.hogarth-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogarth Leisure Limited is a Private Limited Company. The company registration number is 01403318. Hogarth Leisure Limited has been working since 01 December 1978. The present status of the company is Active. The registered address of Hogarth Leisure Limited is The Hogarth Group Airedale Avenue London W4 2nw. . SLATER, Timothy John is a Director of the company. WHITE, Colin Leslie Francis is a Director of the company. WHITE, Daniel David Giles is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HUGH JONES, Eva Elisabet has been resigned. Secretary MAIN, David Robert has been resigned. Secretary WHITE, Patrick John Thurlow has been resigned. Director BARTON, Hugh Robert has been resigned. Director CHAFFEY, Ian James has been resigned. Director HILLSDON, Melvyn has been resigned. Director MAIN, David Robert has been resigned. Director WHITE, Patrick John Thurlow has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SLATER, Timothy John
Appointed Date: 24 March 2003
58 years old
Director
WHITE, Colin Leslie Francis

94 years old
Director
WHITE, Daniel David Giles
Appointed Date: 12 April 2007
63 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2002
Appointed Date: 23 February 2001
Secretary
HUGH JONES, Eva Elisabet
Resigned: 01 August 1994
Secretary
MAIN, David Robert
Resigned: 31 July 2008
Appointed Date: 23 November 2002
Secretary
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
Director
BARTON, Hugh Robert
Resigned: 31 January 2000
76 years old
Director
CHAFFEY, Ian James
Resigned: 31 January 2016
Appointed Date: 24 March 2003
57 years old
Director
HILLSDON, Melvyn
Resigned: 10 March 1992
62 years old
Director
MAIN, David Robert
Resigned: 05 January 2006
Appointed Date: 24 March 2003
54 years old
Director
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
60 years old

Persons With Significant Control

Mr Daniel David Giles White
Notified on: 17 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOGARTH LEISURE LIMITED Events

06 Feb 2017
Confirmation statement made on 17 December 2016 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Ian James Chaffey as a director on 31 January 2016
11 Jan 2016
Full accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 87 more events
07 Mar 1988
Return made up to 17/12/87; full list of members
06 Mar 1987
Return made up to 17/12/86; full list of members
21 Aug 1986
Accounts for a dormant company made up to 31 March 1985
09 Jun 1986
Return made up to 17/12/85; full list of members
09 Jun 1986
Secretary resigned;new secretary appointed

HOGARTH LEISURE LIMITED Charges

11 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOGARTH INVESTMENT PROPERTIES LIMITED HOGARTH INVESTMENTS (1961) LIMITED HOGARTH MANAGEMENT LIMITED HOGARTH MANSION LIMITED HOGARTH MARINE SERVICES LIMITED HOGARTH MEWS RESIDENTS LIMITED HOGARTH MOTOR COMPANY LIMITED