JOHN ADAMS LEISURE LIMITED
HUNTINGDON TOY BROKERS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 01761275
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBS, PE29 6EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 929 . The most likely internet sites of JOHN ADAMS LEISURE LIMITED are www.johnadamsleisure.co.uk, and www.john-adams-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Adams Leisure Limited is a Private Limited Company. The company registration number is 01761275. John Adams Leisure Limited has been working since 13 October 1983. The present status of the company is Active. The registered address of John Adams Leisure Limited is Marketing House Blackstone Road Huntingdon Cambs Pe29 6ef. . SHEPHERD, Anthony Carson is a Secretary of the company. MOODY, Michael Richard is a Director of the company. PILKINGTON, Simon Richard is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Secretary BRENNAN, Jane Ann has been resigned. Secretary COLBERT, Matthew Ian has been resigned. Director BLACKER, Simon has been resigned. Director BRENNAN, Gary Mark has been resigned. Director BRENNAN, Peter James has been resigned. Director CLARKE, Russell has been resigned. Director COLBERT, Matthew Ian has been resigned. Director DUNCAN, Alexander John has been resigned. Director DYSON, Roger has been resigned. Director KREMER, David Lytton has been resigned. Director MCCOOL, Claire Elizabeth has been resigned. Director MCKAY, Gerald Francis has been resigned. Director PARKHOUSE, Charles William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
Director
MOODY, Michael Richard
Appointed Date: 19 June 2009
72 years old
Director
PILKINGTON, Simon Richard
Appointed Date: 01 July 2008
58 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 19 June 2009
77 years old

Resigned Directors

Secretary
BRENNAN, Jane Ann
Resigned: 29 August 2007
Secretary
COLBERT, Matthew Ian
Resigned: 31 March 2009
Appointed Date: 29 August 2007
Director
BLACKER, Simon
Resigned: 29 July 2005
Appointed Date: 03 January 2005
55 years old
Director
BRENNAN, Gary Mark
Resigned: 30 June 2008
Appointed Date: 17 November 1993
65 years old
Director
BRENNAN, Peter James
Resigned: 29 August 2007
84 years old
Director
CLARKE, Russell
Resigned: 01 October 2008
Appointed Date: 01 June 2006
52 years old
Director
COLBERT, Matthew Ian
Resigned: 31 March 2009
Appointed Date: 02 April 2001
57 years old
Director
DUNCAN, Alexander John
Resigned: 16 June 2009
Appointed Date: 29 August 2007
68 years old
Director
DYSON, Roger
Resigned: 29 August 2007
Appointed Date: 01 July 2001
78 years old
Director
KREMER, David Lytton
Resigned: 31 March 2001
Appointed Date: 08 April 1997
61 years old
Director
MCCOOL, Claire Elizabeth
Resigned: 16 June 2009
Appointed Date: 29 August 2007
63 years old
Director
MCKAY, Gerald Francis
Resigned: 19 September 2003
Appointed Date: 01 April 1997
57 years old
Director
PARKHOUSE, Charles William
Resigned: 16 July 2002
Appointed Date: 02 April 2001
59 years old

Persons With Significant Control

Mr Michael Richard Moody
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Richard Pilkington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

JOHN ADAMS LEISURE LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 929
08 Dec 2015
Director's details changed for Anthony Carson Shepherd on 8 December 2015
08 Dec 2015
Director's details changed for Mr Simon Richard Pilkington on 8 December 2015
...
... and 126 more events
22 Sep 1987
Accounts made up to 31 March 1987
22 Sep 1987
Return made up to 30/06/87; full list of members
29 Dec 1986
Return made up to 11/12/86; full list of members
26 Jun 1985
Annual return made up to 31/03/85
13 Oct 1983
Incorporation

JOHN ADAMS LEISURE LIMITED Charges

22 June 2011
Charge of deposit
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
7 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 20 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24/25 alms close stukeley meadows industrial estate…
30 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 20 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Satisfied on 27 October 2007
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as 24/25 alms close ,stukeley…
29 November 1993
Legal mortgage
Delivered: 20 December 1993
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC,
Description: The freehold property knwon as or being unit 2,blackstone…
21 March 1988
Mortgage debenture
Delivered: 28 March 1988
Status: Satisfied on 27 October 2007
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over, f/h property k/a unit 3 blackstone…

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