Company number 02632301
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address 2 LAPWING LANE, WEST DIDSBURY, MANCHESTER, M20 2WS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOTEL AND LEISURE MANAGEMENT LIMITED are www.hotelandleisuremanagement.co.uk, and www.hotel-and-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hotel and Leisure Management Limited is a Private Limited Company.
The company registration number is 02632301. Hotel and Leisure Management Limited has been working since 25 July 1991.
The present status of the company is Active. The registered address of Hotel and Leisure Management Limited is 2 Lapwing Lane West Didsbury Manchester M20 2ws. . BARKER, Simon Andrew is a Secretary of the company. BARKER, James Michael is a Director of the company. BARKER, Simon Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 25 July 1991
Persons With Significant Control
Mr Simon Andrew Barker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Barker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOTEL AND LEISURE MANAGEMENT LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 72 more events
16 Sep 1992
Return made up to 25/07/92; full list of members
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363(353) ‐
Location of register of members address changed
01 Feb 1992
Registered office changed on 01/02/92 from: lloyds house lloyd street manchester
08 Jan 1992
Accounting reference date notified as 30/11
25 Jul 1991
Incorporation
17 November 1992
Single debenture
Delivered: 21 November 1992
Status: Satisfied
on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Mortgage
Delivered: 21 November 1992
Status: Satisfied
on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: First and second floor flat 6 lapwing lane west didsbury…
17 November 1992
Mortgage
Delivered: 21 November 1992
Status: Satisfied
on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: First and second floor flat 6 lapwing lane west didsbury…