TRS LEISURE LIMITED
14 JOHN DALTON STREET

Hellopages » Greater Manchester » Manchester » M2 6JR

Company number 04531083
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address RIDGEFIELD HOUSE, 4TH FLOOR, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017; Termination of appointment of John Hammond as a secretary on 11 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TRS LEISURE LIMITED are www.trsleisure.co.uk, and www.trs-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trs Leisure Limited is a Private Limited Company. The company registration number is 04531083. Trs Leisure Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Trs Leisure Limited is Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6jr. . MCCULLOCH, Peter David is a Secretary of the company. LORD, Vernon is a Director of the company. WALKER, Steven John is a Director of the company. Secretary BISCHOF, Michael Robert has been resigned. Secretary BISCHOF, Michael Robert has been resigned. Secretary DAVIES, Lawrence has been resigned. Secretary GREEN, Adrian Phillip has been resigned. Secretary HAMMOND, John has been resigned. Secretary LORD, Vernon has been resigned. Director BISCHOF, Michael Robert has been resigned. Director BISCHOF, Susanne Jane has been resigned. Director I'ANSON, Richard William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCULLOCH, Peter David
Appointed Date: 11 January 2017
Director
LORD, Vernon
Appointed Date: 14 June 2005
59 years old
Director
WALKER, Steven John
Appointed Date: 14 June 2005
55 years old

Resigned Directors

Secretary
BISCHOF, Michael Robert
Resigned: 14 June 2005
Appointed Date: 12 March 2004
Secretary
BISCHOF, Michael Robert
Resigned: 27 November 2002
Appointed Date: 10 September 2002
Secretary
DAVIES, Lawrence
Resigned: 12 March 2004
Appointed Date: 27 November 2002
Secretary
GREEN, Adrian Phillip
Resigned: 23 October 2012
Appointed Date: 10 August 2008
Secretary
HAMMOND, John
Resigned: 11 January 2017
Appointed Date: 23 October 2012
Secretary
LORD, Vernon
Resigned: 10 August 2008
Appointed Date: 14 June 2005
Director
BISCHOF, Michael Robert
Resigned: 14 June 2005
Appointed Date: 10 September 2002
51 years old
Director
BISCHOF, Susanne Jane
Resigned: 10 January 2003
Appointed Date: 10 September 2002
51 years old
Director
I'ANSON, Richard William
Resigned: 14 June 2005
Appointed Date: 25 November 2002
52 years old

Persons With Significant Control

Restaurant Bar & Grill Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

TRS LEISURE LIMITED Events

11 Jan 2017
Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of John Hammond as a secretary on 11 January 2017
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 53 more events
27 Oct 2002
Accounting reference date extended from 30/09/03 to 31/01/04
27 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002
£ nc 2/250000 07/10/02
10 Sep 2002
Incorporation

TRS LEISURE LIMITED Charges

3 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 10 November 2006
Persons entitled: Interbrew UK Limited
Description: By way of legal mortgage the real property being the ground…
3 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 10 November 2006
Persons entitled: Interbrew UK Limited
Description: By way of legal mortgage the real property being ground…

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