BREAKFAST & COMPANY LEISURE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0AP

Company number 09051641
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address THE OLD RECTORY, IPSLEY LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Breakfast and Company Leisure Limited Unit 312 Jubilee Centre 130 Pershore Street Birmingham B5 6nd to The Old Rectory Ipsley Lane Redditch Worcestershire B98 0AP on 24 July 2016. The most likely internet sites of BREAKFAST & COMPANY LEISURE LIMITED are www.breakfastcompanyleisure.co.uk, and www.breakfast-company-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Breakfast Company Leisure Limited is a Private Limited Company. The company registration number is 09051641. Breakfast Company Leisure Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Breakfast Company Leisure Limited is The Old Rectory Ipsley Lane Redditch Worcestershire England B98 0ap. . FREETH, Theresa Marie is a Secretary of the company. FREETH, Adam William is a Director of the company. FREETH, Theresa Marie is a Director of the company. Director HO YUI YU, Eric has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FREETH, Theresa Marie
Appointed Date: 22 May 2014
Director
FREETH, Adam William
Appointed Date: 22 May 2014
46 years old
Director
FREETH, Theresa Marie
Appointed Date: 22 May 2014
46 years old

Resigned Directors

Director
HO YUI YU, Eric
Resigned: 22 May 2014
Appointed Date: 22 May 2014
66 years old

Persons With Significant Control

Mrs Theresa Marie Freeth
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam William Freeth
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKFAST & COMPANY LEISURE LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Registered office address changed from Breakfast and Company Leisure Limited Unit 312 Jubilee Centre 130 Pershore Street Birmingham B5 6nd to The Old Rectory Ipsley Lane Redditch Worcestershire B98 0AP on 24 July 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 6 more events
15 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 100
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014
Registered office address changed from C/O Shaker Uk Unit 312 Jubilee Trade Centre Pershore Street Birmingham B5 6ND United Kingdom to Breakfast and Company Leisure Limited Unit 312 Jubilee Centre 130 Pershore Street Birmingham B5 6ND on 15 October 2014
07 Oct 2014
Termination of appointment of Eric Ho Yui Yu as a director on 22 May 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BREAKFAST & COMPANY LEISURE LIMITED Charges

5 August 2015
Charge code 0905 1641 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 166/168 wharfside street and area outside 166/168 wharfside…
19 January 2015
Charge code 0905 1641 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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