BARR LEISURE LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 2RE

Company number SC154882
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, RENFREWSHIRE, PA3 2RE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,750,000 . The most likely internet sites of BARR LEISURE LIMITED are www.barrleisure.co.uk, and www.barr-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Barr Leisure Limited is a Private Limited Company. The company registration number is SC154882. Barr Leisure Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Barr Leisure Limited is 100 Inchinnan Road Paisley Renfrewshire Pa3 2re. . MILLIGAN, Leanne is a Secretary of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. O'NEILL, David Conor is a Director of the company. Secretary BARR, William James has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary MCKAY, William Stewart has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARR, Andrew Duncan has been resigned. Director BARR, John Drummond has been resigned. Director BARR, William James has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director MCKAY, William Stewart has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHEEVERS, William Francis Philip
Appointed Date: 24 May 2007
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 24 June 2003
74 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
BARR, William James
Resigned: 08 October 1996
Appointed Date: 18 January 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 24 June 2003
Secretary
MCKAY, William Stewart
Resigned: 24 June 2003
Appointed Date: 08 October 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 18 January 1995
Appointed Date: 12 December 1994
Director
BARR, Andrew Duncan
Resigned: 28 August 2007
Appointed Date: 18 January 1995
79 years old
Director
BARR, John Drummond
Resigned: 31 December 2008
Appointed Date: 18 January 1995
82 years old
Director
BARR, William James
Resigned: 24 June 2003
Appointed Date: 18 January 1995
86 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 24 May 2007
68 years old
Director
MCKAY, William Stewart
Resigned: 24 June 2003
Appointed Date: 29 September 1995
83 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 18 January 1995
Appointed Date: 12 December 1994
32 years old

Persons With Significant Control

Mclaughlin & Harvey Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARR LEISURE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,750,000
01 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
...
... and 93 more events
18 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1995
Company name changed wjb (352) LIMITED\certificate issued on 18/01/95
12 Dec 1994
Incorporation

BARR LEISURE LIMITED Charges

14 January 2004
Standard security
Delivered: 16 January 2004
Status: Satisfied on 30 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leases over 1.5 acres & 0.15 acres at the centrum…
26 November 2003
Standard security
Delivered: 2 December 2003
Status: Satisfied on 30 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: (I) lease by south ayrshire council in favour of barr…
31 May 2001
Standard security
Delivered: 15 June 2001
Status: Satisfied on 22 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 old farm road, ayr.
4 September 1996
Standard security
Delivered: 20 September 1996
Status: Satisfied on 30 May 2007
Persons entitled: The Scottish Sports Council
Description: 2 areas of ground at prestwick toll,prestwick. See ch fiche…
3 September 1996
Standard security
Delivered: 13 September 1996
Status: Satisfied on 30 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two areas of ground at prestwick toll, prestwick....... See…
24 July 1996
Floating charge
Delivered: 7 August 1996
Status: Satisfied on 9 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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