HOSPITALITY AND LEISURE MANPOWER LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 02448148
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016. The most likely internet sites of HOSPITALITY AND LEISURE MANPOWER LIMITED are www.hospitalityandleisuremanpower.co.uk, and www.hospitality-and-leisure-manpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospitality and Leisure Manpower Limited is a Private Limited Company. The company registration number is 02448148. Hospitality and Leisure Manpower Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Hospitality and Leisure Manpower Limited is Infor House 1 Lakeside Road Farnborough Hampshire Gu14 6xp. . COOPER, Gill is a Secretary of the company. CLIST, Michael Anthony Paul is a Director of the company. PICKERING, Darren Andrew is a Director of the company. THOMSON, Denise is a Director of the company. Secretary BATTERSBY, Ann Elizabeth has been resigned. Secretary FRASER-WHYTE, Sheila has been resigned. Director BATTERSBY, Ann Elizabeth has been resigned. Director BATTERSBY, David Leonard has been resigned. Director FRASER-WHYTE, Sheila has been resigned. Director HULME, Timothy Johnson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER, Gill
Appointed Date: 01 March 2014
Director
CLIST, Michael Anthony Paul
Appointed Date: 01 October 2016
73 years old
Director
PICKERING, Darren Andrew
Appointed Date: 01 November 2014
48 years old
Director
THOMSON, Denise
Appointed Date: 01 November 2014
62 years old

Resigned Directors

Secretary
BATTERSBY, Ann Elizabeth
Resigned: 01 January 2014
Secretary
FRASER-WHYTE, Sheila
Resigned: 28 February 2014
Appointed Date: 01 January 2014
Director
BATTERSBY, Ann Elizabeth
Resigned: 01 January 2014
80 years old
Director
BATTERSBY, David Leonard
Resigned: 01 January 2014
78 years old
Director
FRASER-WHYTE, Sheila
Resigned: 31 October 2014
Appointed Date: 01 January 2014
59 years old
Director
HULME, Timothy Johnson
Resigned: 31 March 2016
Appointed Date: 01 January 2014
63 years old

Persons With Significant Control

The British Institute Of Innkeeping
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSPITALITY AND LEISURE MANPOWER LIMITED Events

06 Feb 2017
Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
20 Nov 2016
Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016
13 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 104
...
... and 93 more events
19 Jan 1990
Director resigned;new director appointed
19 Jan 1990
Registered office changed on 19/01/90 from: 2 baches street london N1 6UB
17 Jan 1990
Company name changed quickrapid LIMITED\certificate issued on 18/01/90
17 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Incorporation

HOSPITALITY AND LEISURE MANPOWER LIMITED Charges

14 March 1996
Debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Rent deposit deed
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: The Offer Group Limited
Description: £3,000 held in a rent deposit account.

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