HAWTHORN LEISURE MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 09017739
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address TOUCHSTONE PINEWOOD COURT COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest and other company business 23/09/2016 ; Full accounts made up to 27 December 2015; Termination of appointment of Chris Yearsley as a director on 27 May 2016. The most likely internet sites of HAWTHORN LEISURE MANAGEMENT LIMITED are www.hawthornleisuremanagement.co.uk, and www.hawthorn-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hawthorn Leisure Management Limited is a Private Limited Company. The company registration number is 09017739. Hawthorn Leisure Management Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Hawthorn Leisure Management Limited is Touchstone Pinewood Court Coleshill Road Marston Green Birmingham West Midlands B37 7hg. . CARROLL, Gerard is a Director of the company. MCGINTY, Mark Stephen is a Director of the company. WARD, Matthew Charles is a Director of the company. Director BRIGGS, Hugh Alexander has been resigned. Director BULKIN, Noah has been resigned. Director YEARSLEY, Chris has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CARROLL, Gerard
Appointed Date: 24 July 2015
62 years old
Director
MCGINTY, Mark Stephen
Appointed Date: 16 December 2015
52 years old
Director
WARD, Matthew Charles
Appointed Date: 04 April 2016
50 years old

Resigned Directors

Director
BRIGGS, Hugh Alexander
Resigned: 24 July 2015
Appointed Date: 29 April 2014
57 years old
Director
BULKIN, Noah
Resigned: 24 July 2015
Appointed Date: 29 April 2014
48 years old
Director
YEARSLEY, Chris
Resigned: 27 May 2016
Appointed Date: 24 July 2015
47 years old

HAWTHORN LEISURE MANAGEMENT LIMITED Events

26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest and other company business 23/09/2016
04 Oct 2016
Full accounts made up to 27 December 2015
20 Jun 2016
Termination of appointment of Chris Yearsley as a director on 27 May 2016
20 Jun 2016
Appointment of Matthew Charles Ward as a director on 4 April 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 8 more events
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
29 Apr 2015
Previous accounting period shortened from 30 April 2015 to 28 December 2014
05 Feb 2015
Registration of charge 090177390001, created on 4 February 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100

HAWTHORN LEISURE MANAGEMENT LIMITED Charges

4 February 2015
Charge code 0901 7739 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: None.

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