ANTHONY BRUTON LEISURE LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 01352450
Status Active
Incorporation Date 10 February 1978
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKS, HP9 1NB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Secretary's details changed for Nina Jo Bruton on 27 March 2017; Director's details changed for Mrs Pauline Ann Bruton on 27 March 2017. The most likely internet sites of ANTHONY BRUTON LEISURE LIMITED are www.anthonybrutonleisure.co.uk, and www.anthony-bruton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Anthony Bruton Leisure Limited is a Private Limited Company. The company registration number is 01352450. Anthony Bruton Leisure Limited has been working since 10 February 1978. The present status of the company is Active. The registered address of Anthony Bruton Leisure Limited is 22 Wycombe End Beaconsfield Bucks Hp9 1nb. . BRUTON, Nina Jo is a Secretary of the company. BRUTON, Nina Jo is a Director of the company. BRUTON, Pauline Ann is a Director of the company. OAKES, Teresa Rae is a Director of the company. Secretary BRUTON, Pauline Ann has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BRUTON, Nina Jo
Appointed Date: 18 August 1994
Director
BRUTON, Nina Jo
Appointed Date: 01 July 2001
50 years old
Director
BRUTON, Pauline Ann

80 years old
Director
OAKES, Teresa Rae

59 years old

Resigned Directors

Secretary
BRUTON, Pauline Ann
Resigned: 18 August 1994

Persons With Significant Control

Mrs Pauline Ann Bruton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY BRUTON LEISURE LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Apr 2017
Secretary's details changed for Nina Jo Bruton on 27 March 2017
04 Apr 2017
Director's details changed for Mrs Pauline Ann Bruton on 27 March 2017
04 Apr 2017
Director's details changed for Nina Jo Bruton on 27 March 2017
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 87 more events
30 Apr 1987
Particulars of mortgage/charge
13 Jan 1987
Full accounts made up to 30 April 1986
13 Jan 1987
Return made up to 29/12/86; full list of members
01 Aug 1986
New director appointed
19 Dec 1985
Company name changed\certificate issued on 19/12/85

ANTHONY BRUTON LEISURE LIMITED Charges

13 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied on 24 November 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 54 grand regency heights ascot t/n…
23 December 1991
Charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
23 December 1991
Legal charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the high pines, parkerslane, maidens…
1 September 1989
Legal charge
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a: the high pines parkers lane maidens green…
1 September 1989
Fixed & floating
Delivered: 11 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
15 April 1987
Mortgage
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sunnybend farm, maidens green, winkfield, bracknell…
27 February 1981
Legal charge
Delivered: 4 March 1981
Status: Satisfied on 6 March 1991
Persons entitled: Midland Bank PLC
Description: Stanford house topsham road countess wear exeter devon…

Similar Companies

ANTHONY BROWN ESTATE AGENTS LIMITED ANTHONY BROWN INSPECTION SERVICES LIMITED ANTHONY BRUTON LIMITED ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED ANTHONY BUCKLEY & COMPANY LIMITED ANTHONY BUCKLEY & CONSTANTINE LIMITED ANTHONY BUCKLEY LIMITED