BPS LEISURE LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0DF

Company number 03255843
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of BPS LEISURE LIMITED are www.bpsleisure.co.uk, and www.bps-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bps Leisure Limited is a Private Limited Company. The company registration number is 03255843. Bps Leisure Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Bps Leisure Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . P.J.S. MANAGEMENT SERVICES LIMITED is a Secretary of the company. MERRY, Christopher John is a Director of the company. Secretary JAMES, Stuart Frederick has been resigned. Secretary PYE, Janet Rowena has been resigned. Director JAMES, Stuart Frederick has been resigned. Director JAMES, Stuart Frederick has been resigned. Director ROOKE, Paul Leslie has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
P.J.S. MANAGEMENT SERVICES LIMITED
Appointed Date: 31 July 2000
Director
MERRY, Christopher John
Appointed Date: 27 September 1996
65 years old

Resigned Directors

Secretary
JAMES, Stuart Frederick
Resigned: 31 July 2000
Appointed Date: 18 September 1998
Secretary
PYE, Janet Rowena
Resigned: 18 September 1998
Appointed Date: 27 September 1996
Director
JAMES, Stuart Frederick
Resigned: 31 July 2000
Appointed Date: 18 September 1998
66 years old
Director
JAMES, Stuart Frederick
Resigned: 30 January 1997
Appointed Date: 27 September 1996
66 years old
Director
ROOKE, Paul Leslie
Resigned: 01 January 1999
Appointed Date: 09 December 1996
69 years old

Persons With Significant Control

Mr Christopher John Merry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BPS LEISURE LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015
Director's details changed for Mr Christopher John Merry on 1 April 2015
29 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 45 more events
25 Jul 1997
Accounting reference date extended from 30/09/97 to 31/12/97
24 Apr 1997
Director resigned
21 Dec 1996
Particulars of mortgage/charge
16 Dec 1996
New director appointed
27 Sep 1996
Incorporation

BPS LEISURE LIMITED Charges

19 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of ashford hill road headley nr…
12 December 1996
Debenture
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPS LANCASHIRE LTD BPS LAW LLP BPS LOGISTIC LTD BPS MAINTENANCE LIMITED BPS MANAGEMENT (PROPERTY) LIMITED BPS MARKETING LIMITED BPS MEDICAL LIMITED