SC LEISURE GROUP LIMITED
DENHAM BASS LEISURE GROUP LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR
Company number 00658907
Status Active
Incorporation Date 11 May 1960
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Full accounts made up to 31 December 2015; Appointment of Mr Michael Todd Glover as a director on 20 July 2016. The most likely internet sites of SC LEISURE GROUP LIMITED are www.scleisuregroup.co.uk, and www.sc-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Sc Leisure Group Limited is a Private Limited Company. The company registration number is 00658907. Sc Leisure Group Limited has been working since 11 May 1960. The present status of the company is Active. The registered address of Sc Leisure Group Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary CUTTELL, Fiona has been resigned. Secretary CUTTELL, Fiona has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary LAM, Esther has been resigned. Secretary PATEL, Pritti has been resigned. Secretary PATEL, Pritti has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary THOMAS, Paul has been resigned. Secretary THOMPSON, Michael Robert has been resigned. Director BOOTH, John has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director CAVE, Richard Michael has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director COLLIN, Richard William has been resigned. Director DARBY, Otto Charles has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director HEAVER, Robert Arthur has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MATTHEWS, Timothy William has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PHILLIPS, Anthony Pugh has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director ROSS, Brian Richard has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SUMMERS, Michael Alexander has been resigned. Director THOMPSON, Michael Robert has been resigned. Director THOMPSON, Michael Robert has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WHEELER, Ralph has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WINTER, Richard Thomas has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 15 September 2011
56 years old
Director
STOCKS, Nigel Peter
Appointed Date: 16 April 2003
58 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 16 April 2003
Appointed Date: 29 May 1998
Secretary
CUTTELL, Fiona
Resigned: 09 July 2010
Appointed Date: 09 October 2009
Secretary
CUTTELL, Fiona
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 09 October 2009
Appointed Date: 01 May 2007
Secretary
LAM, Esther
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 09 August 2013
Secretary
PATEL, Pritti
Resigned: 07 June 2011
Appointed Date: 09 July 2010
Secretary
SPRINGETT, Catherine Mary
Resigned: 01 May 2007
Appointed Date: 16 April 2003
Secretary
THOMAS, Paul
Resigned: 14 February 1994
Secretary
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
Director
BOOTH, John
Resigned: 30 June 2001
Appointed Date: 13 July 1998
80 years old
Director
BRIDGE, Michael John Noel
Resigned: 16 April 2003
Appointed Date: 01 October 2000
79 years old
Director
CAVE, Richard Michael
Resigned: 13 July 1998
Appointed Date: 29 September 1997
66 years old
Director
CHILDS, Mervyn Peter
Resigned: 13 July 1998
Appointed Date: 29 September 1997
79 years old
Director
COLLIN, Richard William
Resigned: 31 January 1998
Appointed Date: 29 September 1997
76 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
91 years old
Director
DUCK, Jonathan Matthew
Resigned: 13 July 1998
Appointed Date: 30 September 1997
64 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
HEAVER, Robert Arthur
Resigned: 12 October 2000
Appointed Date: 13 July 1998
78 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 31 March 1993
87 years old
Director
MATTHEWS, Timothy William
Resigned: 07 July 1997
Appointed Date: 19 November 1996
63 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 16 April 2003
60 years old
Director
NAPIER, Iain John Grant
Resigned: 18 March 1996
Appointed Date: 01 August 1994
76 years old
Director
PHILLIPS, Anthony Pugh
Resigned: 18 February 2000
Appointed Date: 13 July 1998
80 years old
Director
PORTNO, Antony David, Dr
Resigned: 02 June 1994
87 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 08 June 1994
82 years old
Director
ROSS, Brian Richard
Resigned: 15 March 1999
Appointed Date: 29 September 1997
75 years old
Director
SPRINGETT, Catherine Mary
Resigned: 15 September 2011
Appointed Date: 16 April 2003
68 years old
Director
SUMMERS, Michael Alexander
Resigned: 02 October 2004
Appointed Date: 30 June 2001
66 years old
Director
THOMPSON, Michael Robert
Resigned: 16 April 2003
Appointed Date: 09 November 1999
72 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 08 June 1994
72 years old
Director
VAUGHAN, Christopher David
Resigned: 16 April 2003
Appointed Date: 13 July 1998
61 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
67 years old
Director
WIGLEY, Francis Spencer
Resigned: 01 October 2000
Appointed Date: 13 July 1998
83 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 16 April 2003
76 years old
Director
WITHERS, Roger Dean
Resigned: 13 July 1998
Appointed Date: 29 September 1997
83 years old

Persons With Significant Control

Six Continents Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SC LEISURE GROUP LIMITED Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
25 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
...
... and 175 more events
17 Dec 1987
Director resigned
25 Feb 1987
Full accounts made up to 30 September 1986
25 Feb 1987
Return made up to 20/01/87; full list of members
20 Apr 1982
Accounts made up to 30 September 1982
28 Feb 1980
Memorandum and Articles of Association

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