Company number 05608531
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 61 CROWSTONE ROAD, WESTCLIFF ON SEA, SOUTHEND ON SEA, ESSEX, SS0 8BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 200
. The most likely internet sites of HIGHBURY LEISURE LIMITED are www.highburyleisure.co.uk, and www.highbury-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Highbury Leisure Limited is a Private Limited Company.
The company registration number is 05608531. Highbury Leisure Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Highbury Leisure Limited is 61 Crowstone Road Westcliff On Sea Southend On Sea Essex Ss0 8bg. . LEE, Rochelle is a Secretary of the company. KAYE, Gary Michael is a Director of the company. KAYE, Suzanne Jane is a Director of the company. Secretary MORGAN, Wayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
MORGAN, Wayne
Resigned: 30 November 2009
Appointed Date: 01 November 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Gary Michael Kaye
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jane Kaye
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHBURY LEISURE LIMITED Events
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 34 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
Ad 01/11/05--------- £ si 100@1=100 £ ic 1/101
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
01 Nov 2005
Incorporation