HERTS LEISURE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HG

Company number 05640354
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address UNIT 8 BORDERLAKE HOUSE LOWBELL LANE, LONDON COLNEY, ST ALBANS, HERTS, AL2 1HG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016. The most likely internet sites of HERTS LEISURE LIMITED are www.hertsleisure.co.uk, and www.herts-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Herts Leisure Limited is a Private Limited Company. The company registration number is 05640354. Herts Leisure Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Herts Leisure Limited is Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts Al2 1hg. . HEDLEY, Clifford Mark is a Secretary of the company. BRAME, David Tony is a Director of the company. O'MALLEY, Kevin John is a Director of the company. WARNE, Colin Neil is a Director of the company. Secretary COLLINS, Philip Ronald has been resigned. Secretary PHILLIPS, Richard Henry Lloyd has been resigned. Secretary TAYLOR, Nicola Susan has been resigned. Secretary THURAIRAJAH, Pratheepan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Lewis has been resigned. Director COLLINS, Philip Ronald has been resigned. Director KEY, Gavin has been resigned. Director PASSMORE, Jonathan has been resigned. Director PHILLIPS, Richard Henry Lloyd has been resigned. Director PLUCK, Ian Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HEDLEY, Clifford Mark
Appointed Date: 13 June 2016

Director
BRAME, David Tony
Appointed Date: 01 March 2016
66 years old

Director
O'MALLEY, Kevin John
Appointed Date: 09 September 2015
69 years old

Director
WARNE, Colin Neil
Appointed Date: 09 September 2015
69 years old

Resigned Directors

Secretary
COLLINS, Philip Ronald
Resigned: 26 June 2012
Appointed Date: 23 August 2006

Secretary
PHILLIPS, Richard Henry Lloyd
Resigned: 23 August 2006
Appointed Date: 30 November 2005

Secretary
TAYLOR, Nicola Susan
Resigned: 13 June 2016
Appointed Date: 09 December 2015

Secretary
THURAIRAJAH, Pratheepan
Resigned: 27 February 2015
Appointed Date: 26 June 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Director
COHEN, Lewis
Resigned: 09 September 2015
Appointed Date: 23 August 2006
55 years old

Director
COLLINS, Philip Ronald
Resigned: 26 June 2012
Appointed Date: 30 November 2005
73 years old

Director
KEY, Gavin
Resigned: 09 September 2015
Appointed Date: 26 June 2012
49 years old

Director
PASSMORE, Jonathan
Resigned: 08 June 2006
Appointed Date: 24 January 2006
61 years old

Director
PHILLIPS, Richard Henry Lloyd
Resigned: 23 August 2006
Appointed Date: 30 November 2005
78 years old

Director
PLUCK, Ian Keith
Resigned: 01 March 2016
Appointed Date: 26 June 2012
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Hertsmere Leisure
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTS LEISURE LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016
14 Jul 2016
Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016
15 Mar 2016
Appointment of Mr David Brame as a director on 1 March 2016
...
... and 45 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
30 Nov 2005
Incorporation