BULLFROG LEISURE LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5SG

Company number 04886709
Status Liquidation
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 21 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BULLFROG LEISURE LIMITED are www.bullfrogleisure.co.uk, and www.bullfrog-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bullfrog Leisure Limited is a Private Limited Company. The company registration number is 04886709. Bullfrog Leisure Limited has been working since 03 September 2003. The present status of the company is Liquidation. The registered address of Bullfrog Leisure Limited is Sanderling House Springbrook Lane Earlswood Solihull B94 5sg. . DIXON, Andrew Paul is a Director of the company. MCCOY, Andrew Mark is a Director of the company. Secretary MCCOY, Kevin Marie has been resigned. Director MCCOY, Kevin Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIXON, Andrew Paul
Appointed Date: 03 September 2003
46 years old
Director
MCCOY, Andrew Mark
Appointed Date: 03 September 2003
47 years old

Resigned Directors

Secretary
MCCOY, Kevin Marie
Resigned: 27 July 2015
Appointed Date: 03 September 2003
Director
MCCOY, Kevin Marie
Resigned: 27 July 2015
Appointed Date: 03 September 2003
75 years old

Persons With Significant Control

Mr Kevin Marie Mccoy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BULLFROG LEISURE LIMITED Events

21 Apr 2017
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 21 April 2017
19 Apr 2017
Statement of affairs with form 4.19
19 Apr 2017
Appointment of a voluntary liquidator
19 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27
09 Mar 2017
Director's details changed for Mr Andrew Paul Dixon on 1 March 2017
...
... and 51 more events
07 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003
Incorporation

BULLFROG LEISURE LIMITED Charges

20 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Rent deposit deed
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: LCP Retail Limited
Description: The deposit sum of £24,675. see the mortgage charge…

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