BRYSON ENTERPRISES (LEISURE) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 01105287
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address C/O A C MOLE AND SONS, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of BRYSON ENTERPRISES (LEISURE) LIMITED are www.brysonenterprisesleisure.co.uk, and www.bryson-enterprises-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Bryson Enterprises Leisure Limited is a Private Limited Company. The company registration number is 01105287. Bryson Enterprises Leisure Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Bryson Enterprises Leisure Limited is C O A C Mole and Sons Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . MEADEN, Deborah Sonia is a Secretary of the company. MEADEN, Brian Douglas is a Director of the company. MEADEN, Deborah Sonia is a Director of the company. Secretary CHANDLER, Nigel Timothy has been resigned. Secretary SOWDEN, Michael John has been resigned. Secretary TYE, David Grant has been resigned. Director MASSEY, Gail Sonia has been resigned. Director MEADEN, Sonia Irene Lotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEADEN, Deborah Sonia
Appointed Date: 06 October 2003
Director
MEADEN, Brian Douglas

85 years old
Director
MEADEN, Deborah Sonia

66 years old

Resigned Directors

Secretary
CHANDLER, Nigel Timothy
Resigned: 31 May 1992
Secretary
SOWDEN, Michael John
Resigned: 23 May 1994
Appointed Date: 01 June 1992
Secretary
TYE, David Grant
Resigned: 06 October 2003
Appointed Date: 01 June 1994
Director
MASSEY, Gail Sonia
Resigned: 07 December 1993
69 years old
Director
MEADEN, Sonia Irene Lotte
Resigned: 25 March 1999
89 years old

Persons With Significant Control

Deborah Sonia Meaden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRYSON ENTERPRISES (LEISURE) LIMITED Events

18 Mar 2017
Confirmation statement made on 29 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 83 more events
07 Dec 1987
Return made up to 30/09/87; full list of members
06 Sep 1987
Full accounts made up to 31 December 1986
22 Oct 1986
Return made up to 30/08/86; full list of members
02 Sep 1986
Full accounts made up to 31 December 1985
19 Mar 1973
Incorporation

BRYSON ENTERPRISES (LEISURE) LIMITED Charges

31 January 1989
Guarantee & debenture
Delivered: 9 February 1989
Status: Satisfied on 24 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1981
Guarantee & debenture
Delivered: 16 January 1981
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
7 February 1980
Legal charge by way of second charge
Delivered: 14 February 1980
Status: Satisfied on 11 October 1988
Persons entitled: Robert F. Butlun
Description: Piece or parcel of land on the sea front of minehead…
19 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: L/H land on sea front at minehead somerset.
9 March 1976
Legal charge
Delivered: 16 March 1976
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: Unit 3 wood street calne (and smeroom over unit 4) in the…

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