Company number 02530527
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of QUALITY LEISURE MANAGEMENT LIMITED are www.qualityleisuremanagement.co.uk, and www.quality-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Leisure Management Limited is a Private Limited Company.
The company registration number is 02530527. Quality Leisure Management Limited has been working since 13 August 1990.
The present status of the company is Active. The registered address of Quality Leisure Management Limited is The Old Church 31 Rochester Road Aylesford Kent Me20 7pr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. COOTE, Nicola Catherine is a Director of the company. KING, Stephen is a Director of the company. SIMMONDS, Leigh Stanley is a Director of the company. Secretary DAVIES-BROWN, Anthony has been resigned. Secretary MILLS, Mary Jane has been resigned. Secretary MILLS, Mary Jane has been resigned. Secretary MILLS, Peter Frank has been resigned. Secretary SUTCLIFFE, Ian Graham has been resigned. Secretary WILKINSON, Beverley Anne has been resigned. Secretary YOUNG, Lorraine has been resigned. Director CLUETT, Paul Andrew John has been resigned. Director DEVINE, Leon has been resigned. Director FRANKS, Jillian has been resigned. Director MCCREADY, Colin has been resigned. Director MILLS, Mary Jane has been resigned. Director MILLS, Peter Frank has been resigned. Director SUTCLIFFE, Mark Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Director
DEVINE, Leon
Resigned: 11 August 2003
Appointed Date: 24 September 2002
60 years old
Director
FRANKS, Jillian
Resigned: 31 December 2009
Appointed Date: 05 October 2006
63 years old
Director
MCCREADY, Colin
Resigned: 31 December 2009
Appointed Date: 01 September 2008
68 years old
Director
MILLS, Mary Jane
Resigned: 31 December 2009
Appointed Date: 02 October 2007
65 years old
Persons With Significant Control
Phsc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUALITY LEISURE MANAGEMENT LIMITED Events
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
03 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Apr 2016
Termination of appointment of Lorraine Young as a secretary on 1 April 2016
14 Apr 2016
Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 April 2016
...
... and 108 more events
20 Nov 1990
Accounting reference date extended from 31/03 to 31/12
11 Sep 1990
Ad 13/08/90--------- £ si 98@1=98 £ ic 2/100
11 Sep 1990
Accounting reference date notified as 31/03
13 Aug 1990
Incorporation
28 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Peter Frank Mills
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied
on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…