BROAD LANE LEISURE LIMITED
LEEK WOOTTON

Hellopages » Warwickshire » Warwick » CV35 7RD

Company number 07253442
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address WARWICK ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of BROAD LANE LEISURE LIMITED are www.broadlaneleisure.co.uk, and www.broad-lane-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 5.2 miles; to Berkswell Rail Station is 5.9 miles; to Coventry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Lane Leisure Limited is a Private Limited Company. The company registration number is 07253442. Broad Lane Leisure Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Broad Lane Leisure Limited is Warwick Road Leek Wootton Warwickshire Cv35 7rd. . BROWN, Colin is a Director of the company. BROWN, Darren Paul is a Director of the company. BROWN, Stephen John is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROWN, Colin
Appointed Date: 28 July 2010
87 years old
Director
BROWN, Darren Paul
Appointed Date: 14 May 2010
60 years old
Director
BROWN, Stephen John
Appointed Date: 14 May 2010
62 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 14 May 2010
Appointed Date: 13 May 2010
49 years old

Persons With Significant Control

Mr Darren Paul Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Brown
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD LANE LEISURE LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
11 Nov 2015
Full accounts made up to 31 January 2015
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
...
... and 17 more events
21 May 2010
Appointment of Stephen John Brown as a director
21 May 2010
Appointment of Darren Paul Brown as a director
21 May 2010
Termination of appointment of Tracy Plimmer as a director
21 May 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 May 2010
13 May 2010
Incorporation

BROAD LANE LEISURE LIMITED Charges

28 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Legal mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broad lane leisure, warwick road, leek wootton, warwick…
28 July 2010
Legal mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broad lane leisure, A435 birmingham road, kings coughton…

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