JOINT LEISURE PURCHASING LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 02339689
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Jamie Lawrence John Smith as a director on 8 September 2016; Termination of appointment of Andrew Mark Payne as a director on 8 September 2016. The most likely internet sites of JOINT LEISURE PURCHASING LIMITED are www.jointleisurepurchasing.co.uk, and www.joint-leisure-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joint Leisure Purchasing Limited is a Private Limited Company. The company registration number is 02339689. Joint Leisure Purchasing Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Joint Leisure Purchasing Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . BAREHAM, Simon Timothy is a Director of the company. BORLEY, Martin James is a Director of the company. GRAY, Nicholas Nigel Gordon is a Director of the company. HARRIGAN, Josephine is a Director of the company. MCCABE, Paula Brenda Miriam is a Director of the company. SMITH, Jamie Lawrence John is a Director of the company. Secretary AHLING-SMITH, Serena Mary has been resigned. Secretary BOWERS, Angela Jane Elizabeth has been resigned. Director BAREHAM, Timothy John has been resigned. Director BAREHAM, Timothy John has been resigned. Director BATEMAN, Robert Clive has been resigned. Director BATEMAN, Robert Clive has been resigned. Director BATEMAN, Robert Clive has been resigned. Director BETTIN, Nicholas James has been resigned. Director BURMAN, Peter Roy has been resigned. Director CLARK, David John has been resigned. Director EVANS, Paul William has been resigned. Director GILES, Barry Nicholas has been resigned. Director GOSLING, Paul Frederick has been resigned. Director GREEN, John Barrie has been resigned. Director HARRIGAN, John Derek has been resigned. Director JONES, Thomas Joseph has been resigned. Director MCCABE, Barry James Edgar has been resigned. Director MORRIS, Ross William has been resigned. Director NEWSON, Shaun Robert Malcolm has been resigned. Director PAYNE, Andrew Mark has been resigned. Director PENDLETON, Anthony John Lester has been resigned. Director PORTER, Carl James has been resigned. Director RUTHERFORD, Gavin Neill has been resigned. Director SKINNER, Stewart Craig has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BAREHAM, Simon Timothy
Appointed Date: 30 January 2016
55 years old

Director
BORLEY, Martin James
Appointed Date: 12 February 2000
62 years old

Director
GRAY, Nicholas Nigel Gordon
Appointed Date: 15 November 2003
63 years old

Director
HARRIGAN, Josephine
Appointed Date: 12 February 2000
62 years old

Director
MCCABE, Paula Brenda Miriam
Appointed Date: 10 October 2013
71 years old

Director
SMITH, Jamie Lawrence John
Appointed Date: 08 September 2016
59 years old

Resigned Directors

Secretary
AHLING-SMITH, Serena Mary
Resigned: 14 January 2000

Secretary
BOWERS, Angela Jane Elizabeth
Resigned: 12 December 2013
Appointed Date: 15 January 2000

Director
BAREHAM, Timothy John
Resigned: 30 January 2016
Appointed Date: 09 November 2012
76 years old

Director
BAREHAM, Timothy John
Resigned: 13 September 2011
76 years old

Director
BATEMAN, Robert Clive
Resigned: 18 October 2012
Appointed Date: 24 November 2000
73 years old

Director
BATEMAN, Robert Clive
Resigned: 12 February 2000
Appointed Date: 15 November 1997
73 years old

Director
BATEMAN, Robert Clive
Resigned: 09 February 1993
73 years old

Director
BETTIN, Nicholas James
Resigned: 03 February 2015
Appointed Date: 05 November 2006
60 years old

Director
BURMAN, Peter Roy
Resigned: 07 October 1992
91 years old

Director
CLARK, David John
Resigned: 19 November 1994
76 years old

Director
EVANS, Paul William
Resigned: 03 October 2000
Appointed Date: 15 November 1997
69 years old

Director
GILES, Barry Nicholas
Resigned: 19 March 1993
74 years old

Director
GOSLING, Paul Frederick
Resigned: 01 October 1992
Appointed Date: 01 June 1992
72 years old

Director
GREEN, John Barrie
Resigned: 12 February 2000
Appointed Date: 21 November 1992
77 years old

Director
HARRIGAN, John Derek
Resigned: 12 February 2000
95 years old

Director
JONES, Thomas Joseph
Resigned: 15 November 2003
Appointed Date: 10 November 2001
80 years old

Director
MCCABE, Barry James Edgar
Resigned: 10 December 2000
Appointed Date: 19 November 1994
82 years old

Director
MORRIS, Ross William
Resigned: 07 February 2014
Appointed Date: 12 February 2000
70 years old

Director
NEWSON, Shaun Robert Malcolm
Resigned: 04 February 2005
Appointed Date: 30 November 2002
61 years old

Director
PAYNE, Andrew Mark
Resigned: 08 September 2016
Appointed Date: 31 January 2015
60 years old

Director
PENDLETON, Anthony John Lester
Resigned: 16 November 1996
78 years old

Director
PORTER, Carl James
Resigned: 19 October 2006
Appointed Date: 13 November 1998
61 years old

Director
RUTHERFORD, Gavin Neill
Resigned: 24 January 2013
Appointed Date: 15 November 1997
61 years old

Director
SKINNER, Stewart Craig
Resigned: 15 November 1997
Appointed Date: 16 November 1996
55 years old

JOINT LEISURE PURCHASING LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2016
08 Sep 2016
Appointment of Mr Jamie Lawrence John Smith as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Andrew Mark Payne as a director on 8 September 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 29

16 Mar 2016
Appointment of Mr Simon Timothy Bareham as a director on 30 January 2016
...
... and 144 more events
18 Apr 1989
Registered office changed on 18/04/89 from: 2 baches street london N1 6UB

22 Mar 1989
Memorandum and Articles of Association

13 Mar 1989
Company name changed netdon LIMITED\certificate issued on 14/03/89

10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1989
Incorporation

JOINT LEISURE PURCHASING LIMITED Charges

7 October 1992
Security over credit balances
Delivered: 21 October 1992
Status: Satisfied on 25 April 2014
Persons entitled: Tsb Bank PLC
Description: All monies standing from time to time to the credit of…
17 October 1989
Mortgage debenture
Delivered: 26 October 1989
Status: Satisfied on 8 May 2014
Persons entitled: T S B Bank PLC
Description: All the assets of the compnay.