HSB CLUBS LIMITED
LONDON ISLAND LEISURE (BARS) II LIMITED

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Company number 06992794
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 36 DRURY LANE, LONDON, WC2B 5RR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registration of charge 069927940005, created on 27 April 2016; Appointment of Mr Leigh Nicolson as a director on 27 April 2016. The most likely internet sites of HSB CLUBS LIMITED are www.hsbclubs.co.uk, and www.hsb-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsb Clubs Limited is a Private Limited Company. The company registration number is 06992794. Hsb Clubs Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Hsb Clubs Limited is 36 Drury Lane London Wc2b 5rr. . AHMAD, Saadia is a Secretary of the company. NICOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. Director DYER, Roger Norman has been resigned. Director HARLEY, Reuben Jonathan has been resigned. Director KERLEY, Stuart has been resigned. Director SINCLAIR, Harvey Ian has been resigned. Director SRAI, Balreick Pargan Singh has been resigned. The company operates in "Licensed clubs".


hsb clubs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 20 June 2011
Director
NICOLSON, Leigh
Appointed Date: 27 April 2016
48 years old
Director
SMITH, John Anthony
Appointed Date: 20 June 2011
67 years old

Resigned Directors

Director
DYER, Roger Norman
Resigned: 16 May 2012
Appointed Date: 20 June 2011
64 years old
Director
HARLEY, Reuben Jonathan
Resigned: 27 April 2016
Appointed Date: 20 June 2011
56 years old
Director
KERLEY, Stuart
Resigned: 20 June 2011
Appointed Date: 17 August 2009
52 years old
Director
SINCLAIR, Harvey Ian
Resigned: 20 June 2011
Appointed Date: 17 August 2009
54 years old
Director
SRAI, Balreick Pargan Singh
Resigned: 20 June 2011
Appointed Date: 17 August 2009
46 years old

Persons With Significant Control

Barclub Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSB CLUBS LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 May 2016
Registration of charge 069927940005, created on 27 April 2016
29 Apr 2016
Appointment of Mr Leigh Nicolson as a director on 27 April 2016
29 Apr 2016
Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
09 Mar 2016
Accounts for a dormant company made up to 30 October 2015
...
... and 37 more events
30 Mar 2010
Registered office address changed from 25 Manchester Square London W1U 3PY on 30 March 2010
16 Mar 2010
Particulars of a mortgage or charge / charge no: 3
13 Mar 2010
Particulars of a mortgage or charge / charge no: 2
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
17 Aug 2009
Incorporation

HSB CLUBS LIMITED Charges

27 April 2016
Charge code 0699 2794 0005
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
20 June 2011
Deed of accession and charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 4 July 2011
Persons entitled: Coutts & Company
Description: Unit 8 bristol & west house richmond hill bournemouth t/n…
12 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 4 July 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Rent deposit deed
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Highwater Properties Limited
Description: A cash deposit of £20,000.

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