NBJ LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SG

Company number 01869050
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017; Termination of appointment of Guy James Williams as a secretary on 17 January 2017. The most likely internet sites of NBJ LEISURE LIMITED are www.nbjleisure.co.uk, and www.nbj-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Nbj Leisure Limited is a Private Limited Company. The company registration number is 01869050. Nbj Leisure Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Nbj Leisure Limited is 72 74 Dean Street London W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. MCPHEE, Peter is a Director of the company. Secretary ABLOTT, Andrew Peter has been resigned. Secretary CRISP, John Michael has been resigned. Secretary HILL, Andrew David has been resigned. Secretary MACKAY MILLER, Alistair has been resigned. Secretary WILLIAMS, Guy James has been resigned. Director BOND, Stephen William has been resigned. Director CHITTICK, Peter Harrison has been resigned. Director CRISP, John Michael has been resigned. Director HILL, Andrew David has been resigned. Director JONES, Keith Hamilton Hazell has been resigned. Director MAY, James Graham has been resigned. Director PAGE, Benjamin Andrew has been resigned. Director SMITH, Paul has been resigned. Director WILLIAMS, Guy James has been resigned. Director WINTERS, Mark David Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Nicholas Keith Arthur

62 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old

Resigned Directors

Secretary
ABLOTT, Andrew Peter
Resigned: 12 May 1992
Secretary
CRISP, John Michael
Resigned: 09 March 2001
Appointed Date: 12 May 1992
Secretary
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 09 January 2003
Secretary
MACKAY MILLER, Alistair
Resigned: 09 January 2003
Appointed Date: 09 March 2001
Secretary
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 14 April 2009
Director
BOND, Stephen William
Resigned: 03 March 1997
75 years old
Director
CHITTICK, Peter Harrison
Resigned: 10 November 2006
Appointed Date: 05 October 2005
68 years old
Director
CRISP, John Michael
Resigned: 10 March 2000
70 years old
Director
HILL, Andrew David
Resigned: 14 April 2009
Appointed Date: 05 August 2002
59 years old
Director
JONES, Keith Hamilton Hazell
Resigned: 16 January 2008
94 years old
Director
MAY, James Graham
Resigned: 28 June 1996
92 years old
Director
PAGE, Benjamin Andrew
Resigned: 10 August 2012
Appointed Date: 11 July 2006
55 years old
Director
SMITH, Paul
Resigned: 01 December 1998
Appointed Date: 01 October 1994
62 years old
Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 02 November 2006
62 years old
Director
WINTERS, Mark David Robert
Resigned: 01 October 1994
60 years old

Persons With Significant Control

Soho House Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBJ LEISURE LIMITED Events

19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a secretary on 17 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 3 January 2016
...
... and 154 more events
11 May 1988
Registered office changed on 11/05/88 from: 246 bishopsgate, london, EC2M 4PB
15 Sep 1987
Return made up to 04/07/87; full list of members
19 Aug 1987
Full accounts made up to 31 March 1986
06 Aug 1987
Return made up to 19/06/86; full list of members
10 Jan 1985
Company name changed\certificate issued on 10/01/85

NBJ LEISURE LIMITED Charges

13 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 30 January 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 16 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a the ground floors and basements of 13-17 old…
23 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 2 April 2005
Persons entitled: Bond Holdings Limited
Description: L/H property k/a 13/17 old compton street london W1…
29 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 2 April 2005
Persons entitled: Norman Butcherjones Holdings Limited
Description: L/H property k/a 13/17 old compton street together with all…
17 September 1992
Legal charge
Delivered: 22 September 1992
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: L/H property hereditaments and premises being 13-17 old…
23 June 1992
Charge
Delivered: 9 July 1992
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
9 April 1991
Legal charge
Delivered: 13 April 1991
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: L/H-units 201 & 202 whiteleys, queens, bayswater, W2.
26 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 2 April 2005
Persons entitled: Bond Holdings Limited
Description: L/H-ground floor and basement of 13,15 and 17 old compton…
26 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 2 April 2005
Persons entitled: Norman Butcher & Jones Holdings Limited.
Description: L/H-ground floor and basement of 13,15 and 17 old compton…
15 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: L/H ground floor and basement of 13, 15 and 17 old compton…
17 October 1989
Legal mortgage
Delivered: 3 November 1989
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: L/H the ground and lower ground floors at grayton house…
17 October 1989
Fixed and floating charge
Delivered: 3 November 1989
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 2 April 2005
Persons entitled: Midland Bank PLC
Description: L/H - ground and lower floors at grayton house, 498/504…

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