QUILTERS LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BR

Company number 02624699
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUILTERS LEISURE LIMITED are www.quiltersleisure.co.uk, and www.quilters-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Quilters Leisure Limited is a Private Limited Company. The company registration number is 02624699. Quilters Leisure Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Quilters Leisure Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . REID, Joy Alison is a Secretary of the company. REID, Brian Alexander is a Director of the company. Secretary ELLIS, Kenneth Robert has been resigned. Secretary ELLIS, Kenneth Robert has been resigned. Secretary GARFIELD MANAGEMENT SERVICES LTD has been resigned. Secretary QUIRK, Daphne Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELLIS, Kenneth Robert has been resigned. Director QUIRK, Douglas Martin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
REID, Joy Alison
Appointed Date: 06 April 1998
Director
REID, Brian Alexander
Appointed Date: 06 April 1998
67 years old

Resigned Directors

Secretary
ELLIS, Kenneth Robert
Resigned: 06 April 1998
Appointed Date: 01 February 1997
Secretary
ELLIS, Kenneth Robert
Resigned: 29 June 1995
Appointed Date: 01 September 1992
Secretary
GARFIELD MANAGEMENT SERVICES LTD
Resigned: 01 September 1992
Appointed Date: 27 July 1991
Secretary
QUIRK, Daphne Elizabeth
Resigned: 01 February 1997
Appointed Date: 29 June 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1991
Appointed Date: 27 June 1991
Director
ELLIS, Kenneth Robert
Resigned: 06 April 1998
Appointed Date: 02 February 1998
81 years old
Director
QUIRK, Douglas Martin
Resigned: 06 April 1998
Appointed Date: 27 July 1991
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 July 1991
Appointed Date: 27 June 1991

Persons With Significant Control

Mr Brian Alexander Reid
Notified on: 20 November 2016
67 years old
Nature of control: Has significant influence or control

QUILTERS LEISURE LIMITED Events

15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Registration of charge 026246990011, created on 25 February 2016
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 89 more events
06 Aug 1991
Secretary resigned;new secretary appointed
06 Aug 1991
Director resigned;new director appointed
06 Aug 1991
Registered office changed on 06/08/91 from: temple house 20 holywell row london EC2A 4JB
27 Jun 1991
Incorporation
27 Jun 1991
Incorporation

QUILTERS LEISURE LIMITED Charges

25 February 2016
Charge code 0262 4699 0011
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 66 and 68 laindon road billericay t/n EX597488.
16 September 1999
Guarantee & debenture
Delivered: 27 September 1999
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Debenture
Delivered: 12 May 1999
Status: Satisfied on 25 September 2004
Persons entitled: Chase Racing 1 Limited
Description: .. fixed and floating charges over the undertaking and all…
6 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: 66 & 68 laindon road billericay essex t/no's;- EX553040…
6 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 66-68 laindon road billericay essex t/n…
6 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 29 September 2004
Persons entitled: Barclays Bank PLC
Description: 66-68 laindon road billericay essex t/no: EX457457.
6 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: 66-68 laindon road,billericay,essex t/no.EX471986.
14 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: Part of the land and buildings at laindon road,billericay…
31 January 1992
Series of two debentures
Delivered: 14 February 1992
Status: Satisfied on 14 May 1998
Persons entitled: Douglas Martin Quirk Beech Investments Limited
Description: All that f/hold land and premises k/as quilters laindon…

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