BUSHWACKERS LEISURE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2PN

Company number 03431826
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address BUSHWACKERS, TRINITY STREET, WORCESTER, WR1 2PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 19 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BUSHWACKERS LEISURE LIMITED are www.bushwackersleisure.co.uk, and www.bushwackers-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bushwackers Leisure Limited is a Private Limited Company. The company registration number is 03431826. Bushwackers Leisure Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Bushwackers Leisure Limited is Bushwackers Trinity Street Worcester Wr1 2pn. . PINCHES, Craig is a Secretary of the company. PINCHES, Craig is a Director of the company. PINCHES, Darren is a Director of the company. Secretary BLACKMORE SECRETARIAL SERVICES LTD has been resigned. Director GROSVENOR MANAGEMENT SERVICES LTD has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINCHES, Craig
Appointed Date: 20 September 1997
Director
PINCHES, Craig
Appointed Date: 20 September 1997
62 years old
Director
PINCHES, Darren
Appointed Date: 20 September 1997
59 years old

Resigned Directors

Secretary
BLACKMORE SECRETARIAL SERVICES LTD
Resigned: 20 September 1997
Appointed Date: 10 September 1997
Director
GROSVENOR MANAGEMENT SERVICES LTD
Resigned: 20 September 1997
Appointed Date: 10 September 1997
Director
ROBINSON, Paul James
Resigned: 25 March 2011
Appointed Date: 13 December 2004
70 years old

Persons With Significant Control

Mr Darren Pinches
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Pinches
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHWACKERS LEISURE LIMITED Events

28 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 19 April 2016
09 Aug 2016
Compulsory strike-off action has been discontinued
08 Aug 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 12
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 60 more events
12 Oct 1997
New secretary appointed;new director appointed
12 Oct 1997
Director resigned
12 Oct 1997
Secretary resigned
12 Oct 1997
Registered office changed on 12/10/97 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ
10 Sep 1997
Incorporation

BUSHWACKERS LEISURE LIMITED Charges

8 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Satisfied on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: The lardinal's hat,friar st,worcester WR1 3PY. By way of…
30 November 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Caslsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Guarantee and legal charge
Delivered: 18 December 1998
Status: Satisfied on 1 March 2002
Persons entitled: Whitbread PLC
Description: L/H property situate and k/a bushwackers the old bluecoats…
11 December 1998
Guarantee and legal charge
Delivered: 18 December 1998
Status: Satisfied on 1 March 2002
Persons entitled: Whitbread PLC
Description: L/H property k/a bushwackers church house and trinity hall…

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