LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED
YORK MARCH KSF LIMITED BEE2BEE2BEE LIMITED

Hellopages » North Yorkshire » York » YO26 6RW

Company number 04014581
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,758 ; Register inspection address has been changed from C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL. The most likely internet sites of LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED are www.legendclubmanagementsystemsuk.co.uk, and www.legend-club-management-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legend Club Management Systems Uk Limited is a Private Limited Company. The company registration number is 04014581. Legend Club Management Systems Uk Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Legend Club Management Systems Uk Limited is Marlborough House Westminster Place York Business Park York Yo26 6rw. . BURLEY, Brian Godfrey is a Secretary of the company. BROWN, Stephen Anthony is a Director of the company. BURLEY, Brian Godfrey is a Director of the company. BURROUGHS, Ian Steven is a Director of the company. HAY, Ingrid is a Director of the company. MAGUIRE, Jean Ruth, Dr is a Director of the company. MAGUIRE, Sean Rory is a Director of the company. SIMPSON, Paul Anthony is a Director of the company. Secretary BUSINESSWISE REGISTRARS LIMITED has been resigned. Secretary CORNE, Stephen has been resigned. Secretary GB COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORNE, Stephen has been resigned. Director EDGAR, Ray has been resigned. Director HAMM, Patrick Edward Carlisle has been resigned. Director ROBERTSON, Dean John has been resigned. Director SMITH, Richard Paul has been resigned. Director WEBBER, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BURLEY, Brian Godfrey
Appointed Date: 01 July 2008
Director
BROWN, Stephen Anthony
Appointed Date: 01 January 2003
62 years old
Director
BURLEY, Brian Godfrey
Appointed Date: 01 January 2003
82 years old
Director
BURROUGHS, Ian Steven
Appointed Date: 16 May 2005
71 years old
Director
HAY, Ingrid
Appointed Date: 01 October 2002
58 years old
Director
MAGUIRE, Jean Ruth, Dr
Appointed Date: 01 October 2010
54 years old
Director
MAGUIRE, Sean Rory
Appointed Date: 01 November 2001
60 years old
Director
SIMPSON, Paul Anthony
Appointed Date: 24 March 2014
63 years old

Resigned Directors

Secretary
BUSINESSWISE REGISTRARS LIMITED
Resigned: 17 May 2002
Appointed Date: 14 June 2000
Secretary
CORNE, Stephen
Resigned: 31 December 2002
Appointed Date: 17 May 2002
Secretary
GB COMPANY SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
CORNE, Stephen
Resigned: 31 October 2001
Appointed Date: 14 June 2000
74 years old
Director
EDGAR, Ray
Resigned: 16 April 2013
Appointed Date: 15 March 2004
60 years old
Director
HAMM, Patrick Edward Carlisle
Resigned: 31 October 2001
Appointed Date: 15 June 2001
89 years old
Director
ROBERTSON, Dean John
Resigned: 31 January 2005
Appointed Date: 01 August 2004
55 years old
Director
SMITH, Richard Paul
Resigned: 31 October 2001
Appointed Date: 14 June 2000
75 years old
Director
WEBBER, Stephen John
Resigned: 30 June 2006
Appointed Date: 29 September 2005
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 22,758
23 Nov 2015
Register inspection address has been changed from C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL
23 Nov 2015
Register inspection address has been changed from C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD United Kingdom to C/O Larsen & Co 2 High Brighton Street Withernsea East Yorkshire HU19 2HL
20 Nov 2015
Register(s) moved to registered inspection location C/O Gb Accounting 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD
...
... and 111 more events
16 Jun 2000
New secretary appointed
16 Jun 2000
Secretary resigned
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
14 Jun 2000
Incorporation

LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED Charges

25 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 10 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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