HUNTERS LEISURE PLC is a business entity registered at Companies House, UK, with entity identifier is 00546699. The registration start date is March 29, 1955. The current status is Liquidation.
Company Number | 00546699 |
Company Name | HUNTERS LEISURE PLC |
Registered Address |
Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1955-03-29 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2002-11-30 |
Accounts Last Update | 2001-04-30 |
Returns Due Date | 2002-10-28 |
Returns Last Update | 2001-09-30 |
Mortgage Charges | 42 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 38 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
BKR HAINES WATTS 3RD FLOOR 70-74 CITY ROAD |
Post Town | LONDON |
Post Code | EC1Y 2BJ |
Entity Name | Office Address |
---|---|
BRENT INSULATION LIMITED | Wilec House 6th Floor, 82-84 City Rd, London, EC1Y 2BJ |
TOP - O INTERNATIONAL DRESS MANUFACTURERS LIMITED | 6th Floor, Wilec Hse, 82 84 City Rd, London, EC1Y 2BJ |
LEE WALL PROPERTIES LIMITED | Wylec House, 82/84 City Road, London, EC1Y 2BJ |
EVANS OF LONDON LIMITED | 3rd Floor, 70-74 City Road, London, EC1Y 2BJ |
COUBRO & SCRUTTON LIMITED | 3rd Floor, 70/74 City Road, London, EC1Y 2BJ |
MH TRUSTEES LIMITED | Sophia House, 76-80 City Road, London, EC1Y 2BJ, England |
CYCLR LTD | 76-80 City Road, London, EC1Y 2BJ, United Kingdom |
CAPITAL ADMINISTRATION SERVICES LIMITED | Sophia House, 76-80 City Road, London, EC1Y 2BJ, United Kingdom |
THE CAPITAL ORGANISATION LIMITED | Sophia House, 76-80 City Road, London, EC1Y 2BJ |
CAPITAL SECRETARIAL LIMITED | Sophia House, 76-80 City Road, London, EC1Y 2BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRASSINGTON, Jeremy Guy | Secretary (Resigned) | Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ | / 9 July 1999 |
British / |
Company Director |
DAWS, Christopher William | Secretary (Resigned) | 27 Tufton Court, Tufton Street, London, SW1P 3QH | / 1 July 1993 |
British / |
Finance Director |
DICKSON, Philip Holmes | Secretary (Resigned) | 55 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TG | / 28 November 1994 |
British / |
Finance Director |
KING, Catherine Margaret | Secretary (Resigned) | 21 Oakwood Drive, Fulwood, Preston, PR2 3LY | / 4 February 1994 |
British / |
|
LOCHEAD, Brian Gerard | Secretary (Resigned) | 50 Sutton Court, Chiswick, London, W4 3JE | / 27 November 1996 |
British / |
Finance Director Ca |
MALYON, Jeffrey Joseph | Secretary (Resigned) | Elston Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ | / 27 January 1995 |
British / |
Accountant |
RICE, Anthony George | Secretary (Resigned) | Flat 4, 28 Gledhow Gardens, London, SW5 0AZ | / 12 January 1994 |
British / |
|
SHAW, Lindsey Jane | Secretary (Resigned) | 2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL | / |
British / |
|
AHRELL, Lars Olof Ragnar, Dr | Director (Resigned) | 39 Kenway Road, London, SW5 0RE | May 1943 / 11 November 1994 |
British / |
Company Director |
BAXTER, Derek Michael | Director (Resigned) | Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU | June 1948 / 4 April 2000 |
British / England |
Company Director |
BRASSINGTON, Jeremy Guy | Director (Resigned) | Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ | September 1951 / 11 November 1994 |
British / United Kingdom |
Company Director |
BROWN, Derek Peter | Director (Resigned) | Little Warren 12 Meteor Road, Kate Reed Wood, West Malling, Kent, ME19 4TH | November 1946 / 4 April 2000 |
British / |
Company Director |
DAWS, Christopher William | Director (Resigned) | 27 Tufton Court, Tufton Street, London, SW1P 3QH | August 1947 / 29 April 1993 |
British / England |
Finance Director |
DICKSON, Frederick John | Director (Resigned) | The Lindens, Stock, Ingatestone, Essex, CM4 9NH | July 1938 / 27 January 1995 |
British / |
Retired Banker |
FURPHY, Keith | Director (Resigned) | 9 Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH | July 1958 / 4 October 2000 |
British / |
Director |
HOPKINS, Peter Christopher William | Director (Resigned) | 91 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR | December 1948 / |
British / |
Managing Director |
HUNTON, Michael John Theodore | Director (Resigned) | 5a Lancaster Road, Birkdale, Southport, Merseyside, PR8 2LF | February 1935 / |
British / |
Director |
JOHNSON, Andrew David Michael | Director (Resigned) | 11 Warwick Road, Hale, Cheshire, WA15 9NS | September 1953 / 23 April 1993 |
British / Gb |
Company Director |
KINGDON, Adam Fletcher Downs | Director (Resigned) | Fir Tree House, Downham, Clitheroe, Lancashire, BB7 4BN | June 1958 / 29 April 1993 |
British / |
Director |
LANE, Peter Milton | Director (Resigned) | 1 Willaston Avenue, Blacko, Nelson, Lancs, BB9 6LU | April 1944 / |
British / |
Finance Director |
LEE, Richard Elliot Michael | Director (Resigned) | Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE | August 1945 / 4 February 1994 |
British / United Kingdom |
Strategy Consultant |
LOCHEAD, Brian Gerard | Director (Resigned) | 50 Sutton Court, Chiswick, London, W4 3JE | November 1963 / |
British / |
Chartered Accountant |
RHODES, Richard John | Director (Resigned) | Inward Shaw Park Lane, Ashtead, Surrey, KT21 1EU | February 1946 / |
British / |
Director |
RHODES, William Whitteron | Director (Resigned) | Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT | April 1938 / |
British / United Kingdom |
Director |
STONE, David George Peters | Director (Resigned) | 243 Waldegrave Road, Strawberry Hill Twickenham, Middlesex, TW1 4SY | December 1962 / 8 November 1995 |
British / |
Business Executive |
TAYLOR, Deborah Lesley | Director (Resigned) | Castle House, 7 Water Lane, Richmond, Surrey, TW9 1TJ | July 1961 / 4 April 2000 |
British / |
Company Director |
TAYLOR, Ian Compton | Director (Resigned) | Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ | July 1937 / 4 April 2000 |
British / |
Co Director |
Post Town | LONDON |
Post Code | EC1Y 2BJ |
SIC Code | 7415 - Holding Companies including Head Offices |
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