HUMBERTS LEISURE LIMITED - LONDON


Overview

HUMBERTS LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUMBERTS LEISURE LIMITED was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567699. The accounts status is TOTAL EXEMPTION SMALL.

HUMBERTS LEISURE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2016

Registered Office

C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
LONDON
SW1W 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY CONSTANTINE May 1964 British Director 2006-07-04 CURRENT
MR BENJAMIN PATRICK JOHN ALLEN Oct 1963 British Director 2006-07-04 CURRENT
MR JOHN GORDON ANDERSON Apr 1955 British Director 1997-04-01 CURRENT
MR GAVIN BRENT Aug 1967 British Director 2006-07-04 CURRENT
MARTIN JOHN BRISTER Aug 1949 British Director CURRENT
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2006-03-10 CURRENT
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director RESIGNED
PETER EDWARD NICHOLSON HAIGH Feb 1952 British Secretary 1992-05-18 UNTIL 1992-08-19 RESIGNED
IAN EDWARD MARSH Feb 1935 Secretary RESIGNED
ANTHONY JOHN MILLER Apr 1942 British Secretary 1992-08-19 UNTIL 1999-05-04 RESIGNED
MISS ANNE LINDA CROWTHER English Secretary 1999-05-04 UNTIL 2000-03-31 RESIGNED
MS MARY ISOBEL FEAR Aug 1953 Secretary 2000-05-09 UNTIL 2006-03-10 RESIGNED
ANTHONY JOHN MILLER Apr 1942 British Director RESIGNED
JONATHAN DAVID MARSHALL Aug 1960 British Director 1999-10-31 UNTIL 2007-05-11 RESIGNED
MS JANE LUCY KER Jul 1960 Director 2005-03-15 UNTIL 2010-02-18 RESIGNED
NICHOLAS CHARLES HOPTON May 1957 British Director RESIGNED
ANGUS JOHN WILLIAM VINE Jan 1941 British Director RESIGNED
MR NIGEL EDWARD CHARLES TALBOT-PONSONBY Sep 1946 British Director RESIGNED
STEPHEN HENRY MORGAN Jan 1943 British Director 1995-04-01 UNTIL 2003-04-01 RESIGNED
MR JOHN RICHARD MAURICE RIDGWELL Jan 1939 British Director 1999-10-31 UNTIL 2004-01-12 RESIGNED
DAVID JOHN MILLER Mar 1947 British Director 1999-06-01 UNTIL 2005-12-06 RESIGNED
MISS ANNE LINDA CROWTHER English Director 1999-05-04 UNTIL 2004-09-07 RESIGNED
MR IAN PAUL BUTTER Apr 1957 British Director 1997-04-01 UNTIL 2002-07-19 RESIGNED
MISS ANNE LINDA CROWTHER English Director 1992-04-02 UNTIL 1992-07-20 RESIGNED
PETER EDWARD NICHOLSON HAIGH Feb 1952 British Director RESIGNED
PETER JOHN FIELD Aug 1949 British Director 1999-10-31 UNTIL 2002-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hll (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Humberts Leisure Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £83,752 Cash £-317,739 equity
Humberts Leisure Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £95,101 Cash £-287,027 equity
Humberts Leisure Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £42,320 Cash £-287,514 equity

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