BUZZ LEISURE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BUZZ LEISURE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BUZZ LEISURE LIMITED was incorporated 49 years ago on 28/05/1974 and has the registered number: 01171695. The accounts status is FULL and accounts are next due on 14/10/2024.
BUZZ LEISURE LIMITED was incorporated 49 years ago on 28/05/1974 and has the registered number: 01171695. The accounts status is FULL and accounts are next due on 14/10/2024.
BUZZ LEISURE LIMITED - NOTTINGHAM
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 14 / 1 | 14/01/2023 | 14/10/2024 |
Registered Office
UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALA LEISURE (1998) LIMITED (until 03/09/2018)
GALA LEISURE (1998) LIMITED (until 03/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY PAYNE | Feb 1969 | British | Director | 2018-12-04 | CURRENT |
| MR DOMINIC MANSOUR | Jul 1976 | British | Director | 2022-12-07 | CURRENT |
| PETER LANCE TAYLOR | Jan 1964 | British | Director | 1993-11-25 UNTIL 1995-03-27 | RESIGNED |
| MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2011-06-03 UNTIL 2015-12-19 | RESIGNED |
| MRS KAY WHITE | Dec 1947 | British | Director | 1992-03-16 UNTIL 1993-05-14 | RESIGNED |
| MR WARREN GEORGE TUDDENHAM | Mar 1936 | British | Director | 1998-02-18 UNTIL 1998-07-06 | RESIGNED |
| DIANE THERESA TONER | Jul 1957 | British | Director | 1998-01-05 UNTIL 1998-07-06 | RESIGNED |
| MR JACK WHITE | Sep 1930 | British | Director | 1993-05-14 UNTIL 1994-11-01 | RESIGNED |
| MR WARREN GEORGE TUDDENHAM | Mar 1936 | British | Director | 1994-02-04 UNTIL 1997-12-18 | RESIGNED |
| MR BRIAN GORDON WOLFSON | Aug 1935 | British | Director | RESIGNED | |
| EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2004-12-15 UNTIL 2006-09-18 | RESIGNED |
| SIMON SHAW | Sep 1966 | British | Director | 2018-02-16 UNTIL 2018-12-04 | RESIGNED |
| MR CHARLES WILLIAM STRINGER | May 1926 | British | Director | RESIGNED | |
| MR ALEXANDER BASIL JOHN WOOD | Jan 1978 | British | Director | 2015-12-19 UNTIL 2018-02-16 | RESIGNED |
| RICHARD THOMAS NEVILLE SOWERBY | Feb 1952 | British | Director | 1998-09-07 UNTIL 2004-12-15 | RESIGNED |
| MISS LEIGH SMERDON | Jun 1967 | Other | Secretary | 2003-04-07 UNTIL 2006-02-09 | RESIGNED |
| CHARLES BLAIR RITCHIE SINTON | Jan 1948 | British | Secretary | 2001-08-06 UNTIL 2003-04-07 | RESIGNED |
| DEREK JOSEPH MORAN | Oct 1950 | Canadian | Secretary | 1993-05-14 UNTIL 1995-03-27 | RESIGNED |
| JOHN BRUCE DAWKINS | Mar 1943 | British | Secretary | RESIGNED | |
| LAURA JANE DOBSON | Nov 1966 | British | Secretary | 1995-03-27 UNTIL 1997-12-18 | RESIGNED |
| MR MICHAEL JOSEPH MCGRATH | Dec 1940 | British | Secretary | 1991-09-10 UNTIL 1993-05-14 | RESIGNED |
| PAUL DOUGLAS CRITCHER | May 1959 | British | Secretary | 1997-12-18 UNTIL 1998-07-06 | RESIGNED |
| MARTYN DAVID CHEATLE | Mar 1952 | British | Secretary | 1998-07-06 UNTIL 2001-08-06 | RESIGNED |
| DEREK JOSEPH MORAN | Oct 1950 | Canadian | Secretary | 1993-05-14 UNTIL 1993-05-14 | RESIGNED |
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2006-04-26 UNTIL 2009-07-10 | RESIGNED |
| GALA CORAL PROPERTIES LIMITED | Corporate Director | 2010-09-17 UNTIL 2015-12-19 | RESIGNED | ||
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2006-04-26 UNTIL 2015-12-19 | RESIGNED | ||
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2015-12-19 | RESIGNED | ||
| BRIAN ROGER MATTINGLEY | Nov 1951 | British | Director | 1998-07-06 UNTIL 2003-10-13 | RESIGNED |
| CHRIS MATTHEWS | Jun 1972 | British | Director | 2017-10-11 UNTIL 2022-12-09 | RESIGNED |
| ROBIN KESTON | Sep 1963 | British | Director | 1993-05-14 UNTIL 1995-10-31 | RESIGNED |
| JOHN MICHAEL KELLY | Apr 1947 | British | Director | 1998-07-06 UNTIL 2006-09-18 | RESIGNED |
| NICHOLAS JAMES IRENS | Oct 1946 | British | Director | 1993-05-14 UNTIL 1997-12-18 | RESIGNED |
| MR DAVID LESLIE HUDD | Mar 1945 | British | Director | 1993-05-14 UNTIL 1997-12-18 | RESIGNED |
| MR RAYMOND GEORGE HIPKIN | Oct 1945 | British | Director | 1993-05-14 UNTIL 1997-12-18 | RESIGNED |
| JAMES ROBERT HEAVER | Sep 1928 | British | Director | 1991-09-10 UNTIL 1993-05-14 | RESIGNED |
| MR STEVEN MARK PALMER | Apr 1960 | British | Director | 1997-11-21 UNTIL 1997-12-18 | RESIGNED |
| JOHN BRUCE DAWKINS | Mar 1943 | British | Director | 1991-09-10 UNTIL 1993-05-14 | RESIGNED |
| ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2016-11-18 UNTIL 2017-10-11 | RESIGNED |
| ROY RICHARD BUTTERWORTH | May 1954 | British | Director | 1994-12-01 UNTIL 1997-12-18 | RESIGNED |
| PAUL DOUGLAS CRITCHER | May 1959 | British | Director | 1997-12-18 UNTIL 1998-07-06 | RESIGNED |
| BRIAN ROGER MATTINGLEY | Nov 1951 | British | Director | 1995-04-03 UNTIL 1998-07-06 | RESIGNED |
| ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Director | RESIGNED | |
| MR DAVID PAUL LOBB | Jul 1963 | British | Director | 1998-01-05 UNTIL 1998-07-06 | RESIGNED |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 2009-07-10 UNTIL 2011-06-03 | RESIGNED |
| MR SIMON MICHAEL WYKES | Sep 1967 | British | Director | 2015-12-19 UNTIL 2016-11-18 | RESIGNED |
| FIONA JAYNE TYLER | Jun 1961 | British | Director | 1992-03-16 UNTIL 1993-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buzz Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |