DAVID LLOYD LEISURE LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DAVID LLOYD LEISURE LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516226. The accounts status is FULL and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516226. The accounts status is FULL and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE LIMITED - HATFIELD
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
RUSSELL BARNES | Aug 1970 | British | Director | 2022-11-29 | CURRENT |
MR DAVID ALAN LLOYD | Jan 1948 | British | Director | RESIGNED | |
MR DAVID NAGLE | Apr 1946 | Irish | Director | RESIGNED | |
MR STEWART MILLER | Dec 1952 | British | Director | 2001-04-26 UNTIL 2005-09-30 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | RESIGNED | |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2007-09-06 UNTIL 2008-04-28 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2005-11-01 UNTIL 2007-08-02 | RESIGNED |
LINDA KATHLEEN LLOYD | Jan 1962 | British | Director | 1996-08-23 UNTIL 1998-12-31 | RESIGNED |
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2007-08-02 UNTIL 2017-12-31 | RESIGNED |
MR KENNETH JAMES JOHNSTON | Apr 1960 | British | Director | 2002-01-01 UNTIL 2004-01-22 | RESIGNED |
MR HARDON KAHLON | May 1946 | Irish/Pakistani | Director | RESIGNED | |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-09-06 UNTIL 2008-04-28 | RESIGNED |
MR DAVID MICHAEL LANZ | Mar 1956 | British | Director | 1995-02-20 UNTIL 1995-12-31 | RESIGNED |
MR GIUSEPPE PECORELLI | Apr 1939 | British | Director | RESIGNED | |
CAROLINE KITCHER | Aug 1963 | British | Director | 2006-06-05 UNTIL 2007-12-31 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1999-04-28 UNTIL 2004-01-22 | RESIGNED | |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-03-14 UNTIL 2007-08-02 | RESIGNED |
MR CHARLES CHRISTOPHER MILES HASWELL | Jul 1948 | British | Secretary | RESIGNED | |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
DAVID CHARLES NORREYS GRAY | Jan 1946 | British | Secretary | 1993-02-12 UNTIL 1995-02-17 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 1997-10-10 UNTIL 1999-04-28 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-22 UNTIL 2007-08-02 | RESIGNED |
MARIA RITA BUXTON SMITH | Secretary | 2000-04-25 UNTIL 2002-09-25 | RESIGNED | ||
LORNA BARRINGTON BROWNE | Apr 1964 | Secretary | 1995-02-24 UNTIL 1997-10-10 | RESIGNED | |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
PETER DAVID CHISWELL | May 1962 | British | Director | 2000-05-01 UNTIL 2002-04-19 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
MRS GILLIAN ELIZABETH HARRIS | Apr 1965 | British | Director | 2005-11-01 UNTIL 2007-12-31 | RESIGNED |
PAUL GUYER | Feb 1966 | British | Director | 2008-02-21 UNTIL 2018-12-31 | RESIGNED |
MR PETER DAVID GOLDSTEIN | Apr 1940 | British | Director | 1993-02-03 UNTIL 1995-09-08 | RESIGNED |
MR KEITH FURPHY | Jul 1958 | British | Director | 1991-10-30 UNTIL 1999-08-31 | RESIGNED |
ZOE NICOLA FLOWER | Jul 1971 | British | Director | 2004-01-22 UNTIL 2007-03-26 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2004-06-01 | RESIGNED |
MR CHARLES CHRISTOPHER MILES HASWELL | Jul 1948 | British | Director | RESIGNED | |
MR DONALD GLENN EARLAM | Sep 1965 | British | Director | 2016-04-06 UNTIL 2022-12-01 | RESIGNED |
MR JONATHAN MARSHALL COWAN | Feb 1967 | British | Director | 2005-01-31 UNTIL 2005-10-28 | RESIGNED |
JAMES CLARKE | Mar 1960 | British | Director | 1995-07-17 UNTIL 1998-02-27 | RESIGNED |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 1998-03-02 UNTIL 2002-01-01 | RESIGNED |
MR DENIS BROSNAN | Nov 1944 | Irish | Director | RESIGNED | |
MR LAWRENCE GUY BREW | Oct 1957 | British | Director | RESIGNED | |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2008-02-21 UNTIL 2011-04-08 | RESIGNED |
MR MICHAEL RICHARD ERLE APPLETON | Oct 1959 | British | Director | RESIGNED | |
ERIC STEPHEN DODD | Sep 1969 | British | Director | 2004-06-01 UNTIL 2005-06-30 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
DAVID CHARLES NORREYS GRAY | Jan 1946 | British | Director | 1992-11-23 UNTIL 1995-02-17 | RESIGNED |
PETER JACK JARVIS | Jul 1941 | British | Director | 1995-09-08 UNTIL 1997-06-17 | RESIGNED |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 1995-09-08 UNTIL 2001-02-23 | RESIGNED |
DAVID ROY PENNISTON | May 1958 | British | Director | 2003-03-24 UNTIL 2005-11-01 | RESIGNED |
MR JOHN FOSTER BRAY HUNTER | Jan 1937 | British | Director | 1993-01-19 UNTIL 1995-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Lloyd Leisure Group Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |