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 39 years ago on 08/09/1980 and has the registered number: 01516226. The accounts status is FULL and accounts are next due on 03/10/2020.

DAVID LLOYD LEISURE LIMITED - HATFIELD

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2018 03/10/2020

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD GLENN EARLAM Sep 1965 British Director 2016-04-06 CURRENT
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR NICHOLAS PHILLIPS Sep 1968 British Director 2007-03-26 UNTIL 2009-11-28 RESIGNED
MR CHARLES CHRISTOPHER MILES HASWELL Jul 1948 British Director 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
DAVID CHARLES NORREYS GRAY Jan 1946 British Director 1992-11-23 UNTIL 1995-02-17 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
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2004-06-01 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
PETER DAVID CHISWELL May 1962 British Director 2000-05-01 UNTIL 2002-04-19 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 JOHN FOSTER BRAY HUNTER Jan 1937 British Director 1993-01-19 UNTIL 1995-09-30 RESIGNED
PAUL GUYER Feb 1966 British Director 2008-02-21 UNTIL 2018-12-31 RESIGNED
MR KENNETH JAMES JOHNSTON Apr 1960 British Director 2002-01-01 UNTIL 2004-01-22 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-03-02 UNTIL 2002-01-01 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 1995-09-08 UNTIL 2001-02-23 RESIGNED
PETER JACK JARVIS Jul 1941 British Director 1995-09-08 UNTIL 1997-06-17 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-11-01 UNTIL 2007-08-02 RESIGNED
MR GIUSEPPE PECORELLI Apr 1939 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 SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
DAVID ROY PENNISTON May 1958 British Director 2003-03-24 UNTIL 2005-11-01 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2007-09-06 UNTIL 2008-04-28 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-09-06 UNTIL 2008-04-28 RESIGNED
MR HARDON KAHLON May 1946 Irish/Pakistani Director RESIGNED
CAROLINE KITCHER Aug 1963 British Director 2006-06-05 UNTIL 2007-12-31 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director RESIGNED
LINDA KATHLEEN LLOYD Jan 1962 British Director 1996-08-23 UNTIL 1998-12-31 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-03-14 UNTIL 2007-08-02 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1999-04-28 UNTIL 2004-01-22 RESIGNED
MR DAVID MICHAEL LANZ Mar 1956 British Director 1995-02-20 UNTIL 1995-12-31 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

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

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