DAVID LLOYD SPORTS CENTRES LIMITED - HATFIELD


Company Profile Company Filings

Overview

DAVID LLOYD SPORTS CENTRES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD SPORTS CENTRES LIMITED was incorporated 38 years ago on 19/05/1982 and has the registered number: 01636589. The accounts status is DORMANT and accounts are next due on 03/10/2021.

DAVID LLOYD SPORTS CENTRES LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2019 03/10/2021

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 PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2005-03-01 UNTIL 2007-08-02 RESIGNED
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2005-03-01 UNTIL 2007-08-02 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2004-06-01 RESIGNED
JAMES CLARKE Mar 1960 British Director 1996-10-25 UNTIL 1998-02-27 RESIGNED
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2005-03-01 UNTIL 2007-08-02 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
GRANT CAMPBELL WRIGHT Jan 1970 British Director 2003-01-31 UNTIL 2005-03-01 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director RESIGNED
ERIC STEPHEN DODD Sep 1969 British Director 2004-06-01 UNTIL 2005-03-01 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2005-03-01 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2003-01-31 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-03-02 UNTIL 2002-01-01 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1996-10-25 UNTIL 2000-12-06 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2005-03-01 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 1993-03-03 UNTIL 1995-02-17 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 1997-10-10 UNTIL 1999-01-05 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2005-03-01 RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-03-02 UNTIL 2002-09-25 RESIGNED
LORNA BARRINGTON BROWNE Apr 1964 Secretary 1995-02-24 UNTIL 1997-10-10 RESIGNED
MR LAWRENCE GUY BREW Oct 1957 British Secretary 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRAKE BROS FOODSERVICE LIMITED ASHFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BRAKE BROS LIMITED ASHFORD Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BROWNS FOODSERVICE LIMITED BRISTOL Dissolved... FULL 46320 - Wholesale of meat and meat products
BROOKLANDS HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BURTON WATERS (H L & R ) LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BOLTON WHITES HOTEL LIMITED LONDON In... FULL 55100 - Hotels and similar accommodation
BRAKE BROS FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS ACQUISITION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS HOLDING I LIMITED ASHFORD Active FULL 70100 - Activities of head offices
BRAKE BROS HOLDING II LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS HOLDING III LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKES LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
BRAKE BROS RECEIVABLES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BELHAVEN GROUP PROPERTIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active FULL 70100 - Activities of head offices
BELHAVEN FINANCE LIMITED DUNBAR ... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LLOYD LEISURE LIMITED HATFIELD Active FULL 93120 - Activities of sport clubs
DESIGN COLLECTIVE LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
EALING RACQUETS AND HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NURSERIES LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
ELEARN4BUSINESS LIMITED HATFIELD ENGLAND Active 62012 - Business and domestic software development
DEUCE HOLDCO LIMITED HATFIELD Active GROUP 70100 - Activities of head offices
DEUCE ACQUISITIONS LIMITED HATFIELD Active FULL 70100 - Activities of head offices
DEUCE TOPCO LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DLL GREENWICH LIMITED HATFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.