J P B LEISURE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

J P B LEISURE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
J P B LEISURE LIMITED was incorporated 28 years ago on 30/12/1991 and has the registered number: 02674372. The accounts status is SMALL and accounts are next due on 31/12/2020.

J P B LEISURE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

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

Registered Office

NO 1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2009-09-16 CURRENT
JACK BARKER Feb 1932 Director 1992-01-15 UNTIL 1992-03-10 RESIGNED
JOHN BRIGHTMAN Jul 1941 British Director 1992-03-10 UNTIL 2006-12-14 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2006-12-14 UNTIL 2012-04-27 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
PATRICIA ANN BRIGHTMAN May 1952 British Director 1992-03-10 UNTIL 2006-12-14 RESIGNED
JOHN HOWARD FINNIGAN Mar 1947 British Director 1992-01-15 UNTIL 1992-03-10 RESIGNED
JONATHAN RICHARD GUEST Feb 1958 British Director 1992-01-15 UNTIL 1992-03-16 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-12-20 UNTIL 1992-01-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-12-20 UNTIL 1992-01-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-12-20 UNTIL 1992-01-15 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2006-12-14 UNTIL 2019-01-01 RESIGNED
PATRICIA ANN BRIGHTMAN May 1952 British Secretary 1992-03-10 UNTIL 2006-12-14 RESIGNED
JACK BARKER Feb 1932 Secretary 1992-01-15 UNTIL 1992-03-10 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2006-12-14 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haven Leisure Limited 2016-04-06 Hemel Hempstead   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
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS EXTRA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARG SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
ARGOS BUSINESS SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BED STORE & MORE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ARGOS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices