DAVID LLOYD LEISURE NURSERIES LIMITED - HATFIELD


Company Profile Company Filings

Overview

DAVID LLOYD LEISURE NURSERIES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE NURSERIES LIMITED was incorporated 22 years ago on 12/05/1998 and has the registered number: 03562049. The accounts status is DORMANT and accounts are next due on 03/10/2021.

DAVID LLOYD LEISURE NURSERIES 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
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 1998-05-29 UNTIL 1998-11-30 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-05-12 UNTIL 1998-05-28 RESIGNED
ROBERT RICHARD CLEWLEY Mar 1955 British Director 1998-05-29 UNTIL 1998-11-30 RESIGNED
ERIC STEPHEN DODD Sep 1969 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2004-06-01 RESIGNED
NICOLA ZOE FLOWER Jul 1971 British Director 2005-11-01 UNTIL 2007-03-26 RESIGNED
MR KEITH FURPHY Jul 1958 British Director 1998-11-30 UNTIL 1999-08-31 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2005-09-30 RESIGNED
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 1998-05-28 UNTIL 1998-05-29 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-11-01 UNTIL 2007-08-02 RESIGNED
GRANT CAMPBELL WRIGHT Jan 1970 British Director 2003-01-31 UNTIL 2005-09-30 RESIGNED
PHILIPPA CLAIRE O'GORMAN Jan 1969 British Director 1998-05-28 UNTIL 1998-05-29 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2005-09-30 UNTIL 2007-08-02 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-05-12 UNTIL 1998-05-28 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1998-11-30 UNTIL 2000-12-06 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2003-01-31 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-11-30 UNTIL 2002-01-01 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 1998-05-29 UNTIL 1998-11-30 RESIGNED
MR NICHOLAS PHILLIPS Sep 1968 British Director 2007-03-26 UNTIL 2009-11-28 RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-11-30 UNTIL 2002-09-25 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 2007-08-02 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2007-08-02 UNTIL 2007-11-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-05-29 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

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