Andrew Brown Leisure Ltd was founded on 30 April 1999 and are based in Burnley, it's status at Companies House is "Active". This company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGE, Spencer | 13 June 2016 | - | 1 |
| FOUCRÉ, Olivier | 13 June 2016 | - | 1 |
| LORD, Helen Ashley | 23 March 2010 | - | 1 |
| SYKES, Ronald Frederick | 15 January 2001 | 15 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew Walter | 15 August 2011 | - | 1 |
| BROWN, Susan | 30 April 1999 | 19 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CH01 - Change of particulars for director | 31 January 2020 | |
| CH03 - Change of particulars for secretary | 23 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| PSC04 - N/A | 20 December 2019 | |
| PSC04 - N/A | 15 October 2019 | |
| AD01 - Change of registered office address | 14 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| PSC04 - N/A | 01 March 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| PSC04 - N/A | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| MR01 - N/A | 11 December 2018 | |
| MR01 - N/A | 11 December 2018 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 04 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 30 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM02 - Termination of appointment of secretary | 30 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH03 - Change of particulars for secretary | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 169 - Return by a company purchasing its own shares | 18 August 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 123 - Notice of increase in nominal capital | 20 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 11 May 1999 | |
| NEWINC - New incorporation documents | 30 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| Legal charge of licensed premises | 01 March 2007 | Outstanding |
N/A |
| Debenture | 05 October 2001 | Outstanding |
N/A |
| Legal charge | 05 October 2001 | Outstanding |
N/A |
