Based in Bridgend, Brian Newton Leisure Ltd was setup in 1997, it's status is listed as "Active". The current directors of the company are listed as Glennon, Andrew Mark, Newton, Margaret, Paramore, Neil, Newton, Brian Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Brian Edward | 03 March 1997 | 18 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENNON, Andrew Mark | 28 January 2020 | - | 1 |
| NEWTON, Margaret | 03 March 1997 | 18 December 2015 | 1 |
| PARAMORE, Neil | 18 December 2015 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| AD01 - Change of registered office address | 16 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AP03 - Appointment of secretary | 10 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP03 - Appointment of secretary | 23 December 2015 | |
| AD01 - Change of registered office address | 23 December 2015 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363s - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 25 March 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 225 - Change of Accounting Reference Date | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 287 - Change in situation or address of Registered Office | 13 March 1997 | |
| NEWINC - New incorporation documents | 28 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 December 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1999 | Fully Satisfied |
N/A |
