TRG Leisure Limited

Company Name	TRG Leisure Limited
Directors	Mark Russell Chambers and Jonathan Charles Knight
Company Status	Active
Company Number	01337324
Category	Private Limited Company
Incorporation Date	4 November 1977(46 years, 6 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(42 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Jonathan Charles Knight
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(45 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2003)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(23 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(25 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(26 years after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(26 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(38 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(39 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2017(39 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Marshalsea Road London SE1 1EP

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2022(44 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Contact

Website	trgplc.com
Email address	[email protected]
Telephone	0118 9573113
Telephone region	Reading

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

212.5k at £1	Trg (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

15 June 1986	Delivered on: 2 July 1986 Satisfied on: 6 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Leter of offset Secured details: All monies due or to become from the denes holiday camp limited to the chargee on any account whatsoever. Particulars: All sums shich are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied

15 June 1986

Delivered on: 2 July 1986
Satisfied on: 6 April 1989
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Leter of offset
Secured details: All monies due or to become from the denes holiday camp limited to the chargee on any account whatsoever.
Particulars: All sums shich are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.
Fully Satisfied

Filing History

5 July 2023	Appointment of Mr Jonathan Charles Knight as a director on 1 July 2023 (2 pages)
5 July 2023	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 October 2022	Appointment of Mr Kirk Dyson Davis as a director on 12 October 2022 (2 pages)
24 September 2022	Full accounts made up to 2 January 2022 (19 pages)
20 July 2022	Memorandum and Articles of Association (23 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2022	Confirmation statement made on 22 June 2022 with updates (3 pages)
17 September 2021	Full accounts made up to 27 December 2020 (21 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
28 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 252.500 (4 pages)
28 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Relation to the quorum for valid decisions of the board of the company being two directors, validly appointed director that director shall have all the the authority to make decisions and act for the company that conferred on the quorum / director on behalf of the company in good faith which would othewise have been valid has they been made by a quorum of directors in accordance be ratified and approved 06/01/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 252,500 (4 pages)
28 September 2020	Termination of appointment of Kirk Dyson Davis as a director on 21 September 2020 (1 page)
28 September 2020	Appointment of Mr Mark Russell Chambers as a director on 21 September 2020 (2 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 June 2019	Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 212,500 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 212,500 (4 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 212,500 (3 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 212,500 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 212,500 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 212,500 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Andrew Page on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Page on 24 November 2009 (2 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
15 August 2006	Return made up to 22/06/06; full list of members (3 pages)
15 August 2006	Return made up to 22/06/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 22/06/05; full list of members (3 pages)
15 July 2005	Return made up to 22/06/05; full list of members (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 July 2003	Return made up to 22/06/03; full list of members (7 pages)
13 July 2003	Return made up to 22/06/03; full list of members (7 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Return made up to 22/06/02; full list of members (7 pages)
12 July 2002	Return made up to 22/06/02; full list of members (7 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (19 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (19 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 22/06/00; full list of members (7 pages)
1 August 2000	Return made up to 22/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (9 pages)
21 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
23 July 1997	Return made up to 22/06/97; no change of members (7 pages)
23 July 1997	Return made up to 22/06/97; no change of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (6 pages)
20 July 1995	Return made up to 22/06/95; no change of members (8 pages)
20 July 1995	Return made up to 22/06/95; no change of members (8 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
4 November 1977	Incorporation (13 pages)
4 November 1977	Incorporation (13 pages)