G & M Leisure Limited

Company Name	G & M Leisure Limited
Company Status	Dissolved
Company Number	07668132
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mrs Severine Pascale Garnham
Status	Closed
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Garry Christopher Mallen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Melleker Farm Lodge Longfield Road Meopham Kent DA13 0JD

Director Name	Mrs Margaret Mallen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Melleker Farm Lodge Longfield Road Meopham Kent DA13 0JD

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Garry Christopher Mallen 50.00% Ordinary
50 at £1	Margaret Mallen 50.00% Ordinary

Financials

Year	2014
Net Worth	£213,104
Cash	£87,174
Current Liabilities	£682,442

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

15 September 2011	Delivered on: 17 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2011	Delivered on: 17 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The northbrook public house 116 burnt ash road london t/n 268187, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all certificates or licences held by the company or a nominee of the company for any licensable activities carried on at the property. Outstanding

15 September 2011

Delivered on: 17 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 September 2011

Delivered on: 17 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The northbrook public house 116 burnt ash road london t/n 268187, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all certificates or licences held by the company or a nominee of the company for any licensable activities carried on at the property.
Outstanding

Filing History

26 June 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
20 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
3 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (124 pages)
3 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
29 July 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
29 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (7 pages)
22 March 2016	Appointment of Mrs Severine Pascale Garnham as a secretary on 15 March 2016 (2 pages)
22 March 2016	Satisfaction of charge 2 in full (1 page)
18 March 2016	Satisfaction of charge 1 in full (2 pages)
16 March 2016	Termination of appointment of Garry Christopher Mallen as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of James Douglas as a director on 15 March 2016 (2 pages)
16 March 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to Griffin Brewery Chiswick Lane South London W4 2QB on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Ian David Bray as a director on 15 March 2016 (2 pages)
16 March 2016	Termination of appointment of Margaret Mallen as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Jonathon David Swaine as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Simon Emeny as a director on 15 March 2016 (2 pages)
25 February 2016	Director's details changed for Margaret Mallen on 24 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Garry Christopher Mallen on 24 February 2016 (2 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Incorporation (34 pages)

G & M Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London