G4 Leisure Holdings Ltd

Company Name	G4 Leisure Holdings Ltd
Company Status	Dissolved
Company Number	03675450
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	30 April 2017 (6 years, 11 months ago)
Previous Names	Broomco (1738) Limited and Brook Leisure Holdings Limited

Business Activity

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

Directors

Director Name	Mr John Martin Brook
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2012(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Secretary Name	Mr Matthew Bell
Status	Closed
Appointed	26 February 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2017)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Jason Lee Brook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP

Director Name	Mr John Martin Brook
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 25 January 2013)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP

Director Name	Mr Gary Martin Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bbic Innovation Way Barnsley South Yorkshire S75 1JL

Secretary Name	Mr Jason Lee Brook
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 12 Applehaigh Lane Notton West Yorkshire WF4 2NA

Director Name	Mr Richard Andrew Crosland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 2002(3 years, 2 months after company formation)
Appointment Duration	12 years (resigned 26 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bbic Innovation Way Barnsley South Yorkshire S75 1JL

Director Name	Mr William David Muirhead
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 2009)
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	4 Pilley Green Pilley Barnsley South Yorkshire S75 3AE

Secretary Name	Mr Richard Andrew Crosland
Nationality	English
Status	Resigned
Appointed	20 February 2002(3 years, 2 months after company formation)
Appointment Duration	12 years (resigned 26 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bbic Innovation Way Barnsley South Yorkshire S75 1JL

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	brookleisure.co.uk

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

73.7m at £0.0002	Sanne Trust 75.00% Ordinary
24.6m at £0.0002	Private Capital Trust 25.00% Ordinary

Financials

Year	2014
Turnover	£5,670,184
Gross Profit	£4,322,091
Net Worth	-£4,108,530
Cash	£476,423
Current Liabilities	£6,880,536

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Next Accounts Due	31 January 2016 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Charges

16 April 2014	Delivered on: 24 April 2014 Persons entitled: Leisure Bar Finance Limited Classification: A registered charge Particulars: Ground floor flat, 18-20 silver street, doncaster t/no SYK524159. 22 silver street, doncaster t/no SYK425484. Livingstones, kingsmill, oldham t/no MAN46024. Outstanding
18 May 2012	Delivered on: 22 May 2012 Satisfied on: 29 May 2014 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises being groung floor flat 22 silver street doncaster. T/no.SYK425484 and by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
18 May 2012	Delivered on: 22 May 2012 Satisfied on: 29 May 2014 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises being groung floor flat 18-20 silver street doncaster. T/no.SYK524159 and by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
17 February 1999	Delivered on: 24 February 1999 Satisfied on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Administrator's progress report to 19 January 2017 (22 pages)
2 March 2017	Administrator's progress report to 19 January 2017 (22 pages)
31 January 2017	Notice of move from Administration to Dissolution on 19 January 2017 (21 pages)
31 January 2017	Notice of move from Administration to Dissolution on 19 January 2017 (21 pages)
15 September 2016	Administrator's progress report to 4 August 2016 (23 pages)
15 September 2016	Administrator's progress report to 4 August 2016 (23 pages)
7 April 2016	Registered office address changed from The Brook Group of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 7 April 2016 (2 pages)
7 April 2016	Registered office address changed from The Brook Group of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF to 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 7 April 2016 (2 pages)
1 April 2016	Notice of deemed approval of proposals (1 page)
1 April 2016	Notice of deemed approval of proposals (1 page)
18 March 2016	Statement of affairs with form 2.14B (11 pages)
18 March 2016	Statement of affairs with form 2.14B (11 pages)
15 March 2016	Statement of administrator's proposal (42 pages)
15 March 2016	Statement of administrator's proposal (42 pages)
17 February 2016	Appointment of an administrator (1 page)
17 February 2016	Appointment of an administrator (1 page)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 19,660 (3 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 19,660 (3 pages)
10 September 2015	Part of the property or undertaking has been released from charge 036754500004 (5 pages)
10 September 2015	Part of the property or undertaking has been released from charge 036754500004 (5 pages)
11 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
11 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
15 December 2014	Appointment of Mr Matthew Bell as a secretary on 26 February 2014 (2 pages)
15 December 2014	Appointment of Mr Matthew Bell as a secretary on 26 February 2014 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 19,660 (3 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 19,660 (3 pages)
12 June 2014	Registered office address changed from the Brook Group of Companies Lower Plaza 1 Fitzwilliam Street Barnsley S70 2RF United Kingdom on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from the Brook Group of Companies Lower Plaza 1 Fitzwilliam Street Barnsley S70 2RF United Kingdom on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 12 June 2014 (1 page)
29 May 2014	Satisfaction of charge 3 in full (2 pages)
29 May 2014	Satisfaction of charge 1 in full (2 pages)
29 May 2014	Satisfaction of charge 2 in full (2 pages)
29 May 2014	Satisfaction of charge 3 in full (2 pages)
29 May 2014	Satisfaction of charge 2 in full (2 pages)
29 May 2014	Satisfaction of charge 1 in full (2 pages)
29 April 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
29 April 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
24 April 2014	Registration of charge 036754500004 (63 pages)
24 April 2014	Registration of charge 036754500004 (63 pages)
27 February 2014	Termination of appointment of Richard Crosland as a secretary (2 pages)
27 February 2014	Termination of appointment of Richard Crosland as a director (2 pages)
27 February 2014	Termination of appointment of Richard Crosland as a director (2 pages)
27 February 2014	Termination of appointment of Richard Crosland as a secretary (2 pages)
25 February 2014	Termination of appointment of Gary Hunt as a director (1 page)
25 February 2014	Termination of appointment of Gary Hunt as a director (1 page)
6 January 2014	Appointment of Mr John Martin Brook as a director (3 pages)
6 January 2014	Appointment of Mr John Martin Brook as a director (3 pages)
8 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 19,660 (4 pages)
8 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 19,660 (4 pages)
9 August 2013	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013 (1 page)
19 June 2013	Company name changed brook leisure holdings LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
19 June 2013	Company name changed brook leisure holdings LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
10 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
10 June 2013	Change of name notice (2 pages)
10 June 2013	Change of name notice (2 pages)
10 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
29 January 2013	Termination of appointment of Jason Brook as a director (2 pages)
29 January 2013	Termination of appointment of John Brook as a director (2 pages)
29 January 2013	Termination of appointment of Jason Brook as a director (2 pages)
29 January 2013	Termination of appointment of John Brook as a director (2 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Director's details changed for Mr Gary Martin Hunt on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Gary Martin Hunt on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Richard Andrew Crosland on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Richard Andrew Crosland on 2 November 2012 (2 pages)
2 November 2012	Secretary's details changed for Richard Andrew Crosland on 2 November 2012 (1 page)
2 November 2012	Director's details changed for Mr John Martin Brook on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr John Martin Brook on 2 November 2012 (2 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Director's details changed for Mr Gary Martin Hunt on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr John Martin Brook on 2 November 2012 (2 pages)
2 November 2012	Secretary's details changed for Richard Andrew Crosland on 2 November 2012 (1 page)
2 November 2012	Secretary's details changed for Richard Andrew Crosland on 2 November 2012 (1 page)
2 November 2012	Director's details changed for Richard Andrew Crosland on 2 November 2012 (2 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2012	Amended group of companies' accounts made up to 30 April 2011 (29 pages)
8 February 2012	Amended group of companies' accounts made up to 30 April 2011 (29 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Termination of appointment of Peter Marks as a director (1 page)
5 October 2010	Termination of appointment of Peter Marks as a director (1 page)
27 August 2010	Director's details changed for Mr Jason Lee Brook on 26 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Jason Lee Brook on 26 August 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jason Lee Brook on 1 July 2010 (2 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
4 December 2009	Director's details changed for Mr Gary Martin Hunt on 26 November 2009 (3 pages)
4 December 2009	Director's details changed for Mr Gary Martin Hunt on 26 November 2009 (3 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (17 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (17 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
9 November 2009	Director's details changed for Mr Peter Marks on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Andrew Crosland on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Andrew Crosland on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Gary Martin Hunt on 20 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Marks on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Gary Martin Hunt on 20 October 2009 (2 pages)
7 September 2009	Appointment terminated director william muirhead (1 page)
7 September 2009	Appointment terminated director william muirhead (1 page)
5 August 2009	Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT (1 page)
5 August 2009	Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT (1 page)
2 March 2009	Group of companies' accounts made up to 30 April 2008 (28 pages)
2 March 2009	Group of companies' accounts made up to 30 April 2008 (28 pages)
23 December 2008	Return made up to 29/10/08; full list of members (7 pages)
23 December 2008	Return made up to 29/10/08; full list of members (7 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
26 February 2008	Director appointed peter marks (2 pages)
26 February 2008	Director appointed peter marks (2 pages)
20 November 2007	Return made up to 29/10/07; full list of members (8 pages)
20 November 2007	Return made up to 29/10/07; full list of members (8 pages)
28 February 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
28 February 2007	Group of companies' accounts made up to 30 April 2006 (27 pages)
13 November 2006	Return made up to 29/10/06; full list of members (8 pages)
13 November 2006	Return made up to 29/10/06; full list of members (8 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 29/10/05; full list of members (8 pages)
24 November 2005	Return made up to 29/10/05; full list of members (8 pages)
23 July 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
23 July 2005	Group of companies' accounts made up to 30 April 2005 (26 pages)
23 March 2005	Return made up to 29/10/04; full list of members; amend (8 pages)
23 March 2005	Return made up to 29/10/04; full list of members; amend (8 pages)
7 January 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
7 January 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
9 November 2004	Return made up to 29/10/04; no change of members (8 pages)
9 November 2004	Return made up to 29/10/04; no change of members (8 pages)
26 January 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
26 January 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
5 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2003	S-div 25/09/03 (1 page)
4 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 October 2003	S-div 25/09/03 (1 page)
4 October 2003	£ nc 11000/100000 25/09/03 (1 page)
4 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2003	Â£ nc 11000/100000 25/09/03 (1 page)
17 December 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
17 December 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
4 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
11 March 2002	New secretary appointed;new director appointed (1 page)
11 March 2002	New director appointed (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed;new director appointed (1 page)
11 March 2002	New director appointed (1 page)
11 March 2002	Secretary resigned (1 page)
8 February 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
8 February 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
17 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
17 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Return made up to 27/11/00; full list of members (7 pages)
12 December 2000	Return made up to 27/11/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
4 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
25 January 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Nc inc already adjusted 08/01/99 (1 page)
25 January 1999	Nc inc already adjusted 08/01/99 (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1999	Ad 12/01/99--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
25 January 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Ad 12/01/99--------- £ si 10998@1=10998 £ ic 2/11000 (2 pages)
13 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1999	Company name changed broomco (1738) LIMITED\certificate issued on 08/01/99 (2 pages)
8 January 1999	Company name changed broomco (1738) LIMITED\certificate issued on 08/01/99 (2 pages)
27 November 1998	Incorporation (17 pages)
27 November 1998	Incorporation (17 pages)

G4 Leisure Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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