This company is commonly known as Pearman Briggs Leisure Limited. The company was founded 40 years ago and was given the registration number 01738638. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PEARMAN BRIGGS LEISURE LIMITED |
|---|---|---|
| Company Number | : | 01738638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1983 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 224, Cheltenham Road, Longlevens, Gloucester, England, GL2 0JW | Director | 01 August 1994 | Active |
| 224, Cheltenham Road, Longlevens, Gloucester, England, GL2 0JW | Director | 26 March 2019 | Active |
| 8 Nodens Way, Lydney, GL15 5NP | Secretary | 01 August 1994 | Active |
| The Croft, Brierley Way, Oldcroft, Lydney, GL15 4NE | Secretary | 30 July 2003 | Active |
| 10 The Limes, Longford, Gloucester, GL2 9DL | Secretary | 28 November 2002 | Active |
| The Robins 4 Larkspear Close, Gloucester, GL1 5LN | Secretary | - | Active |
| The Robins 4 Larkspear Close, Gloucester, GL1 5LN | Director | - | Active |
| 4 Larkspear Close, Gloucester, GL1 5LN | Director | - | Active |
| 152 London Road, Gloucester, GL2 0RS | Director | 01 August 1994 | Active |
| Asb Leisure Limited | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Mr Andrew John Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Staverton Court, Staverton, Cheltenham, GL51 0UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-26 | Resolution | Resolution. | Download |
| 2019-10-15 | Capital | Capital allotment shares. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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