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LEISURE BOX LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 August 1958
93290 Other amusement and recreation activities n.e.c. - Operating leisure businesses.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS ANGELA SUSAN DAVIES||Company Secretary||-|
|MR BENJAMIN JAMES BOURNE||Director||-|
|MR ROY EDWARD ANDREWS||Director||-|
|Mr David Anthony Stuart Stephens||Director|
|Mr John Presland||Director|
|Mr Lee Robert Simon||Director|
|Mr Stephen Creighton Brown||Director|
|Mr Richard Mark Bowen||Director|
|Mr Malcolm John Whalley||Director|
|Mr Pankaj Panchal||Director|
|Mr Andrew Francis Blurton||Director|
|Mr Robert Anthony Bourne||Director|
|Mr Alan Lawrence Banes||Company Secretary|
|Mr John William Harrison||Director|
|Mr Jagtar Singh||Director|
|Mr Ray Taisho Stewart||Director|
|Ms Sally Anne Greene||Director|
|FILEX SERVICES LIMITED||Company Secretary|
|Mr Timothy Joseph Flanagan||Director|
|Mr Charles Lowther Tippet||Director|
|Mr Peter John Newbery||Director|
|The Rt Hon Sir John Daniel Wheeler||Director|
|Mr Michael Albert Bibring||Director|
|Mr Gary Pettet||Director|
|Mr Richard Gary Balfour-Lynn||Director|
|Mr Mervyn Leonard Peacock||Director|
|Mr John Case||Director|
|Mr David Devaney||Director|
|Mr Keith Thomas Goldsmith||Company Secretary|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
|Legal Mortgage||Hsbc Bank PLC||OUTSTANDING|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£763,871.00||£573,760.00||£2,071,142.00||£1,880,520.00||£1,863,825.00|
|Total Current Assets||£3,698,458.00||£3,794,789.00||£3,890,379.00||£2,467,361.00||£1,570,727.00|