Company NameBrandling Leisure Limited
DirectorsStuart David Young and Susan Estelle Forsyth
Company StatusDissolved
Company Number02650311
CategoryPrivate Limited Company
Incorporation Date1 October 1991(32 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Stuart David Young
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address79 Bayswater Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3HR
Director NameMrs Susan Estelle Forsyth
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1993(1 year, 5 months after company formation)
Appointment Duration31 years, 1 month
RolePub Manageress
Correspondence AddressThe Ox & Plough
Raby Road Oxclose
Washington
Tyne & Wear
NE38 0LZ
Secretary NameMrs Susan Estelle Forsyth
NationalityBritish
StatusCurrent
Appointed09 March 1993(1 year, 5 months after company formation)
Appointment Duration31 years, 1 month
RolePub Manageress
Correspondence AddressThe Ox & Plough
Raby Road Oxclose
Washington
Tyne & Wear
NE38 0LZ
Director NameMraul Paul Davies
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Dunterns
Alnwick
Northumberland
NE66 1AN
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Director NameMrs Heather Ann Lazarus
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMraul Paul Davies
NationalityBritish
StatusResigned
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Dunterns
Alnwick
Northumberland
NE66 1AN
Secretary NameMr Harry Pierre Lazarus
NationalityBritish
StatusResigned
Appointed01 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales

Location

Registered Address3 Hutton Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QT
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 October

Filing History

20 April 1998Dissolution deferment (1 page)
20 April 1998Notice to Secretary of State for direction (1 page)
20 April 1998Completion of winding up (1 page)