Bolton Middlebrook Leisure Trust

Company Name	Bolton Middlebrook Leisure Trust
Company Status	Active
Company Number	04165498
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr John Michael McBrien
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Wavertree Nook Road Liverpool Merseyside L15 7LE

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SW9 7LF

Director Name	Mrs Suzanne April Hilton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	49 Saddlewood Avenue Manchester M19 1QW

Director Name	Mr Aris Matthaiou
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	29 April 2019(18 years, 2 months after company formation)
Appointment Duration	5 years
Role	Executive Director
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Secretary Name	Mr Neil Hutchinson
Status	Current
Appointed	15 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Bolton Arena Arena Approach Horwich Bolton BL6 6LB

Director Name	Mr Mark Pollitt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mr Nadeem Ayub
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Councilor
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mrs Marie Brady
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Councilor
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Dr Zaheda Idris Atcha
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Miss Emily Davenport
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Teaching Personal
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mr Shaun Patrick Mulvaney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(22 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mr John Hesketh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(22 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mr John Paul Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Solicitor/Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Michael Barlow
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Victoria Park Avenue Leyland Lancashire PR25 1UG

Director Name	Leo Conley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2004)
Role	Headteacher
Correspondence Address	4 Casterton Euxton Chorley Lancashire PR7 6HN

Director Name	Richard Norman Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Brooklands Bolton Lancashire BL6 5RW

Director Name	Raymond Clive Collett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 22 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	43 Claypool Road Horwich Bolton Lancashire BL6 6JB

Director Name	Dr Ebrahim Adia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Academia
Correspondence Address	24 Rumworth Street Bolton Lancashire BL3 6LW

Secretary Name	Paul Bartle
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Chorley Road Westhoughton Lancashire BL5 3PJ

Director Name	Ian Badon Hamilton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2006)
Role	Retired
Correspondence Address	52 Lymbridge Drive Blackrod Bolton Lancashire BL6 5TJ

Director Name	Cllr Sufrana Bashir Ismail
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2013)
Role	Manager
Country of Residence	England Uk
Correspondence Address	10 Firwood Fold Bolton Lancashire BL2 3AG

Director Name	Mr Timothy Huw Christopher Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2007(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Chief Executive In The Nhs
Country of Residence	United Kingdom
Correspondence Address	26 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Mr Ibrahim Ali Ismail
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 8 months after company formation)
Appointment Duration	11 years (resigned 08 November 2019)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	64 Leonard Street Bolton Greater Manchester BL3 3AP

Director Name	Dr Wirinder Kumar Amar Nath Bhatiani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2022)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Peter House Surgery Captain Lees Rd Westhoughton Bolton Lancs BL5 3HB

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(13 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Town Hall Victoria Square Bolton Lancashire BL1 1RU

Director Name	Mr Richard Charles Gee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Arena Arena Approach Bolton Lancs BL6 6LB

Director Name	Bill Charnley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Shaftesbury Avenue Lostock Bolton Lancashire BL6 4AP

Director Name	Prof George Edward Thomas Holmes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2019)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	University Of Bolton Deane Road Bolton BL3 5AB

Director Name	Mrs Angela Mary Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2019)
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	3 Ox Hey Lane Lostock Bolton BL6 4AN

Director Name	Mr David Lee Ingram
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Jonathan Richard Holden
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Victoria Rd Heaton Bolton Lancs BL1 5AW

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB

Director Name	Mr Paul William Graham Holliday
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2022)
Role	Head Of Marketing And Pr
Country of Residence	England
Correspondence Address	University Of Bolton Stadium Burnden Way Horwich Bolton BL6 6JW

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	boltonarena.com
Email address	[email protected]
Telephone	01204 488100
Telephone region	Bolton

Location

Registered Address	Bolton Arena Arena Approach Bolton Lancashire BL6 6LB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,370,563
Net Worth	£685,080
Cash	£819,326
Current Liabilities	£436,708

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (28 pages)
21 December 2020	Appointment of Cllr Akhtar Zaman as a director on 14 December 2020 (2 pages)
21 December 2020	Termination of appointment of David Lee Ingram as a director on 17 December 2020 (1 page)
16 December 2020	Termination of appointment of Kevin Peter Mckeon as a director on 13 December 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Paul William Graham Holliday as a director on 27 January 2020 (2 pages)
29 January 2020	Termination of appointment of Anthony John Turner as a director on 29 January 2020 (1 page)
14 December 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
11 November 2019	Termination of appointment of Ibrahim Ali Ismail as a director on 8 November 2019 (1 page)
7 November 2019	Termination of appointment of Angela Mary Brown as a director on 28 October 2019 (1 page)
10 May 2019	Appointment of Mr Aris Matthaiou as a director on 29 April 2019 (2 pages)
10 May 2019	Termination of appointment of George Edward Thomas Holmes as a director on 29 April 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Richard Norman Hurst as a director on 6 February 2019 (1 page)
29 October 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
24 October 2018	Appointment of Mr Allan Duckworth as a director on 22 October 2018 (2 pages)
24 October 2018	Termination of appointment of Bill Charnley as a director on 22 October 2018 (1 page)
24 October 2018	Appointment of Mr Jonathan Richard Holden as a director on 22 October 2018 (2 pages)
9 July 2018	Appointment of Mr David Ingram as a director on 30 June 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 February 2018	Appointment of Mrs Suzanne April Hilton as a director on 29 January 2018 (2 pages)
2 February 2018	Appointment of Mrs Angela Mary Brown as a director on 29 January 2018 (2 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
20 September 2017	Appointment of Professor George Edward Thomas Holmes as a director on 31 July 2017 (2 pages)
20 September 2017	Appointment of Professor George Edward Thomas Holmes as a director on 31 July 2017 (2 pages)
7 September 2017	Termination of appointment of Geoffrey Llewellyn Thompson as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Geoffrey Llewellyn Thompson as a director on 7 September 2017 (1 page)
31 August 2017	Appointment of Anthony Emerson Jones as a director on 31 July 2017 (3 pages)
31 August 2017	Appointment of Anthony Emerson Jones as a director on 31 July 2017 (3 pages)
2 June 2017	Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
30 November 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
27 May 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
27 May 2016	Termination of appointment of Richard Charles Gee as a director on 14 March 2016 (1 page)
27 May 2016	Termination of appointment of Richard Charles Gee as a director on 14 March 2016 (1 page)
27 May 2016	Termination of appointment of William Brett Warburton as a director on 10 March 2016 (1 page)
18 February 2016	Annual return made up to 7 February 2016 no member list (14 pages)
18 February 2016	Annual return made up to 7 February 2016 no member list (14 pages)
11 December 2015	Appointment of Bill Charnley as a director on 11 May 2015 (3 pages)
11 December 2015	Appointment of Bill Charnley as a director on 11 May 2015 (3 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
13 November 2015	Appointment of Cllr John Byrne as a director on 23 July 2014 (3 pages)
13 November 2015	Appointment of Cllr John Byrne as a director on 23 July 2014 (3 pages)
21 April 2015	Appointment of Kevin Peter Mckeon as a director on 23 July 2014 (3 pages)
21 April 2015	Appointment of Kevin Peter Mckeon as a director on 23 July 2014 (3 pages)
19 April 2015	Appointment of Richard Charles Gee as a director on 28 January 2015 (2 pages)
19 April 2015	Appointment of Richard Charles Gee as a director on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Christopher James Peacock as a director on 18 May 2014 (1 page)
17 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
17 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
17 February 2015	Annual return made up to 7 February 2015 no member list (10 pages)
17 February 2015	Termination of appointment of Christopher James Peacock as a director on 18 May 2014 (1 page)
13 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
13 November 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
21 February 2014	Termination of appointment of Lesley Jones as a director (2 pages)
21 February 2014	Appointment of Dr Wirinder Bhatiani as a director (3 pages)
21 February 2014	Appointment of Dr Wirinder Bhatiani as a director (3 pages)
21 February 2014	Termination of appointment of Lesley Jones as a director (2 pages)
18 February 2014	Termination of appointment of Sufrana Ismail as a director (1 page)
18 February 2014	Annual return made up to 7 February 2014 no member list (11 pages)
18 February 2014	Annual return made up to 7 February 2014 no member list (11 pages)
18 February 2014	Termination of appointment of Sufrana Ismail as a director (1 page)
18 February 2014	Annual return made up to 7 February 2014 no member list (11 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
25 February 2013	Annual return made up to 7 February 2013 no member list (12 pages)
25 February 2013	Annual return made up to 7 February 2013 no member list (12 pages)
25 February 2013	Termination of appointment of Timothy Evans as a director (1 page)
25 February 2013	Annual return made up to 7 February 2013 no member list (12 pages)
25 February 2013	Termination of appointment of Timothy Evans as a director (1 page)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
2 October 2012	Appointment of Lesley Claire Jones as a director (3 pages)
2 October 2012	Appointment of Lesley Claire Jones as a director (3 pages)
1 August 2012	Termination of appointment of Allan Duckworth as a director (1 page)
1 August 2012	Termination of appointment of Allan Duckworth as a director (1 page)
10 July 2012	Appointment of Mr Geoffrey Llewellyn Thompson as a director (3 pages)
10 July 2012	Appointment of Mr Geoffrey Llewellyn Thompson as a director (3 pages)
5 March 2012	Annual return made up to 7 February 2012 no member list (12 pages)
5 March 2012	Annual return made up to 7 February 2012 no member list (12 pages)
5 March 2012	Annual return made up to 7 February 2012 no member list (12 pages)
6 January 2012	Appointment of Mr Christopher James Peacock as a director (2 pages)
6 January 2012	Appointment of Mr Christopher James Peacock as a director (2 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
25 February 2011	Termination of appointment of John Walsh as a director (1 page)
25 February 2011	Termination of appointment of John Walsh as a director (1 page)
25 February 2011	Annual return made up to 7 February 2011 no member list (11 pages)
25 February 2011	Annual return made up to 7 February 2011 no member list (11 pages)
25 February 2011	Annual return made up to 7 February 2011 no member list (11 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
24 February 2010	Annual return made up to 7 February 2010 no member list (7 pages)
24 February 2010	Director's details changed for Allan Duckworth on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Sufrana Ismail on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Ibrahim Ali Ismail on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Richard Norman Hurst on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 no member list (7 pages)
24 February 2010	Director's details changed for Ibrahim Ali Ismail on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 no member list (7 pages)
24 February 2010	Director's details changed for Cllr John Walsh on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Allan Duckworth on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Cllr John Walsh on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Richard Norman Hurst on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Sufrana Ismail on 23 February 2010 (2 pages)
13 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
13 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
13 November 2009	Appointment of Anthony John Turner as a director (2 pages)
13 November 2009	Appointment of Anthony John Turner as a director (2 pages)
3 March 2009	Director appointed ibrahim ali ismail (2 pages)
3 March 2009	Director appointed ibrahim ali ismail (2 pages)
27 February 2009	Annual return made up to 07/02/09 (4 pages)
27 February 2009	Annual return made up to 07/02/09 (4 pages)
24 February 2009	Appointment terminated director raymond collett (1 page)
24 February 2009	Appointment terminated director raymond collett (1 page)
24 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
24 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
28 April 2008	Director appointed timothy huw christopher evans (2 pages)
28 April 2008	Director appointed timothy huw christopher evans (2 pages)
20 February 2008	Annual return made up to 07/02/08 (3 pages)
20 February 2008	Annual return made up to 07/02/08 (3 pages)
14 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
14 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
26 February 2007	Annual return made up to 07/02/07 (3 pages)
26 February 2007	Annual return made up to 07/02/07 (3 pages)
13 December 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
13 December 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
7 February 2006	Annual return made up to 07/02/06 (3 pages)
7 February 2006	Annual return made up to 07/02/06 (3 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
8 February 2005	Annual return made up to 07/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/02/05 363(190) ‐ Location of debenture register address changed (3 pages)
8 February 2005	Annual return made up to 07/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/02/05 363(190) ‐ Location of debenture register address changed (3 pages)
20 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
20 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
13 March 2004	Annual return made up to 22/02/04 (8 pages)
13 March 2004	Annual return made up to 22/02/04 (8 pages)
26 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
26 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
10 April 2003	Annual return made up to 22/02/03 (8 pages)
10 April 2003	Annual return made up to 22/02/03 (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
3 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
3 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
2 June 2002	Annual return made up to 22/02/02 (5 pages)
2 June 2002	Annual return made up to 22/02/02 (5 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 April 2001	Registered office changed on 05/04/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Memorandum and Articles of Association (21 pages)
9 March 2001	Memorandum and Articles of Association (21 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
22 February 2001	Incorporation (27 pages)
22 February 2001	Incorporation (27 pages)

Bolton Middlebrook Leisure Trust

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