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National Leisure Catering Limited

02247470

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Incorporated 22/04/1988

Previously known as

Nilet Limited · until 16/11/1988

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Brian Gordon Wolfson

director · Resigned 22/10/1993

John Bruce Dawkins

secretary · Resigned 22/10/1993

Joseph John Pistone

director · Resigned 22/10/1993

Alexander Campbell Mccrindle

director · Resigned 22/10/1993

Richard Vent

director · Resigned 22/10/1993

Thomas Mayers

director · Resigned 15/05/1997

Denis St John O Regan

secretary · Resigned 15/05/1997

Denis St John O Regan

director · Resigned 15/05/1997

John Robert Greenwood

director · Resigned 27/07/2000

Denis St John O'Regan

director · Resigned 04/05/2001

Antony Adriaan Roestenburg

director · Resigned 21/09/2001

Donald Andrew Davenport

director · Resigned 10/07/2002

Peter Righini

director · Resigned 02/07/2004

Timothy Charles Mason

secretary · Resigned 10/03/2006

Jane Pegg

secretary · Resigned 18/09/2007

Nigel Richard Ifor Jones

director · Resigned 31/01/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Nlc (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2783237 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 30/09/1991Registered 09/10/1991

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-15

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-07-15

BIRMINGHAM