CHARNWOOD GOLF & LEISURE CENTRE LIMITED

25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough
StatusACTIVE
Company No.03158339
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1996
Years24 years, 11 months, 4 days


SUMMARY

CHARNWOOD GOLF & LEISURE CENTRE LIMITED is an active private limited company with number 03158339. It was incorporated 24 years, 11 months, 4 days ago, on 13 February 1996. The company address is 25 Jubilee Drive, Leicestershire, LE11 5TX Loughborough, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARNWOOD GOLF & LEISURE CENTRE LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date05 Mar 2017
Returns Last Date05 Feb 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BEEDLE, Wayne
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 24 days

FOSTER, Stephen Edward
Director
ACTIVE
Assigned on 23 Apr 2018
Current time on role 2 years, 8 months, 24 days

FULLER, Rodney David
Secretary
RESIGNED
Assigned on 06 Mar 1996
Resigned on 22 Jun 1999
Time on role 3 years, 3 months, 16 days

GARNER, Richard James
Secretary
RESIGNED
Assigned on 30 May 2011
Resigned on 12 Apr 2017
Time on role 5 years, 10 months, 13 days

MCDONALD, Stuart Alexander Baird
Secretary
RESIGNED
Assigned on 31 Aug 2007
Resigned on 27 May 2011
Time on role 3 years, 8 months, 27 days

MILLS, Julie
Secretary
RESIGNED
Assigned on 13 Feb 1996
Resigned on 14 Jun 1996
Time on role 0 years, 4 months, 1 days



WHELDON, Andrea
Secretary
RESIGNED
Assigned on 22 Jun 1999
Resigned on 30 Aug 2007
Time on role 8 years, 2 months, 8 days

CHETTLEBURGH INTERNATIONAL LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 13 Feb 1996
Resigned on 13 Feb 1996
Time on role 0 years, 0 months, 0 days

GARNER, Richard James
Director
RESIGNED
Assigned on 16 Nov 2012
Resigned on 04 Jul 2017
Time on role 4 years, 7 months, 18 days

HANCOCK, Adrian Peter
Director
RESIGNED
Assigned on 06 Mar 1996
Resigned on 16 Nov 2012
Time on role 16 years, 8 months, 10 days

HANCOCK, Andrew David
Director
RESIGNED
Assigned on 06 Mar 1996
Resigned on 16 Nov 2012
Time on role 16 years, 8 months, 10 days



MADHU, Vishal
Director
RESIGNED
Assigned on 11 Jul 2017
Resigned on 23 Apr 2018
Time on role 0 years, 9 months, 12 days

MILLS, Carl Richard
Director
RESIGNED
Assigned on 13 Feb 1996
Resigned on 14 Jun 1996
Time on role 0 years, 4 months, 1 days

MILLS, Julie
Director
RESIGNED
Assigned on 13 Feb 1996
Resigned on 06 Mar 1996
Time on role 0 years, 0 months, 22 days

SUMMERLEY, Jonathan Fitzgerald
Director
RESIGNED
Assigned on 16 Nov 2012
Resigned on 11 Jul 2017
Time on role 4 years, 7 months, 25 days

WATSON, Mark Anthony
Director
RESIGNED
Assigned on 16 Nov 2012
Resigned on 12 Apr 2017
Time on role 4 years, 4 months, 26 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 06 Mar 1996
Delivered on 20 Mar 1996
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H land off derby road loughborough leicestershire and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF
View PDF


Debenture


Created on 06 Mar 1996
Delivered on 12 Mar 1996
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF

OTHER COMPANIES


TROUTBECK PROPERTIES LIMITED
2 Physic Place, London, SW3 4HQ
Number:07494923
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
CENTRICARE LIMITED
10 Broad O Th Lane, Wigan, WN6 8EA Shevington
Number:09144719
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
LYNWOOD CONSULTANTS LIMITED
48 Lynwood Road, Redhill, RH1 1JS
Number:09910323
Status:ACTIVE
Category:Private Limited Company

CSA ASSURED LIMITED
155 Rosendale Road, London, SE21 8HE
Number:10214457
Status:ACTIVE
Category:Private Limited Company
71 LMR ASSOCIATES LTD
1 Malcolm Drive, Surbiton, KT6 6QS
Number:10635802
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL