CHAMELEON LEISURE LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 5AE

Company number 02740790
Status Liquidation
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 37A HIGH STREET, CHISLEHURST, KENT, BR7 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 17 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CHAMELEON LEISURE LIMITED are www.chameleonleisure.co.uk, and www.chameleon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Chameleon Leisure Limited is a Private Limited Company. The company registration number is 02740790. Chameleon Leisure Limited has been working since 18 August 1992. The present status of the company is Liquidation. The registered address of Chameleon Leisure Limited is 37a High Street Chislehurst Kent Br7 5ae. . BALES, Kenneth Charles is a Secretary of the company. BALES, Kenneth Charles is a Director of the company. JACKAMAN, Keith George is a Director of the company. Secretary FRANK, Caroline Roberta has been resigned. Secretary GILLAN, Adrian Charles has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOPLEY, Norman Michael has been resigned. Secretary JACKAMAN, Keith George has been resigned. Secretary JACKAMAN, Keith has been resigned. Secretary PEAKE, Adrian Reginald has been resigned. Secretary PORRITT, John Edward has been resigned. Director BLAKE, Stephen James has been resigned. Director DICKSON, Stephen William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOPLEY, Norman Michael has been resigned. Director HOPLEY, Peter Norman has been resigned. Director JACKAMAN, Keith has been resigned. Director POPELY, Darren James has been resigned. Director PORRITT, John Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BALES, Kenneth Charles
Appointed Date: 02 July 2009

Director
BALES, Kenneth Charles
Appointed Date: 29 September 2008
90 years old

Director
JACKAMAN, Keith George
Appointed Date: 01 July 2009
78 years old

Resigned Directors

Secretary
FRANK, Caroline Roberta
Resigned: 29 September 2008
Appointed Date: 05 September 2005

Secretary
GILLAN, Adrian Charles
Resigned: 02 July 2009
Appointed Date: 29 September 2008

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 August 1992
Appointed Date: 18 August 1992

Secretary
HOPLEY, Norman Michael
Resigned: 28 October 1992
Appointed Date: 18 August 1992

Secretary
JACKAMAN, Keith George
Resigned: 09 July 2002
Appointed Date: 30 June 1999

Secretary
JACKAMAN, Keith
Resigned: 07 May 1997
Appointed Date: 28 October 1992

Secretary
PEAKE, Adrian Reginald
Resigned: 05 September 2005
Appointed Date: 09 July 2002

Secretary
PORRITT, John Edward
Resigned: 05 July 1999
Appointed Date: 07 May 1997

Director
BLAKE, Stephen James
Resigned: 23 March 2013
Appointed Date: 22 March 2013
86 years old

Director
DICKSON, Stephen William
Resigned: 24 July 2013
Appointed Date: 23 March 2013
68 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 August 1992
Appointed Date: 18 August 1992
72 years old

Director
HOPLEY, Norman Michael
Resigned: 28 October 1992
Appointed Date: 18 August 1992
79 years old

Director
HOPLEY, Peter Norman
Resigned: 30 June 1999
Appointed Date: 18 August 1992
80 years old

Director
JACKAMAN, Keith
Resigned: 07 May 1997
Appointed Date: 28 October 1992
78 years old

Director
POPELY, Darren James
Resigned: 28 March 2014
Appointed Date: 22 March 2013
56 years old

Director
PORRITT, John Edward
Resigned: 29 September 2008
Appointed Date: 07 May 1997
79 years old

CHAMELEON LEISURE LIMITED Events

15 Jul 2016
Liquidators' statement of receipts and payments to 17 May 2016
28 May 2015
Declaration of solvency
28 May 2015
Appointment of a voluntary liquidator
28 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
  • LRESSP ‐ Special resolution to wind up on 2015-05-18

27 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 150

...
... and 93 more events
21 Oct 1992
Registered office changed on 21/10/92 from: bank chambers 512/514 brixton road london SW9 8ES

01 Oct 1992
Secretary resigned

01 Oct 1992
New director appointed

01 Oct 1992
Registered office changed on 01/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

18 Aug 1992
Incorporation