CONCERT LEISURE LTD
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 1DR

Company number 05717841
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 13 ST JAMES ROW, BURNLEY, LANCASHIRE, BB11 1DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CONCERT LEISURE LTD are www.concertleisure.co.uk, and www.concert-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Burnley Manchester Road Rail Station is 0.3 miles; to Burnley Barracks Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Clitheroe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concert Leisure Ltd is a Private Limited Company. The company registration number is 05717841. Concert Leisure Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Concert Leisure Ltd is 13 St James Row Burnley Lancashire Bb11 1dr. . LENG, John Raymond is a Secretary of the company. LENG, John Raymond is a Director of the company. LENG, Lindsey is a Director of the company. O'CONNELL, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDING HILL, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LENG, John Raymond
Appointed Date: 24 February 2006
Director
LENG, John Raymond
Appointed Date: 24 February 2006
67 years old
Director
LENG, Lindsey
Appointed Date: 24 February 2006
71 years old
Director
O'CONNELL, Kevin
Appointed Date: 24 February 2006
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
HARDING HILL, Andrew
Resigned: 12 December 2006
Appointed Date: 24 February 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Concert Leisure (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCERT LEISURE LTD Events

13 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 34 more events
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
22 Feb 2006
Incorporation

CONCERT LEISURE LTD Charges

1 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Satisfied on 23 September 2009
Persons entitled: Clydesdale Bank PLC
Description: 13 st james row burnley lancashire t/no lan 23850. assigns…
26 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 23 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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