CROW WOOD LEISURE LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB12 0RT

Company number 04085144
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address CROW WOOD LEISURE CENTRE, ROYLE, LANE, BURNLEY, LANCASHIRE, BB12 0RT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CROW WOOD LEISURE LIMITED are www.crowwoodleisure.co.uk, and www.crow-wood-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Burnley Barracks Rail Station is 0.7 miles; to Burnley Manchester Road Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crow Wood Leisure Limited is a Private Limited Company. The company registration number is 04085144. Crow Wood Leisure Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Crow Wood Leisure Limited is Crow Wood Leisure Centre Royle Lane Burnley Lancashire Bb12 0rt. . BROWN, Andrew Walter is a Secretary of the company. BROWN, Andrew Walter is a Director of the company. BROWN, Oliver Andrew is a Director of the company. BROWN, Susan is a Director of the company. BURGE, Spencer is a Director of the company. FOUCRÉ, Olivier is a Director of the company. LORD, Helen Ashley is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Susan has been resigned. Secretary SYKES, Ronald Frederick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SYKES, Ronald Frederick has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BROWN, Andrew Walter
Appointed Date: 15 August 2011
Director
BROWN, Andrew Walter
Appointed Date: 06 October 2000
67 years old
Director
BROWN, Oliver Andrew
Appointed Date: 15 August 2011
37 years old
Director
BROWN, Susan
Appointed Date: 06 October 2000
67 years old
Director
BURGE, Spencer
Appointed Date: 28 February 2014
50 years old
Director
FOUCRÉ, Olivier
Appointed Date: 15 April 2013
52 years old
Director
LORD, Helen Ashley
Appointed Date: 15 August 2011
39 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Secretary
BROWN, Susan
Resigned: 19 September 2001
Appointed Date: 06 October 2000
Secretary
SYKES, Ronald Frederick
Resigned: 15 August 2011
Appointed Date: 19 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
SYKES, Ronald Frederick
Resigned: 15 August 2011
Appointed Date: 15 January 2001
74 years old

Persons With Significant Control

Andrew Brown Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CROW WOOD LEISURE LIMITED Events

17 Nov 2016
Full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
11 Nov 2015
Full accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
18 Nov 2014
Director's details changed for Mrs Helen Ashley Lord on 18 November 2014
...
... and 47 more events
15 Nov 2000
Director resigned
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
15 Nov 2000
Registered office changed on 15/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Oct 2000
Incorporation

CROW WOOD LEISURE LIMITED Charges

5 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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