CENTURYLEISURE PLC
LONDON MELORBOND PLC

Hellopages » Greater London » Camden » WC1R 4HE
Company number 03891217
Status Liquidation
Incorporation Date 9 December 1999
Company Type Public Limited Company
Address 1ST 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 4 July 2016; Liquidators' statement of receipts and payments to 4 July 2015; Liquidators' statement of receipts and payments to 4 July 2014. The most likely internet sites of CENTURYLEISURE PLC are www.centuryleisure.co.uk, and www.centuryleisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centuryleisure Plc is a Public Limited Company. The company registration number is 03891217. Centuryleisure Plc has been working since 09 December 1999. The present status of the company is Liquidation. The registered address of Centuryleisure Plc is 1st 26 28 Bedford Row London Wc1r 4he. . GOLDBERG, Simon Michael is a Secretary of the company. CONDOU, Kathleen is a Director of the company. CONDOU, Pierre is a Director of the company. FUMEY, Sophie is a Director of the company. LEWIS, Robert John is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Director ALLOTT, Nicholas David has been resigned. Director HEGARTY, John Kevin, Sir has been resigned. Director HITCHEN, Peter Wilfred has been resigned. Director LANE FOX, Martha has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
GOLDBERG, Simon Michael
Appointed Date: 09 December 1999

Director
CONDOU, Kathleen
Appointed Date: 09 December 1999
84 years old

Director
CONDOU, Pierre
Appointed Date: 09 December 1999
70 years old

Director
FUMEY, Sophie
Appointed Date: 02 October 2007
54 years old

Director
LEWIS, Robert John
Appointed Date: 24 November 2004
56 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
ALLOTT, Nicholas David
Resigned: 21 May 2012
Appointed Date: 02 October 2007
71 years old

Director
HEGARTY, John Kevin, Sir
Resigned: 18 May 2012
Appointed Date: 09 December 1999
81 years old

Director
HITCHEN, Peter Wilfred
Resigned: 23 March 2002
Appointed Date: 09 December 1999
78 years old

Director
LANE FOX, Martha
Resigned: 31 January 2005
Appointed Date: 09 December 1999
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

CENTURYLEISURE PLC Events

14 Sep 2016
Liquidators' statement of receipts and payments to 4 July 2016
25 Aug 2015
Liquidators' statement of receipts and payments to 4 July 2015
22 Aug 2014
Liquidators' statement of receipts and payments to 4 July 2014
10 Sep 2013
Liquidators' statement of receipts and payments to 4 July 2013
14 Sep 2012
Notice of completion of voluntary arrangement
...
... and 50 more events
21 Jan 2000
New director appointed
21 Jan 2000
S-div 09/12/99
21 Jan 2000
Resolutions
  • SRES13 ‐ Special resolution

14 Dec 1999
Company name changed melorbond PLC\certificate issued on 15/12/99
09 Dec 1999
Incorporation

CENTURYLEISURE PLC Charges

17 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…