CROSS KEYS LEISURE LIMITED
STAFFS

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 02631781
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 11 April 2017 GBP 72 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CROSS KEYS LEISURE LIMITED are www.crosskeysleisure.co.uk, and www.cross-keys-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Keys Leisure Limited is a Private Limited Company. The company registration number is 02631781. Cross Keys Leisure Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Cross Keys Leisure Limited is 33 Wolverhampton Road Cannock Staffs Ws11 1ap. . BEECH, Ian is a Secretary of the company. BEECH, Ian is a Director of the company. PEAKE, Thomas Arthur is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEECH, Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HIGGINS, Elizabeth Anne has been resigned. Director HIGGINS, Leslie Phillip has been resigned. Director PEAKE, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BEECH, Ian
Appointed Date: 23 July 1991
Director
BEECH, Ian
Appointed Date: 01 August 2012
66 years old
Director
PEAKE, Thomas Arthur
Appointed Date: 28 July 1991
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
BEECH, Ian
Resigned: 05 November 1997
Appointed Date: 23 July 1991
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
35 years old
Director
HIGGINS, Elizabeth Anne
Resigned: 06 January 1993
Appointed Date: 28 July 1991
72 years old
Director
HIGGINS, Leslie Phillip
Resigned: 13 January 1993
Appointed Date: 28 July 1991
74 years old
Director
PEAKE, Michael John
Resigned: 31 March 2008
Appointed Date: 23 July 1991
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991

Persons With Significant Control

Mr Ian Beech
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Arthur Peake
Notified on: 7 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS KEYS LEISURE LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 September 2016
18 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 72
08 Aug 2016
Confirmation statement made on 7 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 62
...
... and 59 more events
30 Dec 1991
Particulars of mortgage/charge
28 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1991
Director resigned;new director appointed
28 Jul 1991
Registered office changed on 28/07/91 from: 110 whitchurch road cardiff CF4 3LY
23 Jul 1991
Incorporation

CROSS KEYS LEISURE LIMITED Charges

19 December 1991
Debenture
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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