Company number 03799654
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, CM1 1BN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of CLIFFORDS LEISURE LIMITED are www.cliffordsleisure.co.uk, and www.cliffords-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cliffords Leisure Limited is a Private Limited Company.
The company registration number is 03799654. Cliffords Leisure Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of Cliffords Leisure Limited is Aquila House Waterloo Lane Chelmsford Cm1 1bn. . ORRIN, Stuart Wesley is a Secretary of the company. LIVENS, Jason is a Director of the company. ORRIN, Stuart Wesley is a Director of the company. STUBBINGS, Clifford Anthony Peter is a Director of the company. STUBBINGS, Richard James Clifford is a Director of the company. Secretary HALL, Stephen John has been resigned. Secretary STUBBINGS, Clifford Anthony Peter has been resigned. Secretary WASMUTH, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HALL, Stephen John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
WASMUTH, John
Resigned: 09 September 2005
Appointed Date: 07 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 01 July 1999
Director
HALL, Stephen John
Resigned: 29 February 2000
Appointed Date: 15 September 1999
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 1999
Appointed Date: 01 July 1999
Persons With Significant Control
Cliffords Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLIFFORDS LEISURE LIMITED Events
16 Feb 2017
Auditor's resignation
16 Feb 2017
Auditor's resignation
08 Jan 2017
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 64 more events
17 Sep 1999
Secretary resigned
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Director resigned
17 Sep 1999
New director appointed
01 Jul 1999
Incorporation
11 July 2014
Charge code 0379 9654 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2014
Charge code 0379 9654 0002
Delivered: 16 July 2014
Status: Satisfied
on 17 September 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied
on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…