ZURICH LEISURE SERVICES LIMITED
CHELTENHAM ALLIED DUNBAR LEISURE SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 03936422
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ZURICH LEISURE SERVICES LIMITED are www.zurichleisureservices.co.uk, and www.zurich-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zurich Leisure Services Limited is a Private Limited Company. The company registration number is 03936422. Zurich Leisure Services Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Zurich Leisure Services Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HALE, Isla Rebecca has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director EVANS, Neil James has been resigned. Director FLYNN, William John has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director LOWE, Nigel has been resigned. Director OLISA HOLDING, Lily has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
50 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 03 April 2006
Secretary
HALE, Isla Rebecca
Resigned: 03 April 2006
Appointed Date: 27 July 2004
Secretary
HOWE, Peter Charles
Resigned: 27 July 2004
Appointed Date: 29 February 2000
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 10 February 2011
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 29 February 2000
77 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 09 March 2007
68 years old
Director
FLYNN, William John
Resigned: 31 May 2007
Appointed Date: 23 June 2005
57 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 13 March 2000
67 years old
Director
HOWE, Peter Charles
Resigned: 27 July 2004
Appointed Date: 07 August 2001
79 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 07 August 2001
70 years old
Director
LEITCH, Alexander Park
Resigned: 09 January 2004
Appointed Date: 13 March 2000
78 years old
Director
LOVETT, Ian Nicholas
Resigned: 31 December 2006
Appointed Date: 29 February 2000
81 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 31 May 2007
73 years old
Director
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 27 July 2004
61 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH LEISURE SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,050,000
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
21 Mar 2000
New director appointed
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Feb 2000
Incorporation

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