CCL LEISURE LIMITED
PRESTON CITY CENTRE LEISURE (HOLDINGS) LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY
Company number 02227126
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address PARKWOOD HOUSE CUERDEN PARK, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Andrew Guest Holt as a director on 7 June 2016; Appointment of Mr Anthony William Hewitt as a director on 7 June 2016. The most likely internet sites of CCL LEISURE LIMITED are www.cclleisure.co.uk, and www.ccl-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Ccl Leisure Limited is a Private Limited Company. The company registration number is 02227126. Ccl Leisure Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Ccl Leisure Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. RAWLINSON, William Giles is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MILSOM, Keith Reginald has been resigned. Secretary PHILLIPS, James Edward Franklyn has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Secretary WATSON, Barnaby has been resigned. Director BITHELL, Charles Peter has been resigned. Director BOTTOMLEY, Roger Martin has been resigned. Director BREWSTER, Nigel David has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HOLT, Andrew Guest has been resigned. Director MAYS, Lester Lowry has been resigned. Director MAYS, Mark Pitman has been resigned. Director MAYS, Randall Thomas has been resigned. Director MILSOM, Keith Reginald has been resigned. Director MORGAN, Craig Anthony has been resigned. Director PARRY, Roger George has been resigned. Director PHILLIPS, James Edward Franklyn has been resigned. Director REID, Philip John has been resigned. Director ROGERS, David Charles has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Director WARREN, Ian has been resigned. Director WILKEN, Miles has been resigned. Director WINTON, Steven has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 07 June 2016
77 years old
Director
RAWLINSON, William Giles
Appointed Date: 10 May 2004
58 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 11 October 2006
Appointed Date: 10 May 2004
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 29 August 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 27 March 2008
Appointed Date: 25 January 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 11 October 2006
Secretary
EMENY, Selina Holliday
Resigned: 10 May 2004
Appointed Date: 01 March 2001
Secretary
MILSOM, Keith Reginald
Resigned: 23 May 2000
Appointed Date: 18 October 1994
Secretary
PHILLIPS, James Edward Franklyn
Resigned: 18 October 1994
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 27 March 2008
Secretary
WATSON, Barnaby
Resigned: 01 March 2001
Appointed Date: 23 May 2000
Director
BITHELL, Charles Peter
Resigned: 22 December 2006
Appointed Date: 10 May 2004
57 years old
Director
BOTTOMLEY, Roger Martin
Resigned: 01 March 2001
Appointed Date: 23 March 1988
85 years old
Director
BREWSTER, Nigel David
Resigned: 01 March 2001
Appointed Date: 05 February 1997
63 years old
Director
GLYDON, Patrick Richard
Resigned: 10 May 2004
Appointed Date: 09 January 2003
61 years old
Director
HOLT, Andrew Guest
Resigned: 07 June 2016
Appointed Date: 10 May 2004
69 years old
Director
MAYS, Lester Lowry
Resigned: 29 March 2004
Appointed Date: 01 March 2001
90 years old
Director
MAYS, Mark Pitman
Resigned: 29 March 2004
Appointed Date: 01 March 2001
62 years old
Director
MAYS, Randall Thomas
Resigned: 29 March 2004
Appointed Date: 01 March 2001
60 years old
Director
MILSOM, Keith Reginald
Resigned: 23 May 2000
Appointed Date: 10 February 1992
67 years old
Director
MORGAN, Craig Anthony
Resigned: 25 February 2003
Appointed Date: 22 October 1998
60 years old
Director
PARRY, Roger George
Resigned: 10 May 2004
Appointed Date: 09 January 2003
72 years old
Director
PHILLIPS, James Edward Franklyn
Resigned: 18 October 1994
Appointed Date: 01 September 1992
69 years old
Director
REID, Philip John
Resigned: 30 January 1997
Appointed Date: 23 February 1988
84 years old
Director
ROGERS, David Charles
Resigned: 10 May 2004
Appointed Date: 05 February 1997
78 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 21 October 1998
Appointed Date: 05 February 1997
82 years old
Director
WARREN, Ian
Resigned: 01 March 2001
Appointed Date: 23 February 1988
66 years old
Director
WILKEN, Miles
Resigned: 10 May 2004
Appointed Date: 09 January 2003
77 years old
Director
WINTON, Steven
Resigned: 16 February 2004
Appointed Date: 09 January 2003
64 years old

Persons With Significant Control

Parkwood Leisure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCL LEISURE LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Jun 2016
Termination of appointment of Andrew Guest Holt as a director on 7 June 2016
07 Jun 2016
Appointment of Mr Anthony William Hewitt as a director on 7 June 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 56,750
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 160 more events
19 Apr 1988
New director appointed
19 Apr 1988
Director resigned;new director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: 112 high street croydon surrey CR0 1ND
03 Mar 1988
Certificate of incorporation
03 Mar 1988
Incorporation

CCL LEISURE LIMITED Charges

4 February 1997
Fixed and floating charge
Delivered: 12 February 1997
Status: Satisfied on 5 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 April 1996
Deed of deposit
Delivered: 17 April 1996
Status: Satisfied on 20 April 2004
Persons entitled: The Standard Life Assurance Company
Description: All monies standing to the credit of an interest bearing…
3 May 1994
Charge over credit balances
Delivered: 18 May 1994
Status: Satisfied on 18 September 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 with interest held by the bank on…
14 July 1993
Charge over credit balances
Delivered: 19 July 1993
Status: Satisfied on 25 September 1999
Persons entitled: National Westminster Bank PLC
Description: £10,000 with interest held by the bank on account…
17 July 1989
Fixed and floating charge
Delivered: 24 July 1989
Status: Satisfied on 14 October 1994
Persons entitled: The Lord Mayor and Citixens for the City of Westminster
Description: Fixed and floating charges over the undertaking and all…

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