CHERWELL LEISURE LIMITED
PRESTON LAMBETH LEISURE LIMITED SAFFRON LEISURE LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 04207126
Status Active
Incorporation Date 27 April 2001
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 84110 - General public administration activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CHERWELL LEISURE LIMITED are www.cherwellleisure.co.uk, and www.cherwell-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cherwell Leisure Limited is a Private Limited Company. The company registration number is 04207126. Cherwell Leisure Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Cherwell Leisure Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . BOOKER, Sarah Louise is a Secretary of the company. BOOKER, Sarah Louise is a Director of the company. SWINBURN, David Glyn is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary HUGHES CLARKE, Sarah Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Scott Duncan has been resigned. Director DAVIES, Mark Gordon has been resigned. Director HEMMINGS, David has been resigned. Director HEWITT, Anthony William has been resigned. Director HUGHES CLARKE, Sarah Anne has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
BOOKER, Sarah Louise
Appointed Date: 03 October 2006
Director
BOOKER, Sarah Louise
Appointed Date: 01 October 2008
53 years old
Director
SWINBURN, David Glyn
Appointed Date: 03 October 2006
71 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 03 October 2006
Appointed Date: 09 January 2004
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 27 April 2001
Secretary
HUGHES CLARKE, Sarah Anne
Resigned: 09 January 2004
Appointed Date: 12 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
CAMPBELL, Scott Duncan
Resigned: 24 September 2002
Appointed Date: 27 April 2001
51 years old
Director
DAVIES, Mark Gordon
Resigned: 25 July 2003
Appointed Date: 27 April 2001
54 years old
Director
HEMMINGS, David
Resigned: 28 September 2012
Appointed Date: 26 February 2010
55 years old
Director
HEWITT, Anthony William
Resigned: 19 March 2010
Appointed Date: 02 October 2002
76 years old
Director
HUGHES CLARKE, Sarah Anne
Resigned: 31 August 2006
Appointed Date: 01 September 2003
66 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 03 October 2006
52 years old
Director
MATTHEWS, Andrew
Resigned: 18 March 2003
Appointed Date: 02 October 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 28 January 2004
Appointed Date: 02 October 2002
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 28 January 2004
Appointed Date: 18 March 2003
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

Persons With Significant Control

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

CHERWELL LEISURE LIMITED Events

04 May 2017
Confirmation statement made on 27 April 2017 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
26 May 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 63 more events
08 May 2001
New secretary appointed
08 May 2001
Secretary resigned
08 May 2001
Director resigned
08 May 2001
Registered office changed on 08/05/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
27 Apr 2001
Incorporation

CHERWELL LEISURE LIMITED Charges

25 April 2008
Assignment
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Cherwell District Council
Description: The security account and the account balances.
25 April 2008
Assignment of bank account
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Cherwell District Council
Description: All of the right title and interest in and to the security…

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