C.J. LEIGH TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6TX

Company number 01028492
Status Active
Incorporation Date 25 October 1971
Company Type Private Limited Company
Address 141 MOORGATE, LONDON, EC2M 6TX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 13 September 2016 with updates; Registration of charge 010284920006, created on 16 September 2016. The most likely internet sites of C.J. LEIGH TRAVEL LIMITED are www.cjleightravel.co.uk, and www.c-j-leigh-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Leigh Travel Limited is a Private Limited Company. The company registration number is 01028492. C J Leigh Travel Limited has been working since 25 October 1971. The present status of the company is Active. The registered address of C J Leigh Travel Limited is 141 Moorgate London Ec2m 6tx. . LEIGH, Edward John is a Secretary of the company. DRUMMOND, Paul Thomas is a Director of the company. LEIGH, Edward John is a Director of the company. NEALE, Ian is a Director of the company. Secretary DURRANCE, Philip Walter has been resigned. Secretary ELSWORTHY, Owen has been resigned. Secretary LEIGH, Christopher John has been resigned. Director ELSWORTHY, Owen has been resigned. Director HARRIS, Suzannah Marie has been resigned. Director LEIGH, Christopher John has been resigned. Director LEIGH, Gillian Ismay has been resigned. Director LEWIS, Caroline Nicola has been resigned. Director MEARES, Christopher Roger Nugent has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEIGH, Edward John
Appointed Date: 05 April 2001
Director
DRUMMOND, Paul Thomas
Appointed Date: 01 September 2016
53 years old
Director
LEIGH, Edward John
Appointed Date: 01 August 1997
55 years old
Director
NEALE, Ian
Appointed Date: 01 September 2016
67 years old

Resigned Directors

Secretary
DURRANCE, Philip Walter
Resigned: 30 November 2015
Appointed Date: 16 August 2007
Secretary
ELSWORTHY, Owen
Resigned: 09 March 1998
Secretary
LEIGH, Christopher John
Resigned: 05 April 2001
Appointed Date: 09 March 1998
Director
ELSWORTHY, Owen
Resigned: 09 March 1998
88 years old
Director
HARRIS, Suzannah Marie
Resigned: 01 September 2016
Appointed Date: 04 September 2012
50 years old
Director
LEIGH, Christopher John
Resigned: 05 April 2001
84 years old
Director
LEIGH, Gillian Ismay
Resigned: 02 March 2014
84 years old
Director
LEWIS, Caroline Nicola
Resigned: 01 September 2016
Appointed Date: 09 March 1998
58 years old
Director
MEARES, Christopher Roger Nugent
Resigned: 27 December 1995
84 years old

Persons With Significant Control

Mr Edward John Leigh
Notified on: 1 September 2016
55 years old
Nature of control: Has significant influence or control

C.J. LEIGH TRAVEL LIMITED Events

19 Jan 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
24 Nov 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Registration of charge 010284920006, created on 16 September 2016
14 Sep 2016
Termination of appointment of Suzannah Marie Harris as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Caroline Nicola Lewis as a director on 1 September 2016
...
... and 106 more events
27 Apr 1987
Full accounts made up to 31 December 1986
13 Aug 1986
Annual return made up to 20/06/86
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned
25 Oct 1971
Certificate of incorporation

C.J. LEIGH TRAVEL LIMITED Charges

16 September 2016
Charge code 0102 8492 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2016
Charge code 0102 8492 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 7 September 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2002
Charge and release over deposit
Delivered: 13 March 2002
Status: Satisfied on 6 February 2014
Persons entitled: Fortis Bank Sa-Nv
Description: The sum of £136,250 standing to the credit of an account…
30 April 1998
Debenture
Delivered: 1 May 1998
Status: Satisfied on 9 April 2014
Persons entitled: Generale Bank N.V.-Generale De Banque S.A.
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Debenture
Delivered: 27 March 1991
Status: Satisfied on 22 March 2014
Persons entitled: Hambros Bank Limited
Description: (Please see doc for details). Undertaking and all property…

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