CHELSTOW LEISURE LIMITED
NEWQUAY

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Company number 04347072
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CHELSTOW LEISURE LIMITED are www.chelstowleisure.co.uk, and www.chelstow-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Chelstow Leisure Limited is a Private Limited Company. The company registration number is 04347072. Chelstow Leisure Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Chelstow Leisure Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £974.81k. It is £32.56k against last year. The cash in hand is £26.76k. It is £-8.04k against last year. And the total assets are £32.45k, which is £-18.95k against last year. JESSON, Suzanne is a Secretary of the company. JESSON, Anthony Laurence is a Director of the company. JESSON, Suzanne is a Director of the company. Secretary LICSAUER, Charmian Alice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LICSAUER, Charmian Alice has been resigned. Director LICSAUER, Mark Nicholas Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


chelstow leisure Key Finiance

LIABILITIES £974.81k
+3%
CASH £26.76k
-24%
TOTAL ASSETS £32.45k
-37%
All Financial Figures

Current Directors

Secretary
JESSON, Suzanne
Appointed Date: 15 July 2003
Director
JESSON, Anthony Laurence
Appointed Date: 04 January 2002
63 years old
Director
JESSON, Suzanne
Appointed Date: 04 January 2002
61 years old

Resigned Directors

Secretary
LICSAUER, Charmian Alice
Resigned: 15 July 2003
Appointed Date: 04 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
LICSAUER, Charmian Alice
Resigned: 15 July 2003
Appointed Date: 04 January 2002
56 years old
Director
LICSAUER, Mark Nicholas Jonathan
Resigned: 15 July 2003
Appointed Date: 04 January 2002
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

CHELSTOW LEISURE LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 37 more events
22 Jan 2002
New director appointed
22 Jan 2002
Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
04 Jan 2002
Incorporation

CHELSTOW LEISURE LIMITED Charges

28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as michaelstow holiday village…
18 February 2002
Debenture
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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