CALCOT HEALTH & LEISURE COMPANY LIMITED
GLOUCESTERSHIRE QUAYSHELFCO 815 LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8YJ

Company number 04113929
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address CALCOT MANOR, TETBURY, GLOUCESTERSHIRE, GL8 8YJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015. The most likely internet sites of CALCOT HEALTH & LEISURE COMPANY LIMITED are www.calcothealthleisurecompany.co.uk, and www.calcot-health-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Calcot Health Leisure Company Limited is a Private Limited Company. The company registration number is 04113929. Calcot Health Leisure Company Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Calcot Health Leisure Company Limited is Calcot Manor Tetbury Gloucestershire Gl8 8yj. . BALL, Richard James is a Secretary of the company. BALL, Catherine is a Director of the company. BALL, Richard James is a Director of the company. FARQUHAR, Nicola Jane is a Director of the company. MELLA, Michele is a Director of the company. RUTHVEN, Timothy St Clair is a Director of the company. SADLER, Paul Nicholas is a Director of the company. STONE, Andrew Jonathan is a Director of the company. STONE, Charles Robert Henry is a Director of the company. STONE, Michael John Christopher is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CROFT, Michael John has been resigned. Nominee Director NQH LIMITED has been resigned. Director RUTHVEN, Michael St Clair has been resigned. Director WATES, Andrew Trace Allan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BALL, Richard James
Appointed Date: 16 January 2001
Director
BALL, Catherine
Appointed Date: 16 April 2004
64 years old
Director
BALL, Richard James
Appointed Date: 20 March 2002
65 years old
Director
FARQUHAR, Nicola Jane
Appointed Date: 16 January 2001
57 years old
Director
MELLA, Michele
Appointed Date: 16 May 2011
58 years old
Director
RUTHVEN, Timothy St Clair
Appointed Date: 12 May 2015
59 years old
Director
SADLER, Paul Nicholas
Appointed Date: 14 January 2008
62 years old
Director
STONE, Andrew Jonathan
Appointed Date: 26 April 2012
55 years old
Director
STONE, Charles Robert Henry
Appointed Date: 16 January 2001
59 years old
Director
STONE, Michael John Christopher
Appointed Date: 16 January 2001
89 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 16 January 2001
Appointed Date: 24 November 2000
Director
CROFT, Michael John
Resigned: 30 April 2013
Appointed Date: 14 January 2008
66 years old
Nominee Director
NQH LIMITED
Resigned: 16 January 2001
Appointed Date: 24 November 2000
36 years old
Director
RUTHVEN, Michael St Clair
Resigned: 26 December 2015
Appointed Date: 10 March 2004
96 years old
Director
WATES, Andrew Trace Allan
Resigned: 14 January 2008
Appointed Date: 15 November 2001
85 years old

Persons With Significant Control

Mr Michael John Christopher Stone Dl
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALCOT HEALTH & LEISURE COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015
05 Feb 2016
Satisfaction of charge 1 in full
05 Feb 2016
Satisfaction of charge 2 in full
...
... and 101 more events
24 Jan 2001
New secretary appointed
22 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
22 Jan 2001
Registered office changed on 22/01/01 from: narrow quay house narrow quay bristol BS1 4AH
18 Jan 2001
Company name changed quayshelfco 815 LIMITED\certificate issued on 18/01/01
24 Nov 2000
Incorporation

CALCOT HEALTH & LEISURE COMPANY LIMITED Charges

1 December 2015
Charge code 0411 3929 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mortgaged property is:. (A) calcot manor hotel & spa…
1 December 2015
Charge code 0411 3929 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2009
Legal mortgage
Delivered: 21 August 2009
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The village pub barnsley cirencester gloucestershire GL7…
31 July 2009
Legal mortgage
Delivered: 21 August 2009
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Barnsley house adjacent fields and carpark and land at…
31 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Burleigh house calcot manor calcot tetbury t/no GR117143…

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