CLARICE HOUSE (COLCHESTER) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST

Company number 05431982
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO. DURHAM, ENGLAND, DL1 1ST
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015; Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016. The most likely internet sites of CLARICE HOUSE (COLCHESTER) LIMITED are www.claricehousecolchester.co.uk, and www.clarice-house-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Clarice House Colchester Limited is a Private Limited Company. The company registration number is 05431982. Clarice House Colchester Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Clarice House Colchester Limited is Power House Haughton Road Darlington Co Durham England Dl1 1st. . JAMES, Edwin Michael Lewis is a Secretary of the company. CAMPLING, Kenneth Peter is a Director of the company. ELLIOTT, Anthony Craig is a Director of the company. HANCOCK, Steven is a Director of the company. JAMES, Edwin Michael Lewis is a Director of the company. MUSGROVE, Justin is a Director of the company. Secretary KING, Thilagavalli has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director KING, Colin Douglas has been resigned. Director KING, Stuart Colin has been resigned. Director KING, Thilagavalli has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Edwin Michael Lewis
Appointed Date: 02 September 2015

Director
CAMPLING, Kenneth Peter
Appointed Date: 30 January 2016
62 years old

Director
ELLIOTT, Anthony Craig
Appointed Date: 01 September 2016
44 years old

Director
HANCOCK, Steven
Appointed Date: 02 September 2015
60 years old

Director
JAMES, Edwin Michael Lewis
Appointed Date: 02 September 2015
45 years old

Director
MUSGROVE, Justin
Appointed Date: 02 September 2015
56 years old

Resigned Directors

Secretary
KING, Thilagavalli
Resigned: 02 September 2015
Appointed Date: 21 April 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 02 September 2015
76 years old

Director
KING, Colin Douglas
Resigned: 02 September 2015
Appointed Date: 21 April 2005
86 years old

Director
KING, Stuart Colin
Resigned: 02 September 2015
Appointed Date: 21 April 2005
59 years old

Director
KING, Thilagavalli
Resigned: 02 September 2015
Appointed Date: 21 April 2005
75 years old

CLARICE HOUSE (COLCHESTER) LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2015
03 Feb 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
12 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
08 Sep 2016
Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
05 Sep 2016
Satisfaction of charge 054319820003 in full
...
... and 46 more events
20 Oct 2005
Particulars of mortgage/charge
20 Oct 2005
Particulars of mortgage/charge
09 May 2005
Ad 21/04/05--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

CLARICE HOUSE (COLCHESTER) LIMITED Charges

7 September 2015
Charge code 0543 1982 0004
Delivered: 12 September 2015
Status: Satisfied on 5 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as kingsford park hotel layer road t/no EX757841…
7 September 2015
Charge code 0543 1982 0003
Delivered: 12 September 2015
Status: Satisfied on 5 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as kingsford park hotel layer road t/no EX757841…
14 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 23 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 23 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a kingsford park hotel layer road kingsford…