CITY CENTRE ESTATES (LEISURE) LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 04575157
Status Active - Proposal to Strike off
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of CITY CENTRE ESTATES (LEISURE) LTD are www.citycentreestatesleisure.co.uk, and www.city-centre-estates-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Centre Estates Leisure Ltd is a Private Limited Company. The company registration number is 04575157. City Centre Estates Leisure Ltd has been working since 28 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of City Centre Estates Leisure Ltd is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . WERJUKA, Leah is a Secretary of the company. WERJUKA, Abraham Isaac is a Director of the company. Secretary HELLER, Isidor has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HELLER, Isidor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WERJUKA, Leah
Appointed Date: 22 May 2013
Director
WERJUKA, Abraham Isaac
Appointed Date: 29 October 2002
68 years old

Resigned Directors

Secretary
HELLER, Isidor
Resigned: 22 May 2013
Appointed Date: 29 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 October 2002
Appointed Date: 28 October 2002
Director
HELLER, Isidor
Resigned: 31 October 2005
Appointed Date: 31 October 2002
98 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Abraham Isaac Werjuka
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CITY CENTRE ESTATES (LEISURE) LTD Events

13 May 2017
Compulsory strike-off action has been suspended
04 Apr 2017
First Gazette notice for compulsory strike-off
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 174,001
...
... and 47 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
New director appointed
29 Oct 2002
Director resigned
28 Oct 2002
Incorporation

CITY CENTRE ESTATES (LEISURE) LTD Charges

25 June 2012
Rent charge agreement
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All gross rents, licence fees and other monies receivable…
16 May 2011
Standard security executed on 3 april 2011
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All and whole that area of ground k/a shore park forming…
16 May 2011
Standard security executed on 3 april 2011
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All and whole that area of ground extending to three…
4 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
A standard security which was presented for registration in scotland on the 05/07/07 and
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All and whole that area of groun k/a shore park extending…
15 March 2007
A standard security which was presented for registration in scotland on the 05/07/07 and
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All and whole that area of ground extending to three…
18 November 2002
Debenture containing fixed and floating charges
Delivered: 19 November 2002
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Standard security which was presented for registration in scotland on 29TH november 2002 and
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground together with the property k/a "craiglea"…

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