CENTRAL LEISURE LIMITED
STOURBRIDGE THE FITNESS FACTORY UK LIMITED

Hellopages » West Midlands » Dudley » DY9 7ND

Company number 05283451
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address UNIT 10 GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,003 . The most likely internet sites of CENTRAL LEISURE LIMITED are www.centralleisure.co.uk, and www.central-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Central Leisure Limited is a Private Limited Company. The company registration number is 05283451. Central Leisure Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Central Leisure Limited is Unit 10 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands Dy9 7nd. . LEASHORNE, Christopher William is a Secretary of the company. GIBBONS, Neil Paul is a Director of the company. LEASHORNE, Christopher William is a Director of the company. Secretary SMITH, Rachel has been resigned. Director SHOWELL, Brett has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEASHORNE, Christopher William
Appointed Date: 01 September 2006
Director
GIBBONS, Neil Paul
Appointed Date: 10 November 2004
48 years old
Director
LEASHORNE, Christopher William
Appointed Date: 12 September 2005
47 years old

Resigned Directors

Secretary
SMITH, Rachel
Resigned: 01 September 2006
Appointed Date: 10 November 2004
Director
SHOWELL, Brett
Resigned: 10 May 2012
Appointed Date: 01 September 2006
49 years old

Persons With Significant Control

Mr Neil Paul Gibbons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher William Leashorne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL LEISURE LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,003
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,003
...
... and 40 more events
29 Nov 2005
Return made up to 10/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2005
New director appointed
20 Sep 2005
New director appointed
13 Jun 2005
Accounting reference date extended from 30/11/05 to 31/03/06
10 Nov 2004
Incorporation

CENTRAL LEISURE LIMITED Charges

9 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hulbert Properties Limited
Description: £975 and any other sum paid pursuant to the rent deposit…
18 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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