CHATTERIS LEISURE LTD
NEAR MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0FB

Company number 03107232
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address CHATTERIS AIRFIELD, STONEA, NEAR MARCH, CAMBRIDGESHIRE, PE15 0FB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHATTERIS LEISURE LTD are www.chatterisleisure.co.uk, and www.chatteris-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to March Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatteris Leisure Ltd is a Private Limited Company. The company registration number is 03107232. Chatteris Leisure Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Chatteris Leisure Ltd is Chatteris Airfield Stonea Near March Cambridgeshire Pe15 0fb. . CROSSLEY, Susan Elizabeth is a Secretary of the company. CROSSLEY, Martin Richard is a Director of the company. CROSSLEY, Susan Elizabeth is a Director of the company. Secretary CROSSLEY, Susan Elizabeth has been resigned. Secretary HARRISON, David Francis has been resigned. Secretary ROWLINGS, Julia Mary has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, David Francis has been resigned. Director REEVE, David has been resigned. Director ROWLINGS, Julia Mary has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CROSSLEY, Susan Elizabeth
Appointed Date: 14 December 2004
Director
CROSSLEY, Martin Richard
Appointed Date: 22 February 1997
62 years old
Director
CROSSLEY, Susan Elizabeth
Appointed Date: 14 December 2004
59 years old

Resigned Directors

Secretary
CROSSLEY, Susan Elizabeth
Resigned: 06 April 1999
Appointed Date: 03 March 1997
Secretary
HARRISON, David Francis
Resigned: 14 December 2004
Appointed Date: 23 October 1999
Secretary
ROWLINGS, Julia Mary
Resigned: 11 February 1997
Appointed Date: 27 September 1995
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
HARRISON, David Francis
Resigned: 14 December 2004
Appointed Date: 27 September 1995
70 years old
Director
REEVE, David
Resigned: 20 January 2000
Appointed Date: 10 March 1997
85 years old
Director
ROWLINGS, Julia Mary
Resigned: 11 February 1997
Appointed Date: 27 September 1995
55 years old

Persons With Significant Control

Mr Martin Richard Crossley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHATTERIS LEISURE LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
13 Mar 1997
Registered office changed on 13/03/97 from: 43 wenny estate chatteris cambridgeshire PE16 6UX
05 Mar 1997
New director appointed
24 Feb 1997
Secretary resigned;director resigned
02 Oct 1995
Secretary resigned
27 Sep 1995
Incorporation

CHATTERIS LEISURE LTD Charges

11 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at mount pleasant and land lying to…
11 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of block fen drove wimblington…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8.59 acres of land at mount pleasant farm…
13 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a approx 37 acres of land and buildings…
6 October 1997
Mortgage debenture
Delivered: 9 October 1997
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 May 1997
Legal mortgage (own account)
Delivered: 29 May 1997
Status: Satisfied on 4 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Chatteris airfield, lower mount pleasant farm, stonea…
5 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 4 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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