CHARDON LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0QD

Company number SC144142
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address 29 WINTON LANE, GLASGOW, G12 0QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of CHARDON LEISURE LIMITED are www.chardonleisure.co.uk, and www.chardon-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Chardon Leisure Limited is a Private Limited Company. The company registration number is SC144142. Chardon Leisure Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Chardon Leisure Limited is 29 Winton Lane Glasgow G12 0qd. . ARMSTRONG, Adam Inglis is a Secretary of the company. ARMSTRONG, Adam Inglis is a Director of the company. TAYLOR, Maurice Vincent is a Director of the company. TAYLOR, Nicola Joan is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director SEMPLE, David has been resigned. Director TAYLOR, Frances Una has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 30 June 1994
Director
ARMSTRONG, Adam Inglis
Appointed Date: 30 June 1994
72 years old
Director
TAYLOR, Maurice Vincent
Appointed Date: 30 April 1993
86 years old
Director
TAYLOR, Nicola Joan
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 April 1993
Director
SEMPLE, David
Resigned: 11 June 1996
Appointed Date: 30 April 1996
81 years old
Director
TAYLOR, Frances Una
Resigned: 14 July 1996
Appointed Date: 30 April 1993
86 years old

Persons With Significant Control

Mr Maurice Vincent Taylor
Notified on: 29 November 2016
86 years old
Nature of control: Has significant influence or control

CHARDON LEISURE LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Feb 2016
Accounts for a medium company made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 800,000
22 Dec 2014
Accounts for a medium company made up to 30 April 2014
...
... and 77 more events
27 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1994
Ad 03/03/94--------- £ si 399900@1
26 Jul 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1994
Return made up to 31/03/94; full list of members
30 Apr 1993
Incorporation

CHARDON LEISURE LIMITED Charges

22 August 1995
Standard security
Delivered: 1 September 1995
Status: Satisfied on 28 April 1997
Persons entitled: Scottish & Newcastle PLC
Description: The tenants' part of the lease between scottish enterprise…
15 August 1995
Floating charge
Delivered: 16 August 1995
Status: Satisfied on 28 April 1997
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
21 March 1995
Standard security
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gla 111993.
9 February 1995
Standard security
Delivered: 16 February 1995
Status: Satisfied on 21 May 2005
Persons entitled: Scottish Enterprise
Description: Lease by scottish enterprise in favour of the company dated…
7 October 1994
Floating charge
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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