COLEFORD LEISURE LIMITED
GLOUCESTER PEARMAN BRIGGS (COLEFORD) LIMITED

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Company number 04975638
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COLEFORD LEISURE LIMITED are www.colefordleisure.co.uk, and www.coleford-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Coleford Leisure Limited is a Private Limited Company. The company registration number is 04975638. Coleford Leisure Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Coleford Leisure Limited is Goodridge Court Goodridge Avenue Gloucester Gl2 5en. . WILDIN, Jane Ann is a Secretary of the company. WILDIN, Ashley is a Director of the company. WILDIN, Jane Ann is a Director of the company. WILDIN, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Andrew John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WILDIN, Jane Ann
Appointed Date: 25 November 2003
Director
WILDIN, Ashley
Appointed Date: 25 November 2003
76 years old
Director
WILDIN, Jane Ann
Appointed Date: 25 November 2003
75 years old
Director
WILDIN, Michael
Appointed Date: 25 November 2003
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
BAKER, Andrew John
Resigned: 22 July 2008
Appointed Date: 25 November 2003
58 years old

Persons With Significant Control

Coleford Leisure (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEFORD LEISURE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
15 Jan 2005
Particulars of mortgage/charge
06 Dec 2004
Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004
Ad 25/11/03--------- £ si 999@1=999 £ ic 1/1000
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

COLEFORD LEISURE LIMITED Charges

12 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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