CPNB LEISURE LIMITED
KILDALE

Hellopages » North Yorkshire » Hambleton » YO21 2RU
Company number 06248281
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address OAK TREE FARM, LONSDALE, KILDALE, WHITBY, YO21 2RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,100 . The most likely internet sites of CPNB LEISURE LIMITED are www.cpnbleisure.co.uk, and www.cpnb-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersby Rail Station is 2.5 miles; to Saltburn Rail Station is 7.5 miles; to Redcar East Rail Station is 8.2 miles; to Redcar Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpnb Leisure Limited is a Private Limited Company. The company registration number is 06248281. Cpnb Leisure Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Cpnb Leisure Limited is Oak Tree Farm Lonsdale Kildale Whitby Yo21 2ru. . HOWARD, Julie Nadine is a Secretary of the company. HOWARD, Graham Henry is a Director of the company. Secretary BULLOCK, Neal Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULLOCK, Neal Andrew has been resigned. Director PRICE, Charles Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOWARD, Julie Nadine
Appointed Date: 15 April 2008
Director
HOWARD, Graham Henry
Appointed Date: 23 January 2008
78 years old

Resigned Directors

Secretary
BULLOCK, Neal Andrew
Resigned: 15 April 2008
Appointed Date: 05 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2007
Appointed Date: 15 May 2007
Director
BULLOCK, Neal Andrew
Resigned: 15 April 2008
Appointed Date: 05 July 2007
52 years old
Director
PRICE, Charles Anthony
Resigned: 24 January 2008
Appointed Date: 26 June 2007
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2007
Appointed Date: 15 May 2007

Persons With Significant Control

Mr Graham Henry Howard
Notified on: 6 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Nadine Howard
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPNB LEISURE LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,100
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,100
...
... and 25 more events
17 Jul 2007
New secretary appointed;new director appointed
13 Jul 2007
New director appointed
16 May 2007
Secretary resigned
16 May 2007
Director resigned
15 May 2007
Incorporation

CPNB LEISURE LIMITED Charges

8 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Property, book debts goodwill and uncalled capital.

Similar Companies

CPN TRADING LTD CPNA LTD CPNB LIMITED CPNH ENTERPRISE LIMITED CPNI CPNI AMBULANCE SERVICES LTD CPNL ENGINEERING LTD