CHURCH POINT (LEISURE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 01223570
Status Active
Incorporation Date 19 August 1975
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 012235700011 in full; Termination of appointment of Michael Clark as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHURCH POINT (LEISURE) LIMITED are www.churchpointleisure.co.uk, and www.church-point-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Point Leisure Limited is a Private Limited Company. The company registration number is 01223570. Church Point Leisure Limited has been working since 19 August 1975. The present status of the company is Active. The registered address of Church Point Leisure Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary FENN, Nicholas Patrick has been resigned. Secretary LANE, Kenneth William West has been resigned. Secretary SEWELL, Robert James has been resigned. Secretary WHITELAM, David Roy has been resigned. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, David Charles Russell has been resigned. Director BODEN, David has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director COOK, John Charles has been resigned. Director GRANT, Martin James has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HUNT, Richard has been resigned. Director LAST, Stephen John has been resigned. Director MASON, Philip has been resigned. Director SEATON, Robert has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
FENN, Nicholas Patrick
Resigned: 30 June 2005
Appointed Date: 01 August 1997
Secretary
LANE, Kenneth William West
Resigned: 31 July 1997
Appointed Date: 03 May 1996
Secretary
SEWELL, Robert James
Resigned: 21 March 2007
Appointed Date: 30 June 2005
Secretary
WHITELAM, David Roy
Resigned: 03 May 1996
Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 11 April 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 21 March 2007
Director
ALLEN, David Charles Russell
Resigned: 29 November 1995
93 years old
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 05 August 2013
69 years old
Director
BRAMALL, Colin Stephen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 18 September 2012
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 18 December 2008
77 years old
Director
CASTLEDINE, Alan
Resigned: 27 November 2007
Appointed Date: 23 December 2004
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 05 August 2013
52 years old
Director
COOK, John Charles
Resigned: 29 November 1995
81 years old
Director
GRANT, Martin James
Resigned: 18 December 2008
Appointed Date: 28 September 2007
76 years old
Director
HARRIS, Peter Woodstock
Resigned: 29 November 1995
91 years old
Director
HUNT, Richard
Resigned: 18 December 2008
Appointed Date: 19 November 2007
64 years old
Director
LAST, Stephen John
Resigned: 23 December 2004
Appointed Date: 03 May 1996
75 years old
Director
MASON, Philip
Resigned: 23 December 2004
Appointed Date: 03 May 1996
75 years old
Director
SEATON, Robert
Resigned: 29 November 1995
84 years old
Director
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
74 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 23 December 2004
74 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 23 December 2004
83 years old
Director
WHITELAM, David Roy
Resigned: 29 November 1995
71 years old

CHURCH POINT (LEISURE) LIMITED Events

24 Apr 2017
Satisfaction of charge 012235700011 in full
28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 163 more events
21 Dec 1987
Full accounts made up to 31 January 1987
08 Dec 1987
Return made up to 20/07/87; full list of members
31 Jan 1987
Full accounts made up to 31 January 1986
17 Sep 1986
Return made up to 18/07/86; full list of members
19 Aug 1975
Incorporation

CHURCH POINT (LEISURE) LIMITED Charges

13 November 2015
Charge code 0122 3570 0011
Delivered: 16 November 2015
Status: Satisfied on 24 April 2017
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Church point holiday park newbiggin by the sea…
6 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Security accession deed
Delivered: 4 April 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charge over all property and assets…
14 March 2001
Composite guarantee and debenture
Delivered: 29 March 2001
Status: Satisfied on 9 November 2004
Persons entitled: Queensborough Holdings Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Composite guarantee and debenture
Delivered: 29 March 2001
Status: Satisfied on 9 November 2004
Persons entitled: Royal Bank Investments Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Composite guarantee and debenture
Delivered: 24 March 2001
Status: Satisfied on 9 November 2004
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Properties being l/h property k/a st margaret's holiday…
13 December 2000
Composite guarantee and debenture
Delivered: 20 December 2000
Status: Satisfied on 26 March 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a church point caravan park newbiggin-by…
3 October 2000
Composite guarantee and debenture
Delivered: 12 October 2000
Status: Satisfied on 26 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1985
Legal charge
Delivered: 20 September 1985
Status: Satisfied on 2 April 1999
Persons entitled: Barclays Bank PLC
Description: Land & premises at newbiggin moor newbiggin by the sea…
6 October 1981
Legal charge
Delivered: 16 October 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: L/H land and premises being land at newbiggin moor…
30 July 1981
Fixed and floating charge
Delivered: 10 August 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: First fixed charge our all book & other debts of the…

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