CAPITAL INVESTMENTS LEISURE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 0HU

Company number 03044504
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 12 EDMUND STREET, KETTERING, NORTHAMPTONSHIRE, NN16 0HU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Robert John Benamore on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPITAL INVESTMENTS LEISURE LIMITED are www.capitalinvestmentsleisure.co.uk, and www.capital-investments-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Investments Leisure Limited is a Private Limited Company. The company registration number is 03044504. Capital Investments Leisure Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Capital Investments Leisure Limited is 12 Edmund Street Kettering Northamptonshire Nn16 0hu. . BENAMORE, Robert John is a Director of the company. Secretary BENAMORE, Alan Norman has been resigned. Secretary BENAMORE, Elsa Maria Theresa has been resigned. Secretary DICICCO, Antonio Carmine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BENAMORE, Alan Norman has been resigned. Director BENAMORE, Elsa Maria Teresa has been resigned. Director BENAMORE, Robert has been resigned. Director DICICCO, Antonio Carmine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BENAMORE, Robert John
Appointed Date: 05 April 2002
59 years old

Resigned Directors

Secretary
BENAMORE, Alan Norman
Resigned: 12 November 2013
Appointed Date: 03 April 2007

Secretary
BENAMORE, Elsa Maria Theresa
Resigned: 03 April 2007
Appointed Date: 18 September 1997

Secretary
DICICCO, Antonio Carmine
Resigned: 18 September 1997
Appointed Date: 11 April 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Director
BENAMORE, Alan Norman
Resigned: 12 November 2013
Appointed Date: 11 April 1995
87 years old

Director
BENAMORE, Elsa Maria Teresa
Resigned: 12 November 2013
Appointed Date: 18 September 1997
94 years old

Director
BENAMORE, Robert
Resigned: 01 April 1996
Appointed Date: 30 March 1996
59 years old

Director
DICICCO, Antonio Carmine
Resigned: 18 September 1997
Appointed Date: 11 April 1995
64 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Robert John Benamore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL INVESTMENTS LEISURE LIMITED Events

27 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Apr 2017
Director's details changed for Mr Robert John Benamore on 1 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
13 Mar 1996
Registered office changed on 13/03/96 from: 29 victoria street desborough kettering northamptonshire
23 Jun 1995
Registered office changed on 23/06/95 from: 372 old street london EC1V 9LT

23 Jun 1995
Secretary resigned;new secretary appointed;new director appointed

23 Jun 1995
Director resigned;new director appointed

11 Apr 1995
Incorporation

CAPITAL INVESTMENTS LEISURE LIMITED Charges

27 March 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The windmill club edmund street kettering t/no NN173982.
7 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Mortgage debenture
Delivered: 7 August 1998
Status: Satisfied on 12 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…