CLUB INSURE LIMITED
LEEDS NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED NIGHTCLUB DIRECT LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 03535054
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 51,000 . The most likely internet sites of CLUB INSURE LIMITED are www.clubinsure.co.uk, and www.club-insure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Insure Limited is a Private Limited Company. The company registration number is 03535054. Club Insure Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Club Insure Limited is Romero House 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . ROMERO TRIGO, Victoria Anne is a Secretary of the company. MABB, Simon Thomas William is a Director of the company. ROMERO TRIGO, Victoria Anne is a Director of the company. ROMERO-TRIGO, Justin Carlos Jose is a Director of the company. Secretary DAWSON, Joanne has been resigned. Secretary KENWORTHY, Katrina Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABEL, Roy John has been resigned. Director EGAN, Stephen has been resigned. Director KENWORTHY, Katrina Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ROMERO TRIGO, Victoria Anne
Appointed Date: 20 March 2000
Director
MABB, Simon Thomas William
Appointed Date: 01 March 2013
49 years old
Director
ROMERO TRIGO, Victoria Anne
Appointed Date: 02 January 2001
46 years old
Director
ROMERO-TRIGO, Justin Carlos Jose
Appointed Date: 25 March 1998
55 years old

Resigned Directors

Secretary
DAWSON, Joanne
Resigned: 20 March 2000
Appointed Date: 30 April 1999
Secretary
KENWORTHY, Katrina Jayne
Resigned: 30 April 1999
Appointed Date: 25 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
ABEL, Roy John
Resigned: 30 June 2010
Appointed Date: 01 August 2008
79 years old
Director
EGAN, Stephen
Resigned: 14 September 2000
Appointed Date: 25 March 1998
56 years old
Director
KENWORTHY, Katrina Jayne
Resigned: 30 April 1999
Appointed Date: 25 March 1998
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Justin Carlos Jose Romero-Trigo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLUB INSURE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 51,000
07 Mar 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
14 Apr 1998
New director appointed
14 Apr 1998
New director appointed
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
25 Mar 1998
Incorporation

CLUB INSURE LIMITED Charges

13 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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