Company number 02357146
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, UNITED KINGDOM, LS2 8LY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93130 - Fitness facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 395,000
. The most likely internet sites of CS LEISURE LIMITED are www.csleisure.co.uk, and www.cs-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Cs Leisure Limited is a Private Limited Company.
The company registration number is 02357146. Cs Leisure Limited has been working since 08 March 1989.
The present status of the company is Active. The registered address of Cs Leisure Limited is C O Pure Gym Limited Town Centre House Leeds United Kingdom Ls2 8ly. . BELLAMY, Adam John Gordon is a Secretary of the company. BELLAMY, Adam John Gordon is a Director of the company. BRUIN, Jacques De is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Nominee Secretary ROONEY, June Kay has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary TURNER, David has been resigned. Secretary WENBOURNE, Stewart James has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CAMERON, Kay Marie has been resigned. Director CHESTER, Ross Steven has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director STORR, Christopher James has been resigned. Director TAYLOR, Bryce Robert has been resigned. Director TAYLOR, Jeremy Guy has been resigned. Director TAYLOR, Richard has been resigned. Director TURNER, David has been resigned. Director TUROK, Frederick Oliver has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
TAYLOR, Graham
Resigned: 30 November 2006
Appointed Date: 09 October 2001
Secretary
TURNER, David
Resigned: 02 September 1996
Appointed Date: 29 May 1996
Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 14 November 2007
58 years old
Director
MCCOLL, Arthur
Resigned: 28 May 2015
Appointed Date: 01 April 2009
62 years old
Director
TAYLOR, Jeremy Guy
Resigned: 09 August 2005
Appointed Date: 02 September 1996
61 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 10 August 2005
70 years old
Director
TURNER, David
Resigned: 27 September 2004
Appointed Date: 29 May 1996
80 years old
CS LEISURE LIMITED Events
26 May 2017
Full accounts made up to 31 December 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
08 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2015
Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015
...
... and 180 more events
16 Aug 1989
Accounting reference date notified as 31/07
10 Aug 1989
Certificate of authorisation to commence business and borrow
10 Aug 1989
Application to commence business
28 Jul 1989
Company name changed hurstreel investments PLC\certificate issued on 31/07/89
5 June 2014
Charge code 0235 7146 0015
Delivered: 13 June 2014
Status: Satisfied
on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The winners club 9 dennis parade winchmore hill road london…
30 August 2002
Fixed and floating security document
Delivered: 5 September 2002
Status: Satisfied
on 4 August 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee
Description: The property k/a royal oak centre brighton road purley…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied
on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Lower ground and ground floors regent house 291/307…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied
on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: 9 dennis parade winchmore hill southgate london borough of…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied
on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Ground and first floor warwick squash club welton road…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied
on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Umit 6 and units 8-12 royal oak shopping centre brighton…
30 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied
on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied
on 13 August 1999
Persons entitled: Midland Bank PLC
Description: The l/h property k/a the leisure centre lion wharf road old…
9 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied
on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Property k/a 9 dennis parade winchmore hill southgate…
2 June 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied
on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Springdale spa health club 291 kirkdale sydenham london…
12 May 1997
Debenture
Delivered: 17 May 1997
Status: Satisfied
on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Legal mortgage
Delivered: 10 June 1996
Status: Satisfied
on 20 November 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a swan court, swan street, old isleworth…
29 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied
on 20 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1993
Debenture
Delivered: 11 June 1993
Status: Satisfied
on 11 August 1993
Persons entitled: B.Taylor
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Debenture
Delivered: 7 August 1991
Status: Satisfied
on 12 July 1993
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details). Fixed and floating…