THE COLUMBO GROUP LIMITED
LEEDS COLUMBO ENTERTAINMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 05181394
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of THE COLUMBO GROUP LIMITED are www.thecolumbogroup.co.uk, and www.the-columbo-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Columbo Group Limited is a Private Limited Company. The company registration number is 05181394. The Columbo Group Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of The Columbo Group Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £777.06k. It is £74.64k against last year. And the total assets are £878.62k, which is £-225.95k against last year. BALL, Steven Ian is a Secretary of the company. BALL, Steven Ian is a Director of the company. CLARK, Joseph Ezekiel is a Director of the company. SHAIKH, Rizwan Khaleel is a Director of the company. The company operates in "Public houses and bars".


the columbo group Key Finiance

LIABILITIES £777.06k
+10%
CASH n/a
TOTAL ASSETS £878.62k
-21%
All Financial Figures

Current Directors

Secretary
BALL, Steven Ian
Appointed Date: 16 July 2004
Director
BALL, Steven Ian
Appointed Date: 16 July 2004
50 years old
Director
CLARK, Joseph Ezekiel
Appointed Date: 02 February 2006
47 years old
Director
SHAIKH, Rizwan Khaleel
Appointed Date: 16 July 2004
48 years old

Persons With Significant Control

Mr Steven Ian Ball
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Joseph Ezekiel Clark
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rizwan Khaleel Shaikh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COLUMBO GROUP LIMITED Events

01 Sep 2016
Group of companies' accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jul 2015
Group of companies' accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4
16 Jul 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 July 2015
...
... and 46 more events
09 Jan 2006
Director's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: 39 dinerman court boundry rd london NW80HQ
29 Dec 2005
Particulars of mortgage/charge
01 Dec 2005
Return made up to 16/07/05; full list of members
16 Jul 2004
Incorporation

THE COLUMBO GROUP LIMITED Charges

14 December 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1 delancey street london t/no NGL868684…
1 June 2012
Legal mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 111-113 camden high street camden london…
25 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the old queens head essex road london…
25 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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