CLUB CARREFOUR UK LIMITED
LEICESTER SPEED 7538 LIMITED

Hellopages » Leicestershire » Leicester » LE1 9GX

Company number 03719184
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address RICH & CARR, 24 RUTLAND STREET, LEICESTER, LE1 9GX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of CLUB CARREFOUR UK LIMITED are www.clubcarrefouruk.co.uk, and www.club-carrefour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Club Carrefour Uk Limited is a Private Limited Company. The company registration number is 03719184. Club Carrefour Uk Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Club Carrefour Uk Limited is Rich Carr 24 Rutland Street Leicester Le1 9gx. . BUTLER, Benjamin James De Zille is a Director of the company. DE ZILLE, Graham Brian is a Director of the company. Secretary PENROSE, John Cecil has been resigned. Secretary TOPMAN, Andrew James has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE ZILLE, Graham Brian has been resigned. Director TOPMAN, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BUTLER, Benjamin James De Zille
Appointed Date: 21 June 2002
49 years old
Director
DE ZILLE, Graham Brian
Appointed Date: 01 August 2005
66 years old

Resigned Directors

Secretary
PENROSE, John Cecil
Resigned: 01 October 2009
Appointed Date: 11 November 1999
Secretary
TOPMAN, Andrew James
Resigned: 30 April 1999
Appointed Date: 11 March 1999
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 11 November 1999
Appointed Date: 30 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 24 February 1999
Director
DE ZILLE, Graham Brian
Resigned: 18 October 2004
Appointed Date: 11 March 1999
66 years old
Director
TOPMAN, Andrew James
Resigned: 31 December 2005
Appointed Date: 11 March 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Shareco Uk Ltd
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more
G De Z Ltd
Notified on: 24 February 2017
Nature of control: Has significant influence or control

CLUB CARREFOUR UK LIMITED Events

29 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Director's details changed for Graham Brian De Zille on 1 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
New director appointed
23 Mar 1999
Company name changed speed 7538 LIMITED\certificate issued on 24/03/99
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation

CLUB CARREFOUR UK LIMITED Charges

3 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 7 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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