CLARE LEISURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 3DW

Company number 07596171
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 46 48 ST ANNE STREET, LIVERPOOL, L3 3DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CLARE LEISURE LIMITED are www.clareleisure.co.uk, and www.clare-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bank Hall Rail Station is 1.8 miles; to Brunswick Rail Station is 2.1 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Leisure Limited is a Private Limited Company. The company registration number is 07596171. Clare Leisure Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Clare Leisure Limited is 46 48 St Anne Street Liverpool L3 3dw. . FELTON, Christopher Alec is a Secretary of the company. EGGINGTON, Michael John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FELTON, Christopher Alec
Appointed Date: 01 August 2011
Director
EGGINGTON, Michael John
Appointed Date: 07 April 2011
56 years old

Persons With Significant Control

Mrs Suzanne Mary Eggington
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Eggington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARE LEISURE LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 5 more events
12 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Appointment of Mr Christopher Alec Felton as a secretary
28 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLARE LEISURE LIMITED Charges

4 August 2011
Guarantee & debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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