CLARICE LEISURE PLC
IPSWICH CLARICE HOUSE LIMITED

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Company number 03351750
Status Active
Incorporation Date 14 April 1997
Company Type Public Limited Company
Address CLARICE HOUSE BRAMFORD ROAD, BRAMFORD, IPSWICH, IP8 4AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Full accounts made up to 30 April 2016. The most likely internet sites of CLARICE LEISURE PLC are www.clariceleisure.co.uk, and www.clarice-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Clarice Leisure Plc is a Public Limited Company. The company registration number is 03351750. Clarice Leisure Plc has been working since 14 April 1997. The present status of the company is Active. The registered address of Clarice Leisure Plc is Clarice House Bramford Road Bramford Ipswich Ip8 4az. The company`s financial liabilities are £42.44k. It is £-290.11k against last year. And the total assets are £386.92k, which is £-260.8k against last year. KING, Stuart Colin is a Secretary of the company. KING, Marcia Ann is a Director of the company. KING, Stuart Colin is a Director of the company. Secretary KING, Thilagavalli has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Colin Douglas has been resigned. Director KING, Thilagavalli has been resigned. The company operates in "Other human health activities".


clarice leisure Key Finiance

LIABILITIES £42.44k
-88%
CASH n/a
TOTAL ASSETS £386.92k
-41%
All Financial Figures

Current Directors

Secretary
KING, Stuart Colin
Appointed Date: 27 October 2015
Director
KING, Marcia Ann
Appointed Date: 27 October 2015
57 years old
Director
KING, Stuart Colin
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
KING, Thilagavalli
Resigned: 27 October 2015
Appointed Date: 14 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
KING, Colin Douglas
Resigned: 27 October 2015
Appointed Date: 14 April 1997
86 years old
Director
KING, Thilagavalli
Resigned: 27 October 2015
Appointed Date: 14 April 1997
75 years old

Persons With Significant Control

Mr Stuart Colin King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLARICE LEISURE PLC Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Apr 2017
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
18 Oct 2016
Full accounts made up to 30 April 2016
22 Sep 2016
Director's details changed for Miss Marcia King on 22 September 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,200
...
... and 64 more events
07 Jul 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1997
Memorandum and Articles of Association
18 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

CLARICE LEISURE PLC Charges

27 October 2015
Charge code 0335 1750 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a clarice house bramford road bramford…
24 January 2000
Debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
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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