Company number 08561414
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, ENGLAND, MK13 8LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Kelly Anne Young as a director on 20 February 2017; Appointment of Mr Alex Millington as a director on 20 February 2017; Appointment of Mrs Kelly Anne Young as a director on 21 December 2016. The most likely internet sites of CHICAGO LEISURE MK LIMITED are www.chicagoleisuremk.co.uk, and www.chicago-leisure-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chicago Leisure Mk Limited is a Private Limited Company.
The company registration number is 08561414. Chicago Leisure Mk Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Chicago Leisure Mk Limited is Aurora House Deltic Avenue Rooksley Milton Keynes England Mk13 8lw. . MARKS, Peter Jack is a Director of the company. MILLINGTON, Alex is a Director of the company. Director DACCUS, Paul David has been resigned. Director MARGERRISON, Russell John has been resigned. Director ROSE, Christian David has been resigned. Director YOUNG, Kelly Anne has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
YOUNG, Kelly Anne
Resigned: 20 February 2017
Appointed Date: 21 December 2016
43 years old
CHICAGO LEISURE MK LIMITED Events
02 Mar 2017
Termination of appointment of Kelly Anne Young as a director on 20 February 2017
02 Mar 2017
Appointment of Mr Alex Millington as a director on 20 February 2017
21 Dec 2016
Appointment of Mrs Kelly Anne Young as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Russell John Margerrison as a director on 21 December 2016
01 Sep 2016
Full accounts made up to 27 February 2016
...
... and 24 more events
27 Jun 2013
Particulars of a charge subject to which a property has been acquired / charge code 085614140002
26 Jun 2013
Company name changed topaz bidco 2 LIMITED\certificate issued on 26/06/13
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RES15 ‐
Change company name resolution on 2013-06-21
26 Jun 2013
Change of name notice
22 Jun 2013
Registration of charge 085614140001
07 Jun 2013
Incorporation
17 June 2013
Charge code 0856 1414 0001
Delivered: 22 June 2013
Status: Satisfied
on 13 December 2014
Persons entitled: Atmosphere Group (Lux) S.a R.L.
Description: 39 norfolk street kings lynn t/no NK257968. Part first…
5 November 2010
Fixed and floating security document
Delivered: 27 June 2013
Status: Satisfied
on 13 December 2014
Persons entitled: Atmosphere Topco Limited
Description: All the property undertakings rights and assets in…
31 August 2010
Fixed and floating security document
Delivered: 27 June 2013
Status: Satisfied
on 13 December 2014
Persons entitled: Atmosphere Topco Limited
Description: All the property undertakings rights and assets in…
26 February 2010
Fixed and floating charge
Delivered: 29 June 2013
Status: Satisfied
on 13 December 2014
Persons entitled: Atmosphere Topco Limited
Description: All the property undertakings rights and assets see image…