CARLTON LEISURE (EUROPE) LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 1TZ

Company number 04185942
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 501 HIGH ROAD, ILFORD, ESSEX, IG1 1TZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARLTON LEISURE (EUROPE) LTD are www.carltonleisureeurope.co.uk, and www.carlton-leisure-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Carlton Leisure Europe Ltd is a Private Limited Company. The company registration number is 04185942. Carlton Leisure Europe Ltd has been working since 23 March 2001. The present status of the company is Active. The registered address of Carlton Leisure Europe Ltd is 501 High Road Ilford Essex Ig1 1tz. . WARAICH, Ravinder is a Secretary of the company. WARAICH, Swinder Paul is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WARAICH, Ravinder
Appointed Date: 23 March 2001
Director
WARAICH, Swinder Paul
Appointed Date: 23 March 2001
73 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

CARLTON LEISURE (EUROPE) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
13 Apr 2001
Secretary resigned
09 Apr 2001
Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
23 Mar 2001
Incorporation

CARLTON LEISURE (EUROPE) LTD Charges

29 August 2001
Debenture
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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