CHARTERHOUSE LEISURE LIMITED
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1JN

Company number 02957612
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 5A HAMPTON ROAD, HAMPTON HILL, MIDDLESEX, TW12 1JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 28 February 2016; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of CHARTERHOUSE LEISURE LIMITED are www.charterhouseleisure.co.uk, and www.charterhouse-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Leisure Limited is a Private Limited Company. The company registration number is 02957612. Charterhouse Leisure Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Charterhouse Leisure Limited is 5a Hampton Road Hampton Hill Middlesex Tw12 1jn. . MASKELL, Philip John is a Secretary of the company. CARPENTER, Michelle is a Director of the company. GATER, John Edward is a Director of the company. HORLER, James Michael Alexander is a Director of the company. MASKELL, Philip John is a Director of the company. VEALE, Stuart Michael is a Director of the company. Secretary GATER, Debbie has been resigned. Secretary GATER, Joanne Elizabeth has been resigned. Secretary GATER, Joanne Elizabeth has been resigned. Director BAKER, Fiona Jane has been resigned. Director BOCAN, Jeffrey James has been resigned. Director GATER, Joanne Elizabeth has been resigned. Director GLYN, Ian Robert Howard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASKELL, Philip John
Appointed Date: 21 August 2007
Director
CARPENTER, Michelle
Appointed Date: 01 December 2010
50 years old
Director
GATER, John Edward
Appointed Date: 22 November 1996
76 years old
Director
HORLER, James Michael Alexander
Appointed Date: 01 December 2010
60 years old
Director
MASKELL, Philip John
Appointed Date: 21 August 2007
66 years old
Director
VEALE, Stuart Michael
Appointed Date: 30 January 2008
66 years old

Resigned Directors

Secretary
GATER, Debbie
Resigned: 22 November 1996
Appointed Date: 10 June 1996
Secretary
GATER, Joanne Elizabeth
Resigned: 21 August 2007
Appointed Date: 22 November 1996
Secretary
GATER, Joanne Elizabeth
Resigned: 10 June 1996
Appointed Date: 11 August 1994
Director
BAKER, Fiona Jane
Resigned: 10 June 1996
Appointed Date: 11 August 1994
68 years old
Director
BOCAN, Jeffrey James
Resigned: 30 January 2008
Appointed Date: 21 August 2007
52 years old
Director
GATER, Joanne Elizabeth
Resigned: 22 November 1996
Appointed Date: 11 August 1994
70 years old
Director
GLYN, Ian Robert Howard
Resigned: 16 June 2010
Appointed Date: 05 November 2007
74 years old

Persons With Significant Control

Mr John Edward Gater
Notified on: 29 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beringea Llp
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE LEISURE LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 28 February 2016
04 Nov 2015
Group of companies' accounts made up to 28 February 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 764,322.07
26 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The new a ordinary shares of £0.01 each in the capital of the company be created having the rights and being subject to the restrictions set out in the article of association adopted pursuant to resolution 4 including the new b ordinary shares of £0.0001; the new b deferred shares of £0.0001. 10/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
15 Jun 1996
Director resigned
15 Jun 1996
New secretary appointed
16 Oct 1995
Return made up to 11/08/95; full list of members
08 Jun 1995
Registered office changed on 08/06/95 from: 16 bedford street london WC2E 9HF
11 Aug 1994
Incorporation

CHARTERHOUSE LEISURE LIMITED Charges

10 September 2014
Charge code 0295 7612 0011
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
15 May 2013
Charge code 0295 7612 0010
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Beringea LLP
Description: Unit 5 victoria crescent the broadway wimbledon london t/no…
13 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Octopus Cfe General Partner Limited Acting for the Noteholder
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a catering unit SU84D, first floor, glass…
19 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: For details of further properties charged, please refer to…
19 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 57 the oasis meadowhall centre…
2 September 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit R8A festival square festival place…
18 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a coal bar & grill 5 the crescent the…
21 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Proven Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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