CURLEY LEISURE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 7AY

Company number 02759057
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address C/O CHL, 122A NELSON ROAD, TWICKENHAM, MIDDLESEX, TW2 7AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CURLEY LEISURE LIMITED are www.curleyleisure.co.uk, and www.curley-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Curley Leisure Limited is a Private Limited Company. The company registration number is 02759057. Curley Leisure Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Curley Leisure Limited is C O Chl 122a Nelson Road Twickenham Middlesex Tw2 7ay. . MONTAGUE, Andrew is a Secretary of the company. CURLEY, Bernard Joseph is a Director of the company. Secretary CORKERY, Charles has been resigned. Secretary CURLEY, Maureen has been resigned. Secretary CURLEY (JUNIOR), Bernard Joseph has been resigned. Secretary RICHARDS, Richard Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURLEY, Maureen has been resigned. Director CURLEY (JUNIOR), Bernard Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONTAGUE, Andrew
Appointed Date: 21 January 2002
Director
CURLEY, Bernard Joseph
Appointed Date: 30 October 1992
86 years old

Resigned Directors

Secretary
CORKERY, Charles
Resigned: 30 April 2001
Appointed Date: 31 December 1995
Secretary
CURLEY, Maureen
Resigned: 20 March 1995
Appointed Date: 30 October 1992
Secretary
CURLEY (JUNIOR), Bernard Joseph
Resigned: 31 December 1995
Appointed Date: 20 March 1995
Secretary
RICHARDS, Richard Mark
Resigned: 21 January 2002
Appointed Date: 01 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1992
Appointed Date: 26 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1992
Appointed Date: 26 October 1992
35 years old
Director
CURLEY, Maureen
Resigned: 20 March 1995
Appointed Date: 09 November 1993
78 years old
Director
CURLEY (JUNIOR), Bernard Joseph
Resigned: 31 December 1995
Appointed Date: 20 March 1995
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Ms Catherine Curley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CURLEY LEISURE LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 63 more events
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Secretary resigned;new secretary appointed;director resigned
17 Nov 1992
Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
09 Nov 1992
Company name changed rosegrey LIMITED\certificate issued on 10/11/92
26 Oct 1992
Incorporation

CURLEY LEISURE LIMITED Charges

1 November 2013
Charge code 0275 9057 0004
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Consort house the theatre club victoria street windsor and…
1 November 2013
Charge code 0275 9057 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Consort house the theatre club victoria street windsor and…
11 September 2006
Charge over deposits
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
16 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold known as cleveland house,hamilton rd,newmarket CB8…

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