C.C.C. (WHOLESALE LEISURE) LIMITED
SHEFFIELD

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Company number 01958069
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address CUTHBERT HOUSE, ARLEY STREET, SHEFFIELD, S2 4QP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Peter Alan Cowgill as a director on 27 November 2016; Termination of appointment of Paul Caplan as a director on 27 November 2016. The most likely internet sites of C.C.C. (WHOLESALE LEISURE) LIMITED are www.cccwholesaleleisure.co.uk, and www.c-c-c-wholesale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C C Wholesale Leisure Limited is a Private Limited Company. The company registration number is 01958069. C C C Wholesale Leisure Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of C C C Wholesale Leisure Limited is Cuthbert House Arley Street Sheffield S2 4qp. . MAYNARD, George Fitzgerald is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary GRAHAM, John Llewelyn has been resigned. Secretary MARPLES, Lorraine has been resigned. Secretary WOODS, Roger Lewis has been resigned. Director CAPLAN, Paul has been resigned. Director GRAHAM, John Llewelyn has been resigned. Director MARPLES, Lorraine has been resigned. Director MARPLES, Shaun Thomas has been resigned. Director MATTHEWS, Christian John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MAYNARD, George Fitzgerald
Appointed Date: 12 February 2014

Director
COWGILL, Peter Alan
Appointed Date: 27 November 2016
72 years old

Director
SMALL, Brian Michael
Appointed Date: 27 November 2016
69 years old

Resigned Directors

Secretary
GRAHAM, John Llewelyn
Resigned: 13 April 2006
Appointed Date: 13 May 1998

Secretary
MARPLES, Lorraine
Resigned: 13 May 1998

Secretary
WOODS, Roger Lewis
Resigned: 12 February 2014
Appointed Date: 13 April 2006

Director
CAPLAN, Paul
Resigned: 27 November 2016
Appointed Date: 13 May 1998
70 years old

Director
GRAHAM, John Llewelyn
Resigned: 22 November 2016
Appointed Date: 13 May 1998
63 years old

Director
MARPLES, Lorraine
Resigned: 13 May 1998
75 years old

Director
MARPLES, Shaun Thomas
Resigned: 13 May 1998
79 years old

Director
MATTHEWS, Christian John
Resigned: 27 November 2016
Appointed Date: 24 August 2016
53 years old

Persons With Significant Control

Go Outdoors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.C.C. (WHOLESALE LEISURE) LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
14 Dec 2016
Appointment of Peter Alan Cowgill as a director on 27 November 2016
14 Dec 2016
Termination of appointment of Paul Caplan as a director on 27 November 2016
14 Dec 2016
Appointment of Mr Brian Michael Small as a director on 27 November 2016
14 Dec 2016
Termination of appointment of Christian John Matthews as a director on 27 November 2016
...
... and 91 more events
18 Jun 1990
Return made up to 19/04/90; full list of members

08 Sep 1988
Return made up to 18/05/87; full list of members

06 May 1988
First gazette

27 May 1986
Accounting reference date notified as 31/10

07 May 1986
New director appointed

C.C.C. (WHOLESALE LEISURE) LIMITED Charges

22 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…