Company number 04970134
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DISS CUE CLUB LIMITED are www.disscueclub.co.uk, and www.diss-cue-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diss Cue Club Limited is a Private Limited Company.
The company registration number is 04970134. Diss Cue Club Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Diss Cue Club Limited is 8 Hopper Way Diss Norfolk Ip22 4gt. . COLSON, Sheila is a Secretary of the company. COLSON, Sheila is a Director of the company. PACY, John Arrol is a Director of the company. PACY, Richard is a Director of the company. Secretary PACY, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PACY, Richard
Resigned: 27 July 2004
Appointed Date: 19 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mr John Arrol Pacy
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Pacy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISS CUE CLUB LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 19 November 2015
Statement of capital on 2016-01-26
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
09 Aug 2004
Accounting reference date shortened from 30/11/04 to 31/07/04
31 Jul 2004
Particulars of mortgage/charge
22 Jan 2004
Secretary's particulars changed;director's particulars changed
20 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation
14 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land adjacent to 23-25 sawmills road diss norfolk; with…
14 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: L/H diss cue club sawmills road diss norfolk, together with…
26 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…