CADMANS LEISURE CENTRES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1BS

Company number 01555323
Status Active
Incorporation Date 8 April 1981
Company Type Private Limited Company
Address 78 CHURCH STREET, STOKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1BS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation. The most likely internet sites of CADMANS LEISURE CENTRES LIMITED are www.cadmansleisurecentres.co.uk, and www.cadmans-leisure-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Cadmans Leisure Centres Limited is a Private Limited Company. The company registration number is 01555323. Cadmans Leisure Centres Limited has been working since 08 April 1981. The present status of the company is Active. The registered address of Cadmans Leisure Centres Limited is 78 Church Street Stoke Stoke On Trent Staffordshire St4 1bs. . CADMAN, Helen is a Secretary of the company. CADMAN, Andrew John is a Director of the company. Secretary CADMAN, Philip Leonard has been resigned. Director CADMAN, Elaine Winifred has been resigned. Director CADMAN, Philip Leonard has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
CADMAN, Helen
Appointed Date: 06 December 1998
Director
CADMAN, Andrew John

60 years old

Resigned Directors

Secretary
CADMAN, Philip Leonard
Resigned: 06 December 1998
Director
CADMAN, Elaine Winifred
Resigned: 06 December 1998
82 years old
Director
CADMAN, Philip Leonard
Resigned: 06 December 1998
83 years old

Persons With Significant Control

Mr Andrew John Cadman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADMANS LEISURE CENTRES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2016
Change of share class name or designation
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,002
...
... and 84 more events
23 Sep 1987
Return made up to 26/05/87; full list of members
10 Dec 1986
Particulars of mortgage/charge
10 Dec 1986
Particulars of mortgage/charge
18 Aug 1986
Particulars of mortgage/charge
08 Apr 1981
Incorporation

CADMANS LEISURE CENTRES LIMITED Charges

24 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 18 November 2004
Persons entitled: Midland Bank PLC
Description: Property at 9 and 11 the boulevard sunstall stoke on trent…
28 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 18 November 2004
Persons entitled: Midland Bank PLC
Description: 17-19 the boulevard tunstall stoke on trent staffs (odd…
4 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 53 & 53A the strand longton stoke-on-trent.
14 November 1988
Legal charge
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 53 & 53A the strand longton. Stoke on trent.
8 December 1986
Legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 30, market place, bursley, stoke-on-trent, staffordshire.
8 December 1986
Legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 111, high street, tunstall, stoke-on-trent, staffordshire.
15 August 1986
Legal charge
Delivered: 18 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 63 liverpool road, kidsgrove stoke-on-trent.
27 August 1981
Charge
Delivered: 2 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts floating…

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