CASCADES CLUBS LIMITED
BIRMINGHAM CASCADES CLUB LIMITED REX LEISURE LIMITED


Company number 00995356
Status Active
Incorporation Date 26 November 1970
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of CASCADES CLUBS LIMITED are www.cascadesclubs.co.uk, and www.cascades-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Cascades Clubs Limited is a Private Limited Company. The company registration number is 00995356. Cascades Clubs Limited has been working since 26 November 1970. The present status of the company is Active. The registered address of Cascades Clubs Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary BOTTERILL, Sheila Mary has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary HODGES, Simon has been resigned. Secretary LOWRY, Thomas Allen has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary MILLER, John Ashley Laing has been resigned. Secretary MOORE, Gillian has been resigned. Director CHILD, Colin Charles has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director DAVIS, Leonard Lewis has been resigned. Director GIBSON, Graham William has been resigned. Director LOWRY, Thomas Allen has been resigned. Director MCCARVILL, James has been resigned. Director MICHELS, David Michael Charles has been resigned. Director OLIVE, Paul Anthony has been resigned. Director PERRIN, Nicholas John has been resigned. Director RIDDY, Alan Michael has been resigned. Director RIDDY, Alan Michael has been resigned. Director SALMOND, Richard Robert has been resigned. Director SHINE, David has been resigned. Director SHINE, Mark has been resigned. Director SHINE, Martyn has been resigned. Director STEINBERG, Leonard, Lord has been resigned. Director TINKLER, Kenneth Barry has been resigned. Director WIPER, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008

Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old

Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old

Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
BOTTERILL, Sheila Mary
Resigned: 25 August 1993

Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 20 May 1999

Secretary
HODGES, Simon
Resigned: 24 March 1997
Appointed Date: 20 March 1995

Secretary
LOWRY, Thomas Allen
Resigned: 20 May 1999
Appointed Date: 24 March 1997

Secretary
MACKAY, William Donald
Resigned: 20 March 1995
Appointed Date: 22 August 1994

Secretary
MILLER, John Ashley Laing
Resigned: 22 August 1994
Appointed Date: 25 August 1993

Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006

Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 08 February 2005
68 years old

Director
CHISMAN, Ronald Neil
Resigned: 24 March 1997
Appointed Date: 25 August 1993
78 years old

Director
DAVIS, Leonard Lewis
Resigned: 25 August 1993
97 years old

Director
GIBSON, Graham William
Resigned: 28 September 1999
Appointed Date: 24 March 1997
83 years old

Director
LOWRY, Thomas Allen
Resigned: 31 December 2000
Appointed Date: 24 March 1997
78 years old

Director
MCCARVILL, James
Resigned: 31 May 1996
Appointed Date: 13 June 1993
80 years old

Director
MICHELS, David Michael Charles
Resigned: 24 March 1997
Appointed Date: 06 September 1993
78 years old

Director
OLIVE, Paul Anthony
Resigned: 30 October 1998
Appointed Date: 24 March 1997
81 years old

Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old

Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old

Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 28 September 1999
69 years old

Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old

Director
SHINE, David
Resigned: 25 August 1993
71 years old

Director
SHINE, Mark
Resigned: 28 August 1991
95 years old

Director
SHINE, Martyn
Resigned: 25 August 1993
68 years old

Director
STEINBERG, Leonard, Lord
Resigned: 28 September 1999
Appointed Date: 24 March 1997
89 years old

Director
TINKLER, Kenneth Barry
Resigned: 06 September 1993
Appointed Date: 25 August 1993
69 years old

Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 31 December 2000
71 years old

CASCADES CLUBS LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 166 more events
12 Mar 1982
Accounts made up to 30 November 1978
14 Oct 1976
Accounts made up to 1 February 1975
04 Jan 1975
Accounts made up to 29 January 1974
08 Oct 1974
Accounts made up to 29 January 2073
26 Nov 1970
Incorporation

CASCADES CLUBS LIMITED Charges

3 September 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 9 October 2014
Persons entitled: The Royal Bank of Scotland Plcd Therein)as Agent for Itself and for the Banks (As Define
Description: Floating charge over all. Undertaking and all property and…
3 September 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 16 September 1996
Persons entitled: Stakis PLC
Description: Floating charge over all. Undertaking and all property and…
11 September 1992
Guarantee and debenture
Delivered: 21 September 1992
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: See doc ref M482C for full details. Fixed and floating…
9 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: Rubicon casino (formerly k/a the godiva cinema) south west…
11 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied on 28 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1984
Further charge
Delivered: 31 October 1984
Status: Satisfied on 25 July 1988
Persons entitled: Whitbread London Limited.
Description: Land & premises on the W. side 9 leek rd. Hulton stoke on…
22 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Whitbread London Limited.
Description: The starland bingo, leek road, abbey hulton, stoke-on-trent…
23 September 1981
Legal mortgage
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: West side of leek road, hulton, stoke on trent. Title no -…