CHEERGREY CIRCLE RESORT LIMITED
LONDON STANSTED TRISAIL LIMITED CHEERGREY INVESTMENTS LIMITED BECAS LIMITED CHEERGREY INVESTMENTS LIMITED ULTING WICK FRUIT FARM LIMITED

Hellopages » Essex » Uttlesford » CM22 6DR

Company number 00181313
Status Active
Incorporation Date 25 April 1922
Company Type Private Limited Company
Address WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, CM22 6DR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEERGREY CIRCLE RESORT LIMITED are www.cheergreycircleresort.co.uk, and www.cheergrey-circle-resort.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and seven months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.7 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheergrey Circle Resort Limited is a Private Limited Company. The company registration number is 00181313. Cheergrey Circle Resort Limited has been working since 25 April 1922. The present status of the company is Active. The registered address of Cheergrey Circle Resort Limited is Water Circle City Meadows London Stansted Essex Cm22 6dr. . ANDERSON, Iain Edward is a Secretary of the company. JOHNSTONE, Michael Robert is a Director of the company. Secretary BOWDEN, Karl has been resigned. Secretary DUNAWAY, Barry Charles has been resigned. Secretary JOHNSTONE, Christine Joan has been resigned. Secretary THROWER, John James has been resigned. Director BOYLE, William Pickard has been resigned. Director FRIGHT, David Jack has been resigned. Director RENNE, Alan Jeffrey has been resigned. Director WILSON, Geoffrey Edward Duncan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ANDERSON, Iain Edward
Appointed Date: 14 February 2000

Director
JOHNSTONE, Michael Robert
Appointed Date: 15 December 1995
79 years old

Resigned Directors

Secretary
BOWDEN, Karl
Resigned: 15 October 1992

Secretary
DUNAWAY, Barry Charles
Resigned: 15 December 1995
Appointed Date: 27 July 1993

Secretary
JOHNSTONE, Christine Joan
Resigned: 29 July 1996
Appointed Date: 01 January 1996

Secretary
THROWER, John James
Resigned: 25 January 2000
Appointed Date: 29 July 1996

Director
BOYLE, William Pickard
Resigned: 13 October 1993
92 years old

Director
FRIGHT, David Jack
Resigned: 10 February 1998
Appointed Date: 13 October 1993
92 years old

Director
RENNE, Alan Jeffrey
Resigned: 15 December 1995
72 years old

Director
WILSON, Geoffrey Edward Duncan
Resigned: 07 September 2001
Appointed Date: 03 September 1998
87 years old

Persons With Significant Control

Cheergrey Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

CHEERGREY CIRCLE RESORT LIMITED Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
13 Oct 1987
Accounts made up to 28 February 1987

13 Oct 1987
Return made up to 29/07/87; full list of members

16 Sep 1986
Accounts for a dormant company made up to 28 February 1986

16 Sep 1986
Return made up to 24/07/86; full list of members

07 Aug 1981
Accounts made up to 28 February 1981