THE COMMUNICATIONS & LEISURE GROUP LTD.
ESSEX

Hellopages » Essex » Uttlesford » CM6 1AE

Company number 02773687
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 39-41 HIGH STREET, DUNMOW, ESSEX, CM6 1AE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,900 . The most likely internet sites of THE COMMUNICATIONS & LEISURE GROUP LTD. are www.thecommunicationsleisuregroup.co.uk, and www.the-communications-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Communications Leisure Group Ltd is a Private Limited Company. The company registration number is 02773687. The Communications Leisure Group Ltd has been working since 15 December 1992. The present status of the company is Active. The registered address of The Communications Leisure Group Ltd is 39 41 High Street Dunmow Essex Cm6 1ae. . HOY, Catherine is a Secretary of the company. BARNARD, Roger James is a Director of the company. BARNARD, Valerie Elizabeth is a Director of the company. Secretary EVERSDEN, Madeline Irene has been resigned. Secretary KLIMCKE, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLIMCKE, Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HOY, Catherine
Appointed Date: 01 May 1999
Director
BARNARD, Roger James

78 years old
Director
BARNARD, Valerie Elizabeth
Appointed Date: 01 May 1999
73 years old

Resigned Directors

Secretary
EVERSDEN, Madeline Irene
Resigned: 30 July 1993
Appointed Date: 15 December 1992
Secretary
KLIMCKE, Paul
Resigned: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992
Director
KLIMCKE, Paul
Resigned: 30 April 1999
Appointed Date: 15 December 1992
83 years old

Persons With Significant Control

Mr Roger James Barnard
Notified on: 8 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE COMMUNICATIONS & LEISURE GROUP LTD. Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,900
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,900
...
... and 59 more events
07 Dec 1993
Company name changed communications and leadership lt D.\certificate issued on 08/12/93
31 Aug 1993
Secretary resigned
22 Feb 1993
Accounting reference date notified as 31/12
18 Dec 1992
Secretary resigned
15 Dec 1992
Incorporation

THE COMMUNICATIONS & LEISURE GROUP LTD. Charges

14 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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