CAMDEN LEISURE LIMITED
WARRINGTON CAMDEN MANAGEMENT SERVICES LIMITED CAMDEN LEISURE LIMITED

Hellopages » Cheshire » Warrington » WA5 0LH

Company number 04543890
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address WA5 0LH, UNIT 12, CATHERINE STREET, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 0LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 51 Haydock Street Warrington Cheshire WA2 7UW to PO Box WA5 0LH Unit 12 Catherine Street Warrington Cheshire WA5 0LH on 4 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAMDEN LEISURE LIMITED are www.camdenleisure.co.uk, and www.camden-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Camden Leisure Limited is a Private Limited Company. The company registration number is 04543890. Camden Leisure Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Camden Leisure Limited is Wa5 0lh Unit 12 Catherine Street Warrington Cheshire United Kingdom Wa5 0lh. . WARBURTON, Paula Lesley is a Director of the company. WATSON, David William is a Director of the company. Secretary DORMAN, Angela Rosalie Joy has been resigned. Secretary DORMAN, Anna Rosalie Joy has been resigned. Secretary LEES LLOYD SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WARBURTON, Paula Lesley
Appointed Date: 01 August 2005
61 years old
Director
WATSON, David William
Appointed Date: 26 September 2002
68 years old

Resigned Directors

Secretary
DORMAN, Angela Rosalie Joy
Resigned: 28 September 2007
Appointed Date: 26 September 2002
Secretary
DORMAN, Anna Rosalie Joy
Resigned: 28 September 2007
Appointed Date: 06 December 2003
Secretary
LEES LLOYD SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 04 December 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
BONUSWORTH LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr David William Watson
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAMDEN LEISURE LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jul 2016
Registered office address changed from 51 Haydock Street Warrington Cheshire WA2 7UW to PO Box WA5 0LH Unit 12 Catherine Street Warrington Cheshire WA5 0LH on 4 July 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Satisfaction of charge 2 in full
02 Mar 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
03 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

CAMDEN LEISURE LIMITED Charges

15 October 2015
Charge code 0454 3890 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 holywell drive warrington…
24 April 2011
Chattel mortgage
Delivered: 27 April 2011
Status: Satisfied on 6 October 2015
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents the benefit of all contracts…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 6 October 2015
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Legal mortgage
Delivered: 17 March 2005
Status: Satisfied on 13 June 2016
Persons entitled: Yorkshire Bank
Description: Plot 131 trinity green (1 holywell drive) warrington…
8 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 11 December 2006
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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