Company number 01520862
Status Active
Incorporation Date 8 October 1980
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Statement by Directors. The most likely internet sites of CONNAUGHT LEISURE LIMITED are www.connaughtleisure.co.uk, and www.connaught-leisure.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Leisure Limited is a Private Limited Company.
The company registration number is 01520862. Connaught Leisure Limited has been working since 08 October 1980.
The present status of the company is Active. The registered address of Connaught Leisure Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £580.85k. It is £212.83k against last year. The cash in hand is £214.03k. It is £-284.79k against last year. And the total assets are £889.92k, which is £111.06k against last year. CLARK, Sarah Helen is a Secretary of the company. CLARK, Sarah Helen is a Director of the company. ONEILL, Esther Helen is a Director of the company. Secretary O'NEILL, Helen Jane has been resigned. Director O'NEILL, Helen Jane has been resigned. Director O'NEILL, Patrick John has been resigned. The company operates in "Gambling and betting activities".
connaught leisure Key Finiance
LIABILITIES
£580.85k
+57%
CASH
£214.03k
-58%
TOTAL ASSETS
£889.92k
+14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tracy Helen Bown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Helen Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Esther O'Neill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONNAUGHT LEISURE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
11 Aug 2016
Statement by Directors
11 Aug 2016
Statement of capital on 11 August 2016
11 Aug 2016
Solvency Statement dated 30/04/16
...
... and 125 more events
09 May 1986
Full accounts made up to 31 March 1985
21 Jul 1984
Accounts made up to 31 December 1983
11 Oct 1983
Accounts made up to 31 December 1982
11 Jan 1983
Accounts made up to 31 December 1981
08 Oct 1980
Certificate of incorporation
26 October 2004
Guarantee & debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 97 high street, orpington, kent.
19 December 1980
Legal charge
Delivered: 7 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32, 33 and 34 marine parade and 2 and 3 bath place…