CCL LEISURE LIMITED - CHORLEY


Company Profile Company Filings

Overview

CCL LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
CCL LEISURE LIMITED was incorporated 36 years ago on 03/03/1988 and has the registered number: 02227126. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

CCL LEISURE LIMITED - CHORLEY

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-01-02 CURRENT
WILLIAM GILES RAWLINSON Jun 1967 British Director 2004-05-10 CURRENT
MR KEITH REGINALD MILSOM Jul 1958 British Secretary 1994-10-18 UNTIL 2000-05-23 RESIGNED
PHILIP JOHN REID Feb 1942 British Director 1988-02-23 UNTIL 1997-01-30 RESIGNED
JAMES EDWARD FRANKLYN PHILLIPS British Director 1992-09-01 UNTIL 1994-10-18 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 2003-01-09 UNTIL 2004-05-10 RESIGNED
DAVID CHARLES ROGERS May 1947 British Director 1997-02-05 UNTIL 2004-05-10 RESIGNED
BARNABY WATSON Sep 1972 Secretary 2000-05-23 UNTIL 2001-03-01 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
JAMES EDWARD FRANKLYN PHILLIPS British Secretary RESIGNED
SIR ROBERT DAVID HILLYER SCOTT Jan 1944 British Director 1997-02-05 UNTIL 1998-10-21 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2001-03-01 UNTIL 2004-05-10 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2006-10-11 UNTIL 2008-01-25 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-01-25 UNTIL 2008-03-27 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-08-29 UNTIL 2009-03-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2004-05-10 UNTIL 2006-10-11 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-03-27 UNTIL 2012-06-07 RESIGNED
STEVEN WINTON Apr 1961 American Director 2003-01-09 UNTIL 2004-02-16 RESIGNED
IAN WARREN May 1959 British Director 1988-02-23 UNTIL 2001-03-01 RESIGNED
MILES WILKEN Aug 1948 American Director 2003-01-09 UNTIL 2004-05-10 RESIGNED
MR KEITH REGINALD MILSOM Jul 1958 British Director 1992-02-10 UNTIL 2000-05-23 RESIGNED
MR CRAIG ANTHONY MORGAN Oct 1965 British Director 1998-10-22 UNTIL 2003-02-25 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2003-01-09 UNTIL 2004-05-10 RESIGNED
RANDALL THOMAS MAYS Jun 1965 American Director 2001-03-01 UNTIL 2004-03-29 RESIGNED
MARK PITMAN MAYS Aug 1963 American Director 2001-03-01 UNTIL 2004-03-29 RESIGNED
LESTER LOWRY MAYS Jul 1935 American Director 2001-03-01 UNTIL 2004-03-29 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2004-05-10 UNTIL 2016-06-07 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2016-06-07 UNTIL 2018-01-02 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 1997-02-05 UNTIL 2001-03-01 RESIGNED
ROGER MARTIN BOTTOMLEY Aug 1940 British Director 1988-03-23 UNTIL 2001-03-01 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2004-05-10 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwood Leisure Investments Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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