ALL LEISURE GROUP PLC
Company is dissolved
General Information
NAME
ALL LEISURE GROUP PLC
COMPANY NUMBER
01609517
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
26/01/1982
(42 years and 10 months old)
WEBSITE
ALLLEISUREGROUP.COM/
CONFIRMATION STATEMENT MADE UP TO
24/11/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
26/01/1982
01/06/2001
TALONGROVE LIMITED
MANCHESTER
M3 3EB
4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 11/07/2024 | New Board Member Ian Smith (900573480) Appointed |
| 08/05/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
Credit Risk Overview
Want to learn more about ALL LEISURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL LEISURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL LEISURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1991 - 29/05/1996 (4 years and 6 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/11/1991 - 29/05/1996 (4 years and 6 months) Secretary: 24/11/1991 - 29/05/1996 (4 years and 6 months) Born in Apr 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 29/05/1996 - 10/11/1997 (1 years and 5 months) Secretary: 29/05/1996 - 10/11/1997 (1 years and 5 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 16 Past: 92 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 11/07/2024 | New Board Member Ian Smith (900573480) Appointed |
| 08/05/2024 | New Board Member Roger Jeffrey Allard (908112226) Appointed |
| 10/01/2024 | New Board Member Nigel John Jenkins (902425733) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 16/12/2016 | New Confirmation Statement filed |
| 29/09/2016 | Nigel John Arthur (917568921) has left the board |
| 29/08/2016 | Phillip Sidney Ovenden (907062782) has left the board |
| 27/04/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | Christopher James Gadsby (911839609) has left the board |
| 11/12/2014 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/12/2014 | Kevan Ronald Witts (908315616) has left the board |
| 25/09/2014 | Kevan Ronald Witts (919115862) has left the board |
| 25/09/2014 | New Board Member Kevan Ronald Witts (908315616) Appointed |
| 24/09/2014 | New Board Member Kevan Ronald Witts (919115862) Appointed |
| 03/05/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 29/07/2013 | Neil John Morris (915881806) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Ian Smith Appointed |
| 14/09/2012 | New Board Member Christopher James Gadsby Appointed |
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