Company Information for ABC LEISURE GROUP LIMITED
SCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ,
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Company Registration Number
02860394
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABC LEISURE GROUP LIMITED | ||
Legal Registered Office | ||
SCARFIELD WHARF ALVECHURCH WORCESTERSHIRE B48 7SQ Other companies in B48 | ||
Previous Names | ||
|
Company Number | 02860394 | |
---|---|---|
Company ID Number | 02860394 | |
Date formed | 1993-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB641002792 |
Last Datalog update: | 2024-07-05 13:56:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA MITCHELL |
||
STEPHEN BODDICE |
||
EDWARD JOHN HELPS |
||
CARL ROBERT ONENS |
||
KEVIN PATRICK THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL ROBERT ONENS |
Company Secretary | ||
DAVID ROBERT ARRAND |
Company Secretary | ||
DAVID RICHMOND TURNER |
Director | ||
DAVID ROBERT ARRAND |
Director | ||
CHRISTOPHER JOSEPH DAVIES |
Director | ||
STEPHEN BODDICE |
Company Secretary | ||
DAVID LOCKETT-SMITH |
Director | ||
JULIE WILKINSON |
Company Secretary | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMAT LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PHANTOM ENGINEERING LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
OAKLEY EVERYTHING LIMITED | Director | 2008-09-08 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
OAKLEY DISCOUNT LIMITED | Director | 2004-12-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
OAKLEY HIRE LIMITED | Director | 2004-12-30 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
OAKLEY AFLOAT LIMITED | Director | 2004-12-30 | CURRENT | 1982-07-21 | Active - Proposal to Strike off | |
OAKLEY ABC1 LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
OAKLEY WHARF LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
CHANDLERY DIRECT LIMITED | Director | 2014-04-10 | CURRENT | 2011-02-23 | Active | |
DECKSHARE LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-08 | Active | |
OAKLEY EVERYTHING LIMITED | Director | 2008-09-08 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CANALBOAT CLUB LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-28 | Active | |
TILLERMAN BOATS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-06 | Active | |
ABC BOAT SALES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
ALVECHURCH BOAT CENTRES LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
ABC BOAT BUILDING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
CANALBOAT HOLIDAYS LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
OAKLEY DISCOUNT LIMITED | Director | 2004-12-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
OAKLEY HIRE LIMITED | Director | 2004-12-30 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
OAKLEY AFLOAT LIMITED | Director | 2004-12-30 | CURRENT | 1982-07-21 | Active - Proposal to Strike off | |
OAKLEY SHARES LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
OAKLEY ABC1 LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
LATELINK LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active | |
DRIFTERS LEISURE LIMITED | Director | 1999-07-01 | CURRENT | 1994-10-03 | Active | |
OAKLEY WHARF LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
OAKLEY EVERYTHING LIMITED | Director | 2008-09-08 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
OAKLEY ABC1 LIMITED | Director | 2008-07-31 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
CANALBOAT CLUB LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-28 | Active | |
OAKLEY EVERYTHING LIMITED | Director | 2008-09-08 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
DENSTONE COLLEGE LIMITED | Director | 2008-02-26 | CURRENT | 2004-01-09 | Active | |
OAKLEY DISCOUNT LIMITED | Director | 2004-12-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
OAKLEY HIRE LIMITED | Director | 2004-12-30 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
OAKLEY AFLOAT LIMITED | Director | 2004-12-30 | CURRENT | 1982-07-21 | Active - Proposal to Strike off | |
OAKLEY ABC1 LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HODGKISS | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/22 | ||
DIRECTOR APPOINTED MR JAMES DAVID HODGKISS | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARDS JOHN HELPS on 2022-10-21 | |
AP03 | Appointment of Mr Edwards John Helps as company secretary on 2022-10-21 | |
TM02 | Termination of appointment of Samantha Mitchell on 2022-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/22 | |
DIRECTOR APPOINTED MR LEIGH FRANCE | ||
AP01 | DIRECTOR APPOINTED MR LEIGH FRANCE | |
AP01 | DIRECTOR APPOINTED MR ALAN BOATMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 209312 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04CS01 | ||
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028603940027 | |
AA | FULL ACCOUNTS MADE UP TO 25/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BODDICE | |
PSC07 | CESSATION OF EDWARDS HELPS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/19 | |
CH01 | Director's details changed for Mr Carl Robert Onens on 2020-07-22 | |
CH01 | Director's details changed for Mr Kevin Patrick Threlfall on 2020-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028603940026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028603940023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 31/12/15 TO 31/10/15 | |
AP03 | Appointment of Mrs Samantha Mitchell as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Carl Robert Onens on 2015-01-28 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Robert Onens on 2013-05-30 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Carl Robert Onens as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ARRAND | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK THRELFALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT ONENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BODDICE / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED ALVECHURCH BOAT CENTRES LIMITED CERTIFICATE ISSUED ON 10/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/01/05--------- £ SI 1@1=1 £ IC 200000/200001 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC LEISURE GROUP LIMITED
ABC LEISURE GROUP LIMITED owns 76 domain names.Showing the first 50 domains
abcleisuregroup.co.uk abclg.co.uk abcboatbuilding.co.uk abcboathire.co.uk abcboatmanagement.co.uk abcboatsales.co.uk abcboatshare.co.uk abcboatshares.co.uk alvechurch.co.uk alvechurchboats.co.uk alvechurchmarina.co.uk aldermastonwharf.co.uk andertonmarina.co.uk bargain-boating.co.uk barge-hire.co.uk bargehire.co.uk bargerental.co.uk bargevacations.co.uk boatingvacations.co.uk boat-holiday.co.uk blackwatermeadow.co.uk boatsales-uk.co.uk boatbuildinguk.co.uk boatforhire.co.uk canal-boating.co.uk canalboat-holidays.co.uk canalboatclub.co.uk canalboatrental.co.uk canalholidaysuk.co.uk england-afloat.co.uk gaytonmarina.co.uk helmsmantraining.co.uk hilpertonmarina.co.uk leicestershire-canalboatholiday.co.uk narrow-boat-hire.co.uk narrow-boat-holiday.co.uk narrowboatholidays.co.uk narrowboatingholidays.co.uk readingmarine.co.uk runeclub.co.uk rugbywharf.co.uk staffordshire-canalboatholiday.co.uk ukdayboathire.co.uk uk-afloat.co.uk ukcanalboatholidays.co.uk ukboatshare.co.uk ukhireboat.co.uk unionwharfmarina.co.uk wrenburymill.co.uk cheapcanalboathire.co.uk
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as ABC LEISURE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |