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ACTIONLEISURE PLC

Learn more about ACTIONLEISURE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ACTIONLEISURE PLC on the map

Company type: Public Limited Company
Company number: 00331803
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.22
last member list: 2001.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2003.07.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.07.27
overdue: OVERDUE
last made update: 2001.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.01.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.01.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.01.24
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.11.30
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010
Form type: 2.15
Date: 2010.05.26
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2010.05.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010
Form type: 2.15
Date: 2010.05.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 2.15
Date: 2009.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 2.15
Date: 2009.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 2.15
Date: 2008.11.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 2.15
Date: 2008.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.04
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C/O REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2003.07.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.02.04
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, C/O ACTIONLEISURE PLC, 57 GREAT NORTH ROAD LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 7TL
Form type: 287
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.17
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, HILL HOUSE, 5 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE AL1 1EU
Form type: 287
Date: 2001.09.18
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RETURN MADE UP TO 13/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 13/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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ADOPTARTICLES10/01/00
Form type: SRES01
Date: 2000.01.12
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/00
Form type: SRES11
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: ORES04
Document description: £ NC 3650000/5750000
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COMPANY NAME CHANGED, CAVERDALE GROUP PLC, CERTIFICATE ISSUED ON 10/01/00
Form type: CERTNM
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.16
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RETURN MADE UP TO 13/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.05
£2.95
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AD 26/07/99---------, £ SI 560829@.1=56082, £ IC 3030008/3086090
Form type: 88(2)R
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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AD 13/01/99---------, £ SI 500000@.1=50000, £ IC 2980008/3030008
Form type: 88(2)R
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, REDFERN HOUSE, 105,ASHLEY ROAD, ST ALBANS, HERTFORDSHIRE AL1 5GD
Form type: 287
Date: 1998.10.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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PURCHASE AGREEMENT 31/07/98
Form type: ORES13
Date: 1998.09.15

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Company directors and board members:

CHRISTOPHER EMPTAGE (current)
Director, 2000.08.01
ROSE HILL FARM HADDLESEY ROAD , BIRKIN
WF11 9LS, WEST YORKSHIRE
CHRISTOPHER DAVID OUTRAM (current)
Director, MANAGEMENT CONSULTANT, 1999.04.15
22 YEOMAN'S ROW , LONDON
SW3 2AH
DAVID STEPHEN DANNHAUSER (resigned)
Secretary, 1991.07.13 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (resigned)
Secretary, DIRECTOR, 1996.12.17 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
GRAHAM GORDON LINTOTT (resigned)
Secretary, 1994.02.04 - 1994.03.18
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
MICHAEL WARWICK (resigned)
Secretary, SOLICITOR, 1994.03.18 - 1996.12.17
65 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
ALAN WILLIAM ADLER (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.13 - 1993.04.29
37 GROSVENOR SQUARE , LONDON
W1X 9AE
ABDULLAH HASSAN AL ROSTAMANI (resigned)
Director, CHAIRMAN AL ROSTAMANI GROUP, 1996.01.01 - 2001.09.28
PO BOX 261 , DUBAI
UNITED ARAB EMIRATES
GILES EDWARD CHARLES ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1998.01.15 - 2001.09.28
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
JOHN DAMIAN ANDROCLES ASPINALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.05.20
HASTINGS HOUSE WALTON STREET , LONDON
SW3 1SA
RICHARD CHARLES BARBER (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 1997.11.17
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
GUNTER BOLTE (resigned)
Director, CONSULTANT, 1999.05.20 - 2001.09.28
SUSENBERG STR 158 CH 8044 ZURICH , 8044
FOREIGN, ZURICH
SWITZERLAND
DAVID STEPHEN DANNHAUSER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
JAMES ALEXANDER DUDGEON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.03.26
OBAN 106 CHENE WALK , LONDON
SW10 0DC
MARTIN EDWARD ELLISON (resigned)
Director, 1994.08.01 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
STANLEY JAMES HARTILL (resigned)
Director, 2000.03.14 - 2001.12.21
OLD MOSS STANDALONE WARREN, HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE
GERARD LAKMAKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.10.04
GREENHILL HOUSE 41 GAYTON ROAD , HARROW
HA1 2LT, MIDDLESEX
JEFFREY JOHN LEADLEY (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1995.10.13
1 PELHAM CRESCENT THE PARK , NOTTINGHAM
NG7 1AR
GRAHAM GORDON LINTOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.05 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ARILD NERDRUM (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2004.10.20
30 CARLTON HILL , LONDON
NW8 0JY
JAMES DOUGLAS PACKER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1991.12.02 - 1999.04.14
76 VICTORIA ROAD BELLEVUE HILL SYDNEY NSW 2023 ,
FOREIGN
AUSTRALIA
RODNEY PHILIP SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 1994.08.01
LAWLING PLACE THE ESPLANADE WEST , MAYLAND SEA
CM3 6AW, ESSEX

Companies near to ACTIONLEISURE PLC

Information about the Public Limited Company ACTIONLEISURE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. Reload the data