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BURNDEN LEISURE LIMITED

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

Company details

MACRON STADIUM BURNDEN WAY, LOSTOCK, BOLTON, ENGLAND, BL6 6JW

BURNDEN LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00335699
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.11
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

MOONSHIFT INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2002.11.15
MOONSHIFT INVESTMENTS LIMITED
DEED OF AMENDMENT - Outstanding on 2003.10.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.05.08
BLUMARBLE CAPITAL LIMITED (08289607)
- Outstanding on 2016.03.17

List of company documents:

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DIRECTOR APPOINTED MR KENNETH ANDERSON
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR DEAN HOLDSWORTH
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON
Form type: TM01
Date: 2016.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003356990021
Form type: MR01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE
Form type: TM01
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003356990020
Form type: MR04
Date: 2016.02.18
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20/10/15 BULK LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 18892866.3
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REGISTRATION OF A CHARGE / CHARGE CODE 003356990020
Form type: MR01
Date: 2015.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER
Form type: TM01
Date: 2015.07.06
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20/10/14 BULK LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GARTSIDE / 01/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GEORGE COOPER / 01/07/2014
Form type: CH01
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, REEBOK STADIUM, BURNDEN WAY, LOSTOCK, BOLTON, BL6 6JW
Form type: AD01
Date: 2014.07.01
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CONSOLIDATION, SUB-DIVISION, 24/01/14
Form type: SH02
Date: 2014.03.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.02.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.02.25
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REREG PLC TO PRI; RES02 PASS DATE:25/02/2014
Form type: RES02
Date: 2014.02.25
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.02.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.21
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ADOPT ARTICLES 24/01/2014
Form type: RES01
Date: 2014.02.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES13
Document description: RE-ELECT W B WARBURTON AS DIRECTOR-ELECT R C GEE AS DIRECTOR-ELECT A MASSEY AS DIRECTOR-REAPOINT DELOITTE LLP AS AUDITORS-COMPANY RE-REGISTERED AS A PRIVATE LIMITED COMPANY-THE NAME OF THE COMPANY BE CHANGED TO BURNDEN LEISURE LIMITED. 24/01/2014
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.06
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20/10/13 BULK LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 20/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR APPOINTED ANTHONY JAMES MASSEY
Form type: AP01
Date: 2013.05.02
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DIRECTOR APPOINTED RICHARD CHARLES GEE
Form type: AP01
Date: 2013.02.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/10/12 BULK LIST
Form type: AR01
Date: 2012.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED BRADLEY COOPER
Form type: AP01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA MULLIGAN
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN
Form type: TM02
Date: 2012.08.21
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SECRETARY APPOINTED ANTHONY MASSEY
Form type: AP03
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DUCKWORTH
Form type: TM01
Date: 2012.07.17
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ADOPT ACCOUNTS/RE ELECT DIRECTOR/RE APPOINT AUDITORS 01/12/2011
Form type: RES13
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/10/11 BULK LIST
Form type: AR01
Date: 2011.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.21
£2.95
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COMPANY BUSINESS 02/12/2010
Form type: RES13
Date: 2011.04.06
Child documents:
Document type: ANNOTATION
Date: 2011.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.04.06
Form type: RES01
Document description: ALTER ARTICLES 02/12/2010
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20/10/10 BULK LIST
Form type: AR01
Date: 2010.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
Form type: CH03
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
Form type: CH01
Date: 2010.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.05.08
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DIRECTOR APPOINTED PAULA MARIE MULLIGAN
Form type: AP01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVIES
Form type: TM01
Date: 2009.12.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.23
£2.95
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SECTION561 27/11/2009
Form type: RES13
Date: 2009.12.08
£2.95
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20/10/09 BULK LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUCKWORTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.03

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Company directors and board members:

ANTHONY MASSEY (current)
Secretary, 2012.08.16
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
KENNETH ANDERSON (current)
Director, COMPANY DIRECTOR, 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
RICHARD CHARLES GEE (current)
Director, 2013.01.23
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
DEAN HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
ANTHONY JAMES MASSEY (current)
Director, ACCOUNTANT, 2013.04.15
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
SUSAN ELISABETH BALL (resigned)
Secretary, 1992.10.20 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
JOHN GORDON DALZELL (resigned)
Secretary, ACCOUNTANT, 2003.08.26 - 2006.06.30
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
LEN ENTWISTLE (resigned)
Secretary, 1998.12.08 - 2003.08.26
SNIDDLE HOLME FARM BANK FOLD , DARWEN
BB3 3QG, LANCASHIRE
PAULA MARIE MULLIGAN (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2012.08.16
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
OVALSEC LIMITED (resigned)
Secretary, 1998.01.26 - 1998.12.08
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
LEON FRANCIS ANGRAVE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1993.08.11
7 HUNTERS WALK WITHERLEY , ATHERSTONE
CV9 3SU, WARWICKSHIRE
GRAHAM BALL (resigned)
Director, 1997.04.29 - 1999.12.16
FAIRHOLME 10 DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
SUSAN ELISABETH BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
MICHAEL PENROD BARBER (resigned)
Director, ENGINEER, 1992.10.20 - 1997.04.02
49 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HR, WEST MIDLANDS
BRADLEY GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 2012.09.03 - 2015.06.30
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
IAN WILLIAM CURRIE (resigned)
Director, 2000.06.21 - 2004.09.27
CRABTREE HOUSE HILLHOUSE LANE , BRINDLE
PR6 8NR, LANCASHIRE
JOHN GORDON DALZELL (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2007.03.24
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
EDWIN DAVIES (resigned)
Director, 2000.06.21 - 2009.11.09
MOORECROFT CROSSAG ROAD , BALLASALLA
IM9 3EF
ISLE OF MAN
ANDREW JOHN DAVISON (resigned)
Director, 1993.09.10 - 1994.07.01
11 SHAWFIELD STREET , LONDON
SW3 4BA
ALLAN DUCKWORTH (resigned)
Director, CHIEF EXECUTIVE, 1998.06.01 - 2012.06.30
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
PHILIP ANDREW GARTSIDE (resigned)
Director, 1997.04.29 - 2016.02.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
GORDON HARGREAVES (resigned)
Director, 1997.04.29 - 1999.10.27
6 OAKLEY PARK HEATON , BOLTON
BL1 5XL, GREATER MANCHESTER
GREGORY FREDERICK HUTCHINGS (resigned)
Director, 1992.10.20 - 1993.05.27
SPRUCE WOOD WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HS, SURREY
CHRISTOPHER MARY MASTERSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1997.04.28
19 TOWER ROAD , TWICKENHAM
TW14 4PD, MIDDLESEX
PETER MCNEENEY (resigned)
Director, 1993.04.30 - 1995.04.24
WHEELRIGHTS COTTAGE HARROWPIECE , MAULDEN
MK45 2DG, BEDFORDSHIRE
PAULA MARIE MULLIGAN (resigned)
Director, ACCOUNTANT, 2010.02.26 - 2012.08.16
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
KENNETH JOHN ROBINSON (resigned)
Director, 1993.04.30 - 1995.01.06
THE LITTLE HOUSE DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
JAMES EDWARD SURGUY (resigned)
Director, 1993.04.30 - 1994.09.30
22 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JW, ESSEX
HUGH RIDLEY SYKES (resigned)
Director, 1992.10.20 - 1993.09.10
HALLFIELD HOUSE BRADFIELD DALE , SHEFFIELD
S6 6LE, SOUTH YORKSHIRE
WILLIAM BRETT WARBURTON (resigned)
Director, 1997.04.29 - 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
DAVID JEFFREYS WILLIAMS (resigned)
Director, EXECUTIVE CHAIRMAN, 1994.02.21 - 2000.02.24
SURVILLE LA RUETTE PINEL ST HELIER , JERSEY
JE2 3HF, CHANNEL ISLANDS

Companies near to BURNDEN LEISURE ltd.

Information about the Private Limited Company BURNDEN LEISURE LIMITED 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: 2016.04.27. Reload the data