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TITAN LEISURE GROUP LIMITED

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

Company details

BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN

TITAN LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00454693
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.29
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.11
overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 15200000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON
Form type: TM02
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED MR MARK HALSTEAD
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALSTEAD
Form type: TM01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.29
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON
Form type: AP03
Date: 2009.11.04
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APPOINTMENT TERMINATED, SECRETARY GORDON OLIVER
Form type: TM02
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALSTEAD / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 20/10/2009
Form type: CH03
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.20
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SECRETARY APPOINTED GORDON RICHARD OLIVER
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY MALCOLM WARD
Form type: 288b
Date: 2009.01.21
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SECRETARY APPOINTED MALCOLM JOHN WARD
Form type: 288a
Date: 2008.12.23
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY WILLIAM WHITTAKER
Form type: 288b
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
£2.95
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APPT AUD 09/06/05
Form type: RES13
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NC INC ALREADY ADJUSTED 21/03/00
Form type: RES04
Date: 2001.05.10
£2.95
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NC INC ALREADY ADJUSTED, 21/03/00
Form type: 123
Date: 2001.05.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17

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Company directors and board members:

DAVID WILLIAM DRILLINGCOURT (current)
Secretary, 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MARK HALSTEAD (current)
Director, 2012.03.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GORDON RICHARD OLIVER (current)
Director, CHARTERED ACCOUNTANT, 2000.01.12
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
GRAHAM ARTHUR COLES (resigned)
Secretary, 1990.12.13 - 2000.01.10
HALFPENNY COTTAGE 6 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
GORDON RICHARD OLIVER (resigned)
Secretary, COMPANY DIRECTOR, 2009.01.16 - 2009.11.02
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MALCOLM LAWSON SHILTON (resigned)
Secretary, 2009.11.02 - 2013.04.08
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
MALCOLM JOHN WARD (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.15 - 2009.01.16
9 COCKSHEADHEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5QZ, CHESHIRE
WILLIAM JACK WHITTAKER (resigned)
Secretary, COMPANY SECRETARY, 2000.01.10 - 2008.12.15
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
GEOFFREY HALSTEAD (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2012.03.14
BEECHFIELD HOLLINHURST ROAD RADCLIFFE , MANCHESTER
M26 1JN
PATRICK STEPHEN PROVIS KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2000.05.11
HAFOD WEN , RHOSCOLYN
LL65 2NJ, ANGLESEY GWYNEDD

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Information about the Private Limited Company TITAN LEISURE GROUP 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: 2016.05.06. Reload the data