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BLACKS LEISURE GROUP PLC

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

Company details

ST JAMES SQUARE, MANCHESTER, M2 6DS

BLACKS LEISURE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00582190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.11
dissolution date: 2013.10.10
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.26
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1999.12.14
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013
Form type: 2.24B
Date: 2013.06.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012
Form type: 2.24B
Date: 2012.12.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012
Form type: 2.24B
Date: 2012.08.07
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BB, ENGLAND
Form type: AD01
Date: 2012.02.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO
Form type: TM01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2011.11.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 1731939.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR PETER WOODHOUSE WILLIAMS
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
Form type: TM01
Date: 2011.08.04
£2.95
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03/08/11 STATEMENT OF CAPITAL GBP 1731939.19
Form type: SH06
Date: 2011.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.03
Child documents:
Document type: ANNOTATION
Date: 2011.08.03
Form type: RES13
Document description: SHARE BUY-BACK AGREEMENT 27/07/2011
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MS JULIA REYNOLDS
Form type: AP01
Date: 2011.08.02
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
Form type: 1.3
Date: 2011.01.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.01.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.01.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
Form type: 1.3
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR MARK ANDREW HAMMERSLEY
Form type: AP01
Date: 2010.09.20
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR APPOINTED MR THOMAS WILLIAM KNIGHT
Form type: AP01
Date: 2010.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS SAMUEL
Form type: TM01
Date: 2010.07.01
£2.95
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24/05/10 STATEMENT OF CAPITAL GBP 22624600.66
Form type: SH01
Date: 2010.05.26
£2.95
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ALLOT SHARES 20/05/2010
Form type: RES13
Date: 2010.05.26
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23/04/10 STATEMENT OF CAPITAL GBP 22231799.55
Form type: SH01
Date: 2010.04.27
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.12.01
£2.95
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SUB-DIVISION, 24/11/09
Form type: SH02
Date: 2009.11.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.28
Child documents:
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES13
Document description: SUBDIV/ APPROVE RULES INCENTIVE PLAN/ OWNERSHIP PLAN/ BENEFIT TRUST 24/11/2009
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES01
Document description: ALTER ARTICLES 24/11/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.11.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BERNSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GILLIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MICHAEL SAMUEL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.20
Child documents:
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES13
Document description: COMPANY BUSINESS 15/07/2009
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES01
Document description: ADOPT ARTICLES 15/07/2009
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR CLAUDE LITTNER
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR ANDREW MALLETT
Form type: 288b
Date: 2009.07.16

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Company directors and board members:

MARK DERRICK BEACHAM (dissolve)
Secretary, 2008.12.19 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
MARK ANDREW HAMMERSLEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.20 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
THOMAS WILLIAM KNIGHT (dissolve)
Director, CONSULTANT, 2010.08.01 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2011.11.21 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
JULIA REYNOLDS (dissolve)
Director, CHIEF EXECUTIVE, 2011.08.01 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
PETER WODEHOUSE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.10 - 2013.10.10
ST JAMES SQUARE , MANCHESTER
M2 6DS
TERRY BENNETT (dissolve)
Secretary, 1999.08.31 - 2000.05.31
72D RANDOLPH AVENUE , LONDON
W9 1BG
MARY LOUISE DAWSON (dissolve)
Secretary, 2000.02.01 - 2001.07.06
57 ELMS ROAD , LONDON
SW4 9EP
CHERYL IRENE HOLDSWORTH (dissolve)
Secretary, 1996.06.01 - 2002.05.01
26 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
MARK JOHN O'KEEFFE (dissolve)
Secretary, ACCOUNTANT, 2001.07.06 - 2007.09.30
5 FOWEY CLOSE , WELLINGBOROUGH
NN8 5WW, NORTHAMPTONSHIRE
PAUL VIJAYASINGAM PILLAY (dissolve)
Secretary, HEAD OF FINANCE & COMPANY SECR, 2007.10.01 - 2008.12.19
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
WILLIAM ALLAN PLANT (dissolve)
Secretary, 1996.02.29 - 2000.02.01
10 THE PARKS RIVERSIDE , CHESTER LE STREET
DH3 3QX, COUNTY DURHAM
JOHN RICHARD WILKINSON (dissolve)
Secretary, 1991.08.22 - 1996.02.29
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
PAUL DAVID BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1997.04.07
THE MANOR HOUSE EXELBY , BEDALE
DL8 2HB, NORTH YORKSHIRE
SIMON ANTHONY BENTLEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.22 - 2002.05.27
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
DAVID ALAN BERNSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.06 - 2011.08.03
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
RHODES BOYSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 2001.07.06
71 PAINES LANE , PINNER
HA5 3BX, MIDDLESEX
ROY NICHOLSON CROSLAND (dissolve)
Director, 1999.12.07 - 2004.12.31
35 ADDISON AVENUE , LONDON
W11 4QS
KEITH FLEMING (dissolve)
Director, 2006.05.04 - 2008.05.30
BROOKMEAD HOUSE THE WARREN, EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
NEIL DUNCAN GILLIS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.11.20 - 2011.08.10
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
ANDREW JAMES HALL (dissolve)
Director, FINANCE DIRECTOR, 1999.03.01 - 2004.02.29
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, CHIEF EXECUTIVE, 2004.11.01 - 2007.06.04
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
PETER CHRISTOPHER HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.02.29 - 2006.06.28
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
THOMAS WILLIAM KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 2002.05.27
6 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
LESLIE HUGH LESSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.22 - 1993.12.13
17 BURLESCOME ROAD , SOUTHEND-ON-SEA
SS1 1PN, ESSEX
CLAUDE MANUEL LITTNER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.16 - 2009.07.14
1 AUSTELL GARDENS , LONDON
NW7 4NS
MARCELLO LOMBARDO (dissolve)
Director, FINANCE DIRECTOR, 2008.08.20 - 2011.12.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
ANDREW HOWARD MALLETT (dissolve)
Director, COMPANY DIRECTOR, 2008.08.29 - 2009.07.14
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
TERRY OSBORN MAYWOOD (dissolve)
Director, DIVISIONAL DIRECTOR, 2002.05.27 - 2005.06.30
LONGSTON HOUSE SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
NICOLAS MICHAEL SAMUEL (dissolve)
Director, COMPANY DIRECTOR, 2008.08.29 - 2010.06.29
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMPTONSHIRE
ENGLAND
CLIVE RICHARD SHERLING (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2006.05.04 - 2008.08.27
LINCOLN HOUSE, WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TF, BUCKINGHAMSHIRE
DAVID ANDREW GORDON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.16 - 1999.02.28
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
ANTHONY JAMES SPURLING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 1992.11.25
PARK COTTAGE 49 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JA, HERTFORDSHIRE
DARREN JAMES SPURLING (dissolve)
Director, DIVISIONAL DIRECTOR, 2002.05.27 - 2008.05.28
RIFTSWOOD MAIN ROAD WOOLSINGTON , NEWCASTLE-UPON-TYNE
NE13 8BL, TYNE AND WEAR
ENGLAND
DONALD GEORGE TRANGMAR (dissolve)
Director, COMPANY DIRECTOR, 1998.01.19 - 2007.12.21
PENNY ROYAL VILLAGE LANE , HEDGERLEY
SL2 3UY, BUCKINGHAMSHIRE

Companies near to BLACKS LEISURE GROUP PLC

Information about the Public Limited Company BLACKS LEISURE GROUP 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: 2016.05.18. Reload the data