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SC LEISURE GROUP LIMITED

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

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

SC LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00658907
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2015.08.21
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SECRETARY APPOINTED HANISHA HANDS-PATEL
Form type: AP03
Date: 2015.08.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 147607000
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DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2013.08.19
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APPOINTMENT TERMINATED, SECRETARY ESTHER LAM
Form type: TM02
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.19
£2.95
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SECRETARY APPOINTED ESTHER LAM
Form type: AP03
Date: 2011.06.17
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.17
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2009.10.21
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
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SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
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SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
£2.95
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06

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Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.15
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.04.16
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1998.05.29 - 2003.04.16
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2009.10.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2010.07.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
ESTHER LAM (resigned)
Secretary, 2011.06.07 - 2013.08.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2013.08.09 - 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2010.07.09 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, CHARTERED SECRETARY, 2003.04.16 - 2007.05.01
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
PAUL THOMAS (resigned)
Secretary, 1993.02.12 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Secretary, 1994.02.14 - 1998.05.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
JOHN BOOTH (resigned)
Director, ACCOUNTANT, 1998.07.13 - 2001.06.30
9 WYSALL LANE REMPSTONE , LOUGHBOROUGH
LE12 6RW, LEICESTERSHIRE
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, DEPUTY SECRETARY, 2000.10.01 - 2003.04.16
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
RICHARD MICHAEL CAVE (resigned)
Director, MANAGING DIRECTOR, 1997.09.29 - 1998.07.13
THE ACORNS MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG, LEICESTERSHIRE
MERVYN PETER CHILDS (resigned)
Director, 1997.09.29 - 1998.07.13
32 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
RICHARD WILLIAM COLLIN (resigned)
Director, HR DIRECTOR, 1997.09.29 - 1998.01.31
48 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AD, NOTTINGHAMSHIRE
OTTO CHARLES DARBY (resigned)
Director, CHAIRMAN, 1993.02.12 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
JONATHAN MATTHEW DUCK (resigned)
Director, MANAGING DIRECTOR, 1997.09.30 - 1998.07.13
MARLPOOL 60 HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ROBERT ARTHUR HEAVER (resigned)
Director, 1998.07.13 - 2000.10.12
12 RADMORE LANE ABBOTS BROMLEY , RUGELEY
WS15 3AT, STAFFORDSHIRE
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, PERSONNEL DIRECTOR, 1993.02.12 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
TIMOTHY WILLIAM MATTHEWS (resigned)
Director, SOLICITOR, 1996.11.19 - 1997.07.07
CEDAR HOUSE HALF MOON HILL , HASLEMERE
GU27 2JW, SURREY
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY CHAIRMAN, 1994.08.01 - 1996.03.18
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
ANTHONY PUGH PHILLIPS (resigned)
Director, DIRECTOR OF IT & PROPERTY, 1998.07.13 - 2000.02.18
LIGHTBOUNDS WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
ANTONY DAVID PORTNO (resigned)
Director, EXECUTIVE DIRECTOR - BASS PLC, 1993.02.12 - 1994.06.02
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN MAURICE GRAY PROSSER (resigned)
Director, CHAIRMAN, 1993.02.12 - 1994.06.08
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
BRIAN RICHARD ROSS (resigned)
Director, 1997.09.29 - 1999.03.15
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.04.16 - 2011.09.15
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL ALEXANDER SUMMERS (resigned)
Director, ACCOUNTANT, 2001.06.30 - 2004.10.02
THE KENNELS ELVASTON CASTLE COUNTRY PARK , THULSTON
DE72 3EP, DERBYSHIRE

Companies near to SC LEISURE GROUP ltd.

Information about the Private Limited Company SC 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: 2016.05.26. Reload the data