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PHOENIX SPORTING AND LEISURE CENTRE LIMITED

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

Company details

23 KING STREET, BLACKPOOL, LANCASHIRE, FY1 3EJ

PHOENIX SPORTING AND LEISURE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00677154
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.05

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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DIRECTOR APPOINTED MRS SARAH BITHELL
Form type: AP01
Date: 2015.09.28
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 17 MARKET PLACE, POULTON LE FYLDE, BLACKPOOL, LANCS, FY6 7AS
Form type: 287
Date: 2009.03.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.05
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DIRECTOR APPOINTED LYNDA BITHELL
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED JULIAN JOHN BITHELL
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED TIMOTHY DAVID BITHELL
Form type: 288a
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR JOHN BITHELL
Form type: 288b
Date: 2008.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

DAVID WILLIAM BITHELL (current)
Secretary, 1990.12.31
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
DAVID WILLIAM BITHELL (current)
Director, BUSINESS EXECUTIVE, 1990.12.31
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
JULIAN JOHN BITHELL (current)
Director, 2008.01.01
71 BLACKPOOL OLD ROAD , POULTON-LE-FYLDE
FY6 7DL, LANCASHIRE
LYNDA BITHELL (current)
Director, 2008.01.01
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
SARAH BITHELL (current)
Director, CO DIRECTOR, 2015.04.01
23 KING STREET , BLACKPOOL
FY1 3EJ, LANCASHIRE
TIMOTHY DAVID BITHELL (current)
Director, 2008.01.01
18 FARRIERS WAY , POULTON-LE-FYLDE
FY6 7AN, LANCASHIRE
JOHN FREDERICK BITHELL (resigned)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 2008.01.01
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 945,603 - 23.19 % £ 1,231,142
Tangible Fixed Assets £ 945,603 - 23.19 % £ 1,231,142
Current Assets £ 248,597 + 197.9 % £ 83,449
Tangible Fixed Assets Depreciation £ 3,782 - 93.16 % £ 55,272
Debtors £ 40,050 + 466.72 % £ 7,067
Shareholder Funds £ 692,617 - 12.5 % £ 791,564
Profit Loss Account Reserve £ 166,558 - 24.17 % £ 219,660
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 692,617 - 12.5 % £ 791,564
Total Assets Less Current Liabilities £ 1,108,103 - 8.24 % £ 1,207,663
Net Current Assets Liabilities £ 162,500 + 592.11 % £ 23,479
Creditors Due Within One Year £ 86,097 - 19.48 % £ 106,928
Cash Bank In Hand £ 208,547 + 177.57 % £ 75,132
Tangible Fixed Assets Cost Or Valuation £ 949,385 - 26.2 % £ 1,286,414
Creditors Due After One Year £ 415,486 - 0.15 % £ 416,099
Stocks Inventory £ 1,250

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Information about the Private Limited Company PHOENIX SPORTING AND LEISURE CENTRE 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