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ASSOCIATED BREWERY LEISURE SERVICES LIMITED

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

Company details

31-33 VICTORIA ROAD, DRAYCOTT, DERBY

ASSOCIATED BREWERY LEISURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00746874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.15
dissolution date: 2005.04.12
last member list: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.29
documents available: 1

Mortgages:

FREDA M PECK.
MORTGAGE - Outstanding on 1964.01.09
WESTMINSTER BANK.
EQUITABLE CHARGE. - Outstanding on 1965.01.08
WESTMINSTER BANK.
CHARGE - Outstanding on 1965.04.21
H.A. ROSEAU
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30-5-67 - Outstanding on 1967.06.12
HILDA EMMA PALMER
LEGAL CHARGE - Outstanding on 1969.02.20
HILDA EMMA PALMER
MORTGAGE - Outstanding on 1969.02.20
HARDY'S KIMBERLEY BREWERY LTD
MORTGAGE - Outstanding on 1971.12.10
YORKSHIRE BANK PLC
EQUITABLE CHARGE - Outstanding on 1988.11.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
Form type: 225
Date: 2004.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/00
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
Form type: 225(1)
Date: 1995.05.23
£2.95
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ALTER MEM AND ARTS 22/02/95
Form type: SRES01
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HICKORY GATE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/11/94
Form type: CERTNM
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11

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Company directors and board members:

JUNE WRIGHT (dissolve)
Secretary, 1991.10.29 - 2005.04.12
145 WILSTHORPE ROAD BREASTON , DERBY
DE72 3AF, DERBYSHIRE
MICHAEL DOUGLAS JAMES WRIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 1994.11.09 - 2005.04.12
2A MEADOW CLOSE DRAYCOTT , DERBY
DE72 3QR
PAUL FREDERICK BEASLEY (dissolve)
Director, SALE & MARKETING, 1999.06.10 - 2003.05.02
17 THORESBY DALE HUCKNALL , NOTTINGHAM
NG15 7UG, NOTTINGHAMSHIRE
MANDY SHARPE (dissolve)
Director, ACCOUNTANT, 1997.12.27 - 1999.11.10
22 YEW TREE AVENUE OCKBROOK , DERBY
DE72 3TB, DERBYSHIRE
MANDY SHARPE (dissolve)
Director, FINANCE DIRECTOR, 1994.11.09 - 1995.05.30
22 YEW TREE AVENUE OCKBROOK , DERBY
DE72 3TB, DERBYSHIRE
JAMES WALLACE WRIGHT (dissolve)
Director, 1991.10.29 - 2003.06.06
145 WILSTHORPE ROAD BREASTON , DERBY
DE72 3AF, DERBYSHIRE

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Information about the Private Limited Company ASSOCIATED BREWERY LEISURE SERVICES 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: 2016.06.01. Reload the data