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AMECO LEISURE GROUP LIMITED

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

Company details

OLD LIFEBOAT COTTAGE, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4EN

AMECO LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00760275
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.08
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1000
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLLOM
Form type: TM01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 01/03/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STANLEY BOLLOM / 01/03/2013
Form type: CH01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 01/03/2013
Form type: CH03
Date: 2013.05.22
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DIRECTOR APPOINTED MR ALBERT JOHN BOLLOM
Form type: AP01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED FREDERICK STANLEY BOLLOM
Form type: AP01
Date: 2012.05.23
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK BOLLOM / 01/01/2011
Form type: CH01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BOLLOM
Form type: TM01
Date: 2011.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CECIL BOLLOM / 22/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLLOM / 22/05/2010
Form type: CH01
Date: 2010.05.27
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/04/2009
Form type: 288c
Date: 2009.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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ADOPT ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.15
Child documents:
Document type: ANNOTATION
Date: 2008.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLLOM / 01/03/2008
Form type: 288c
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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COMPANY NAME CHANGED, ALLDON ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 25/08/99
Form type: CERTNM
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, UNIT 14 ST DAVIDS ROAD, MORRISTON, SWANSEA, W GLAM SA6 8QL
Form type: 287
Date: 1996.09.17
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20

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Company directors and board members:

JOHN ANTHONY BOLLOM (current)
Secretary, 1991.05.15
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
ALBERT JOHN BOLLOM (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
FREDERICK STANLEY BOLLOM (current)
Director, COMPANY DIRECTOR, 2012.05.10
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
JOHN ANTHONY BOLLOM (current)
Director, COMPANY DIRECTOR, 1991.05.15
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
STANLEY CECIL BOLLOM (resigned)
Director, 1991.05.15 - 2010.12.13
STANMORE LODGE 48 HIGHER LANE LANGLAND , SWANSEA
SA3 4NT
WANDA BOLLOM (resigned)
Director, 1991.05.15 - 1992.11.02
2 MEADOW RISE SKETTY , SWANSEA
SA2 8AF, WEST GLAMORGAN
WILLIAM PATRICK BOLLOM (resigned)
Director, MANAGER, 2001.05.08 - 2014.11.11
OLD LIFEBOAT COTTAGE MUMBLES , SWANSEA
SA3 4EN, WEST GLAMORGAN
EDNA JOYCE HARVEY (resigned)
Director, 1991.05.15 - 1999.04.30
17 MILLFIELD CLOSE DERWEN FAWR , SWANSEA
SA2 8BD, WEST GLAMORGAN
SUSAN WANDA JENKINS (resigned)
Director, 1991.05.15 - 1999.04.30
29 PICKETS MEAD ROAD NEWTON , SWANSEA
SA3 4JA, WEST GLAMORGAN

Companies near to AMECO LEISURE GROUP ltd.

Information about the Private Limited Company AMECO 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: 2016.06.03. Reload the data