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GALA LEISURE LIMITED

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

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

GALA LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00794943
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

INTERMEDIATE CAPITAL GROUP PLC
- Outstanding on 2015.12.23
INTERMEDIATE CAPITAL GROUP PLC
- Outstanding on 2015.12.23
INTERMEDIATE CAPITAL GROUP PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01.
- Outstanding on 2016.01.06
INTERMEDIATE CAPITAL GROUP PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01.
- Outstanding on 2016.01.06
INTERMEDIATE CAPITAL GROUP PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01.
- Outstanding on 2016.01.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
Form type: TM02
Date: 2016.01.06
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DIRECTOR APPOINTED MR ALEX WOOD
Form type: AP01
Date: 2016.01.06
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DIRECTOR APPOINTED MR SIMON MICHAEL WYKES
Form type: AP01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430062
Form type: MR01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430064
Form type: MR01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430063
Form type: MR01
Date: 2016.01.06
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ALTER ARTICLES 19/12/2015
Form type: RES01
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430059
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430058
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430057
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430056
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430055
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430054
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430053
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430052
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430051
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007949430050
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.12.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.12.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430061
Form type: MR01
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430060
Form type: MR01
Date: 2015.12.23
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430059
Form type: MR01
Date: 2015.02.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 35
Form type: MR05
Date: 2015.01.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 40
Form type: MR05
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430058
Form type: MR01
Date: 2015.01.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 35
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 41
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 46
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 48
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 44
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 47
Form type: MR05
Date: 2015.01.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 43
Form type: MR05
Date: 2015.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430057
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430051
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430052
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430053
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430054
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430055
Form type: MR01
Date: 2015.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007949430056
Form type: MR01
Date: 2015.01.20

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Company directors and board members:

ALEX WOOD (current)
Director, 2015.12.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
SIMON MICHAEL WYKES (current)
Director, 2015.12.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
MARTYN DAVID CHEATLE (resigned)
Secretary, COMPANY SECRETARY, 1996.07.29 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
GALA CORAL SECRETARIES LIMITED (resigned)
Secretary, 2006.02.09 - 2015.12.19
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN MICHAEL GIBNEY (resigned)
Secretary, 1992.07.10 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
CHARLES BLAIR RITCHIE SINTON (resigned)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (resigned)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
IAN POWELL BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1993.01.21
13 PUTNEY HEATH LANE , LONDON
SW15 3JG
JOHN MICHAEL BINGHAM (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.12.04
4 BRADLEYS LANE HOVERINGHAM , NOTTINGHAM
NG14 7JG
PAUL BOWTELL (resigned)
Director, EXECUTIVE, 2011.10.03 - 2015.12.19
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MICHAEL IAN BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1995.05.01
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
DAVID THOMAS CHAPMAN (resigned)
Director, 1995.04.05 - 1997.12.13
3 FERN CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9DL
MARTYN DAVID CHEATLE (resigned)
Director, COMPANY SECRETARY, 1996.07.29 - 1997.12.13
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
RICHARD WILLIAM COLLIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1995.07.10
48 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AD, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (resigned)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL NOMINEES LIMITED (resigned)
Director, 2006.04.26 - 2015.12.19
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (resigned)
Director, 2010.10.07 - 2015.12.19
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN MICHAEL GIBNEY (resigned)
Director, SECRETARY, 1994.07.01 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
NEIL GEOFFREY GOULDEN (resigned)
Director, CHAIRMAN, 2010.05.24 - 2010.11.08
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
NEIL GEOFFREY GOULDEN (resigned)
Director, COMPANY DIRECTOR, 2004.12.15 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
MARTIN EDWARD HANSEN (resigned)
Director, 1994.07.01 - 1997.12.13
4 HUNT DRIVE THORPE PARK , MELTON MOWBRAY
LE13 1PU, LEICESTERSHIRE
DOMINIC STEPHEN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 2009.07.10 - 2010.09.30
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
DIANA JANE HOUGHTON (resigned)
Director, STRATEGIC PLANNER, 1997.09.29 - 1997.12.13
4 PICCADILLY LANE UPPER MAYFIELD , ASHBOURNE
DE6 2HP, DERBYSHIRE
GARY WILLIAM HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.10 - 2011.09.30
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN MICHAEL KELLY (resigned)
Director, 1997.12.13 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
STEPHEN FREDERICK LEAFE (resigned)
Director, 1994.07.01 - 1997.12.13
134 SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AB, STAFFORDSHIRE
CARL ANTHONY LEAVER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.04.13 - 2015.12.19
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
BRIAN ROGER MATTINGLEY (resigned)
Director, 1998.09.07 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
IAN TIMOTHY PAYNE (resigned)
Director, 1995.05.01 - 1997.06.16
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
KATHERINE PHELAN (resigned)
Director, 1997.10.20 - 1997.12.13
TOR HILL HOUSE MATLOCK DALE , MATLOCK
DE4 3PT, DERBYSHIRE
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1997.09.29 - 1997.12.13
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
EDWARD MATTHEW GILES ROBERTS (resigned)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
MALCOLM DAVID ROBSON (resigned)
Director, 1994.07.01 - 1997.09.29
BACCHUS PINFOLD LANE ELSTON , NEWARK
NOTTINGHAMSHIRE
BRIAN RICHARD ROSS (resigned)
Director, MANAGING DIRECTOR, 1997.06.16 - 1997.12.13
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
RICHARD THOMAS NEVILLE SOWERBY (resigned)
Director, 1997.12.13 - 2006.04.30
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE

Companies near to GALA LEISURE ltd.

Information about the Private Limited Company GALA LEISURE 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: 2016.06.05. Reload the data