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ABBEY LEISURE GROUP LIMITED

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

Company details

WESTMINSTER CITY HALLS SUITE 8.21, 64 VICTORIA STREET, LONDON, SW1E 6QP

ABBEY LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00887321
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts
Company ABBEY LEISURE GROUP LIMITED is a Private Limited Company, registration number 00887321, established in United Kingdom on the 9. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on WESTMINSTER CITY HALLS SUITE 8.21, 64 VICTORIA STREET, LONDON, SW1E 6QP. Business of the company ABBEY LEISURE GROUP LIMITED by SIC and NACE code is "90020 - Support activities to performing arts". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ABBEY LEISURE GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.01.19

List of company documents:

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Find out more information about ABBEY LEISURE GROUP LIMITED. Our website makes it possible to view other available documents related to ABBEY LEISURE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 104-106 ROCHESTER ROW, LONDON, SW1P 1JP
Form type: AD01
Date: 2013.06.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 55 WILTON ROAD, LONDON, SW1V 1DE
Form type: AD01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.02
£2.95
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ALTERMEMORANDUM16/12/99
Form type: WRES01
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 55 WILTON ROAD,, LONDON., SW1V 1DE
Form type: 287
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/99
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.02

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Company directors and board members:

MARK COADE ALJOE (current)
Secretary, COMPANY DIRECTOR, 1991.09.30
FOUR OAKS FOREST ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5BT, SURREY
ANTHONY COADE ALJOE (current)
Director, COMPANY DIRECTOR, 1991.09.30
11 KINGSLEY PLACE , LONDON
N6 5EA
MARK COADE ALJOE (current)
Director, COMPANY DIRECTOR, 1991.09.30
FOUR OAKS FOREST ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5BT, SURREY
MICHAEL PHILIP EVERITT (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1997.07.31
2 CHURCH PARK COTTAGES HOLNE , NEWTON ABBOT
TQ13 7SG, DEVON
Date 2013.12.31
Fixed Assets £ 877,000
Tangible Fixed Assets £ 12,000
Current Assets £ 321,465
Tangible Fixed Assets Depreciation £ 1,080
Debtors £ 235,855
Shareholder Funds £ 870,817
Profit Loss Account Reserve £ 870,717
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 870,817
Net Current Assets Liabilities £ 6,183
Creditors Due Within One Year £ 327,648
Cash Bank In Hand £ 57,610
Stocks Inventory £ 28,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 13,080
Investments Fixed Assets £ 865,000

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Information about the Private Limited Company ABBEY 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: 2016.06.12. Reload the data