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ELLE R LEISURE LIMITED

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

Company details

33 COLLIER STREET, CASTLEFIELD, MANCHESTER, M3 4NA

ELLE R LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00890260
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 56101 - Licenced restaurants

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.26
TRUSTEES OF THE RAMSBOTTOM PENSION FUND
LEGAL CHARGE - Outstanding on 2011.07.20

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.01
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2585000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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ADOPT ARTICLES 15/09/2015
Form type: RES01
Date: 2015.10.04
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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18/06/13 STATEMENT OF CAPITAL GBP 2585000
Form type: SH01
Date: 2013.07.23
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR SHARON BARNES
Form type: TM01
Date: 2011.06.01
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / JEAN KATHLEEN RAMSBOTTOM / 20/02/2011
Form type: CH03
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN KATHLEEN RAMSBOTTOM / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAMSBOTTOM / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAMSBOTTOM / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ADELE BARNES / 08/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BETH ADAMS / 08/03/2010
Form type: CH01
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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NC INC ALREADY ADJUSTED, 17/10/05
Form type: 123
Date: 2005.11.16
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£ NC 2000000/2350000, 17/1
Form type: RES04
Date: 2005.11.16
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AD 17/10/05---------, £ SI [email protected]=750000, £ IC 1600000/2350000
Form type: 88(2)R
Date: 2005.11.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.16
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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AD 15/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM:, ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AB
Form type: 287
Date: 2003.04.06
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 12 ASHFIELD ROAD,, CHEADLE, CHESHIRE, SK8 1BE
Form type: 287
Date: 2002.11.14
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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AD 21/03/01---------, £ SI [email protected]=999900, £ IC 100/1000000
Form type: 88(2)R
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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NC INC ALREADY ADJUSTED, 17/10/00
Form type: 123
Date: 2000.11.08

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Company directors and board members:

JEAN KATHLEEN RAMSBOTTOM (current)
Secretary, 1991.02.20
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
BETH ADAMS (current)
Director, FINANCIAL DIRECTOR, 2006.08.22
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
JAMES RAMSBOTTOM (current)
Director, GENERAL MANAGER, 2003.02.12
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
JAMES RAMSBOTTOM (current)
Director, BOOKMAKER, 1991.02.20
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
JEAN KATHLEEN RAMSBOTTOM (current)
Director, S R NURSE, 1991.02.20
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
SHARON ADELE BARNES (resigned)
Director, PROPERTY MANAGER, 2004.12.20 - 2011.04.15
33 COLLIER STREET CASTLEFIELD , MANCHESTER
M3 4NA
SARA LOUISE RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.09.30
FLAT 1 40 CRESWELL GROVE WEST DIDSBURY , MANCHESTER

Companies near to ELLE R LEISURE ltd.

  • MANCHESTER STILL LTD. - FLAT 37, 7 COLLIER STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 4NA
  • OBJECTHAUS LTD - APT 39, 7 COLLIER STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 4NA
  • DUKES 92 LIMITED - THE RAILWAY COTTAGE, 33 COLLIER STREET, CASTLEFIELD, MANCHESTER LANCASHIRE, M3 4NA
  • PENARLAG LIMITED - 33 COLLIER STREET, CASTLEFIELD, MANCHESTER, M3 4NA

Information about the Private Limited Company ELLE R 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: 2016.06.13. Reload the data