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THE A & S LEISURE GROUP LIMITED

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

Company details

15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL

THE A & S LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00939109
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2016.05.31
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: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1973.05.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.16
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1988.08.30

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ROBERT MILES / 23/12/2015
Form type: CH03
Date: 2016.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPLEY
Form type: TM01
Date: 2014.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECRETARY APPOINTED ASHLEY ROBERT MILES
Form type: AP03
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY GODFREY LAKIN
Form type: TM02
Date: 2012.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK HOPLEY / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASTON DEY ALLEN / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: MG04
Date: 2009.12.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: MG04
Date: 2009.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 20/08/2008
Form type: 288c
Date: 2008.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
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COMPANY BUSINESS 02/10/06
Form type: RES13
Date: 2006.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ASHLEY ROBERT MILES (current)
Secretary, 2012.10.01
47 SUMMERHOUSE DRIVE , SHEFFIELD
S8 8AD
ENGLAND
DAVID EASTON DEY ALLEN (current)
Director, CHAIRMAN/DIRECTOR, 1991.05.31
THE MEADOWS SUMMERLEY LOWER ROAD, APPERKNOWLE , DRONFIELD
S18 4BB, DERBYSHIRE
MARK ALLEN (current)
Director, 1998.01.01
22 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
LINDA CLARK (current)
Director, 1991.05.31
3 HILL TOP LANE KIMBERWORTH , ROTHERHAM
S61 2EG, SOUTH YORKSHIRE
GODFREY CLIVE WENTWORTH LAKIN (resigned)
Secretary, 1993.01.01 - 2012.10.01
17 HAUGH LANE ECCLESALL , SHEFFIELD
S11 9SA, SOUTH YORKSHIRE
DAVID GEORGE VICKERS (resigned)
Secretary, 1991.05.31 - 1992.12.31
46 WHIRLOW LANE WHIRLOW , SHEFFIELD
S11 9QF, SOUTH YORKSHIRE
BARRY TERENCE DE LACY (resigned)
Director, 2004.10.01 - 2006.02.03
65 MONINS AVENUE TIVIDALE QUAYS , DUDLEY
DY4 7XP, WEST MIDLANDS
DAVID ERNEST GROWNS (resigned)
Director, 1991.05.31 - 1995.07.13
16 GALLOW TREE ROAD BRECKS , ROTHERHAM
S65 3EE, SOUTH YORKSHIRE
KEVIN PATRICK HOPLEY (resigned)
Director, OPERATIONAL DIRECTOR, 1991.08.27 - 1993.06.08
CRANDALE 327 ESSEX WAY , SOUTH BENFLEET
SS7 1PJ, ESSEX
KEVIN PATRICK HOPLEY (resigned)
Director, 1996.12.01 - 2014.03.13
CRANDALE 327 ESSEX WAY , SOUTH BENFLEET
SS7 1PJ, ESSEX
RODNEY ARTHUR JOHNSON (resigned)
Director, 1991.05.31 - 1991.08.23
118 NORTON PARK VIEW NORTON , SHEFFIELD
S8 8GU, SOUTH YORKSHIRE
LEONARD MATTHEWS (resigned)
Director, OPERATIONAL DIRECTOR, 1991.05.31 - 2000.10.13
LOW FARM CAMELA LANE CAMBLESFORTH , SELBY
YO8 8HA, NORTH YORKSHIRE
DAVID RONALD PROCTOR (resigned)
Director, 1994.03.14 - 2007.09.30
580 REDMIRES ROAD LODGE MOOR , SHEFFIELD
S10 4LJ, SOUTH YORKSHIRE
CHARLES MICHAEL WATSON (resigned)
Director, 2001.10.01 - 2004.03.15
APARTMENT 5 MENTONE HOUSE WEST HILL , HESSLE
HU13 0ER

Companies near to THE A & S LEISURE GROUP ltd.

Information about the Private Limited Company THE A & S 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: 2016.06.19. Reload the data