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CARR ROYD LEISURE GROUP LIMITED

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

Company details

SUNSET PARK SOWER CARR LANE, HAMBLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 9EQ

CARR ROYD LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00940239
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.09
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1993.05.06
COURAGE LIMITED.
DEED OF VARIATION. - Outstanding on 1993.07.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 13300
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR
Form type: TM02
Date: 2015.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA TAYLOR / 25/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TAYLOR / 25/07/2010
Form type: CH01
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, VERITAS HOUSE, 54 CAUNCE ST, BLACKPOOL,LANCS, FY1 3LJ
Form type: AD01
Date: 2010.06.08
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/91
Form type: SRES01
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11

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Company directors and board members:

SANDRA TAYLOR (current)
Director, TRAVEL AGENT, 1991.07.31
BOWSES HILL FARM NEDS LANE STALMINE POULTON LE FYLDE , BLACKPOOL
LANCASHIRE
IAN MICHAEL TAYLOR (resigned)
Secretary, 1991.07.31 - 2015.01.16
BOWSES HILL FARM NEDS LANE STALMINE , POULTON LE FYLDE
FY6 0LW, LANCASHIRE
IAN MICHAEL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2015.01.16
BOWSES HILL FARM NEDS LANE STALMINE , POULTON LE FYLDE
FY6 0LW, LANCASHIRE
PAUL MICHAEL TAYLOR (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.08.30 - 1996.09.30
FISHERS COTTAGE BACK LANE PREESALL , POULTON LE FYLDE
FY6 0NG, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 77,936 £ 77,936
Current Assets £ 75,000 £ 75,000
Share Premium Account £ 1,650 £ 1,650
Debtors £ 75,000 £ 75,000
Shareholder Funds £ 152,936 £ 152,936
Profit Loss Account Reserve £ 137,986 £ 137,986
Called Up Share Capital £ 13,300 £ 13,300
Net Assets Liabilities Including Pension Asset Liability £ 152,936 £ 152,936
Total Assets Less Current Liabilities £ 152,936 £ 152,936
Net Current Assets Liabilities £ 75,000 £ 75,000
Investments Fixed Assets £ 77,936 £ 77,936

Companies near to CARR ROYD LEISURE GROUP ltd.

Information about the Private Limited Company CARR ROYD 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: 2016.06.20. Reload the data