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GROUP LEISURE LIMITED

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

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

GROUP LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 01011722
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company GROUP LEISURE LIMITED is a Private Limited Company, registration number 01011722, established in United Kingdom on the 19. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW. Business of the company GROUP LEISURE LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.22. We do not have any information about the company GROUP LEISURE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.11.28

List of company documents:

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Find out more information about GROUP LEISURE LIMITED. Our website makes it possible to view other available documents related to GROUP LEISURE 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN EIRA GRIFFITHS / 22/07/2010
Form type: CH01
Date: 2010.08.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/97 FROM:, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE RG14 5QA
Form type: 287
Date: 1997.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

DOREEN EIRA GRIFFITHS (current)
Secretary, COMPANY DIRECTOR, 1997.10.01
BRACKEN LODGE HOPCOTT ROAD , MINEHEAD
TA24 5SX
STEPHEN HUGH BESWICK (current)
Director, COMPANY DIRECTOR, 1991.07.22
BRACKEN LODGE HOPCOTT ROAD , MINEHEAD
TA24 5SX
DOREEN EIRA GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1995.09.30
BRACKEN LODGE HOPCOTT ROAD , MINEHEAD
TA24 5SX
STEPHEN HUGH BESWICK (resigned)
Secretary, 1991.07.22 - 1993.02.25
PERITON FARMHOUSE 102 PERITON LANE , MINEHEAD
TA24 8DZ, SOMERSET
HELENE IVA POTTER (resigned)
Secretary, 1993.02.25 - 1997.09.30
HAZELEA BLUE ANCHOR , MINEHEAD
TA24 6LB, SOMERSET
JUNE LINDA BAKER (resigned)
Director, PHOTOGRAPHER, 1995.09.30 - 1997.04.01
PRIMROSE COTTAGE SHALLOAK ROAD BROAD OAK , CANTERBURY
CT2 0QE, KENT
CHRISTOPHER BESWICK (resigned)
Director, AMUSEMENT CATERER, 1991.07.22 - 1995.09.30
10 LIME CLOSE , MINEHEAD
TA24 8ER, SOMERSET
CHRISTOPHER BESWICK (resigned)
Director, LEISURE INDUSTRY ADVISER, 1997.04.01 - 2002.09.07
10 LIME CLOSE , MINEHEAD
TA24 8ER, SOMERSET
KATHERINE BESWICK (resigned)
Director, 1991.07.22 - 1996.07.01
9 FEARON STREET , LOUGHBOROUGH
LE11 0DG, LEICESTERSHIRE
Date 2014.09.30
Fixed Assets £ 2,686
Tangible Fixed Assets £ 2,661
Current Assets £ 326,062
Debtors £ 35,673
Shareholder Funds £ 318,616
Profit Loss Account Reserve £ 317,616
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 318,616
Net Current Assets Liabilities £ 315,930
Creditors Due Within One Year £ 10,132
Cash Bank In Hand £ 158,013
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 25

Companies near to GROUP LEISURE ltd.

Information about the Private Limited Company GROUP 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: 2016.07.19. Reload the data