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CARRIAGES LEISURE CENTRE LIMITED

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

Company details

55-61 ALBERT ROAD, BLACKPOOL, LANCASHIRE, FY1 4PW

CARRIAGES LEISURE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01053407
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.10
BASS NORTH WEST LIMITED
LEGAL CHARGE - Outstanding on 1979.01.11
WILSONS BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1981.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.27

List of company documents:

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28/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100000
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29/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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01/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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03/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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27/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MR STEPHEN THOMAS RAMSDALE
Form type: AP01
Date: 2011.03.21
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE BARDSLEY / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARDSLEY / 01/10/2009
Form type: CH01
Date: 2010.05.14
£2.95
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SECRETARY APPOINTED STEPHEN THOMAS RAMSDALE
Form type: AP03
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE BARDSLEY
Form type: TM02
Date: 2010.05.06
£2.95
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28/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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29/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON BARDSLEY / 31/08/2008
Form type: 288c
Date: 2008.12.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 03/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21

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Company directors and board members:

STEPHEN THOMAS RAMSDALE (current)
Secretary, 2009.10.01
55-61 ALBERT ROAD BLACKPOOL , LANCASHIRE
FY1 4PW
ANNE BARDSLEY (current)
Director, 1992.10.16
55-61 ALBERT ROAD BLACKPOOL , LANCASHIRE
FY1 4PW
SHARON ANNE BARDSLEY (current)
Director, 1992.10.16
55-61 ALBERT ROAD BLACKPOOL , LANCASHIRE
FY1 4PW
STEPHEN THOMAS RAMSDALE (current)
Director, FINANCE DIRECTOR, 2011.03.18
55-61 ALBERT ROAD BLACKPOOL , LANCASHIRE
FY1 4PW
ANNE BARDSLEY (resigned)
Secretary, 1992.10.16 - 2009.10.01
CRANBROOK OAK ROAD MOTTRAM , ST ANDREWS
SK10 4RA, CHESHIRE
BRIAN KENNETH ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 2002.07.01
16 MEADOWBANK GARDENS , GLAZEBURY
WA3 5LX, CHESHIRE
MICHAEL JOHN BARDSLEY (resigned)
Director, 1992.10.16 - 1996.04.30
HARROP COTE FARM GROVE COTTAGES HARROP COURT ROAD DIGGLE , OLDHAM
OL3 5LN, LANCASHIRE
ROLAND BARDSLEY (resigned)
Director, BUILDER/DIRECTOR, 1992.10.16 - 2001.04.01
HILL HOUSE FARM SINGLETON ROAD WEETON , PRESTON
PR4 3JJ, LANCASHIRE
WAYNE ROLAND BARDSLEY (resigned)
Director, 1992.10.16 - 2003.01.27
MIDDLEWICH ROAD STANTHORNE , MIDDLEWICH
CW10 9JD
COLIN ANTHONY HOULIHAN (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2006.04.26
EDNASTON GRANGE HOLLINGTON LANE EDNASTON , BRAILSFORD ASHBOURNE
DE6 3AE, DERBYSHIRE
KEITH SPENCER (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1992.10.16 - 2007.04.30
2 THE PADDOCK GREENFIELD , OLDHAM
OL3 7PU, LANCASHIRE
Date 2013.06.30
Tangible Fixed Assets £ 661,637
Current Assets £ 544,574
Tangible Fixed Assets Depreciation £ 1,368,924
Provisions For Liabilities Charges £ 38,989
Debtors £ 398,821
Shareholder Funds £ 885,585
Profit Loss Account Reserve £ 785,585
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 885,585
Total Assets Less Current Liabilities £ 931,027
Net Current Assets Liabilities £ 269,390
Creditors Due Within One Year £ 275,184
Cash Bank In Hand £ 40,083
Stocks Inventory £ 13,534
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 15,263
Tangible Fixed Assets Cost Or Valuation £ 1,977,863
Tangible Fixed Assets Depreciation Charged In Period £ 67,961
Creditors Due After One Year £ 6,453

Companies near to CARRIAGES LEISURE CENTRE ltd.

Information about the Private Limited Company CARRIAGES LEISURE CENTRE 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: 2016.07.21. Reload the data