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BARCLAY LEISURE LIMITED

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

Company details

BEECHWOOD HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RD

BARCLAY LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 01078524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.25
dissolution date: 2007.03.20
last member list: 2006.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.24
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 2001.09.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TRANSFER CERTIFICATE - Outstanding on 2002.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, CF10 5RT
Form type: 287
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ULTRABRONZ LIMITED, CERTIFICATE ISSUED ON 21/06/93
Form type: CERTNM
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21

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Company directors and board members:

STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13 - 2007.03.20
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
LEONARD DOVEY (dissolve)
Director, 1992.01.24 - 2007.03.20
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
ANTHONY JOHN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.09 - 2007.03.20
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.06 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1992.01.24 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
DAVID GRAHAM ARDRON (dissolve)
Director, 1999.05.19 - 2003.01.01
11 WORCESTER ROAD , DROITWICH SPA
WR9 8AA, WORCESTERSHIRE
JOHN WILLIAM CAPPER (dissolve)
Director, 1992.01.24 - 1995.02.01
113 RYLES PARK ROAD , MACCLESFIELD
SK11 8AL, CHESHIRE
TERENCE DINHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.01.24 - 1993.11.04
BOLLIN HEAD FARM HEATHCOTE LANE SUTTON , MACCLESFIELD
SK11 0NA, CHESHIRE
WILLIAM JOHN DIXON (dissolve)
Director, 1998.11.11 - 2004.07.09
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
PHILLIP JAMES DOVEY (dissolve)
Director, 1992.01.24 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
PAUL GREENWAY (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.09 - 2004.01.30
56 TOTNES AVENUE BRAMHALL , STOCKPORT
SK7 3PH, CHESHIRE
GARRY RICHARDS (dissolve)
Director, SALES DIRECTOR, 1995.03.09 - 1996.03.18
9 THE CLEEVES TOTTON , SOUTHAMPTON
SO40 8WL
NOEL GEOFFREY WILLIAMS (dissolve)
Director, 1992.01.24 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
TERENCE ALBERT YARDLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.10.05 - 1999.11.01
40 NIDDRIES LANE MOULTON , NORTHWICH
CW9 8RF, CHESHIRE

Companies near to BARCLAY LEISURE ltd.

Information about the Private Limited Company BARCLAY 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: 2016.07.23. Reload the data