ALL SEASONS SPORTS AND LEISURE LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3HJ

Company number 07015865
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address ALPI HOUSE, SUITE 2 EAST WING 2ND FLOOR, MILES GRAY ROAD, BASILDON, ESSEX, ENGLAND, SS14 3HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from 6-8 Fenchurch Street London EC3M 5HT to Alpi House, Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex SS14 3HJ on 22 September 2015. The most likely internet sites of ALL SEASONS SPORTS AND LEISURE LTD are www.allseasonssportsandleisure.co.uk, and www.all-seasons-sports-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Sports and Leisure Ltd is a Private Limited Company. The company registration number is 07015865. All Seasons Sports and Leisure Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of All Seasons Sports and Leisure Ltd is Alpi House Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex England Ss14 3hj. The cash in hand is £6.77k. It is £-1.34k against last year. And the total assets are £6.77k, which is £-9.53k against last year. BYRNE, Tracey Antoinette is a Director of the company. SHARP, Alexander Dario is a Director of the company. Secretary HALL, David Grant has been resigned. Director CARTER, John has been resigned. Director HALL, David Grant has been resigned. Director MCLEAN, Brian Duncan has been resigned. Director THOMPSON, Graham Robert has been resigned. The company operates in "Non-life insurance".


all seasons sports and leisure Key Finiance

LIABILITIES n/a
CASH £6.77k
-17%
TOTAL ASSETS £6.77k
-59%
All Financial Figures

Current Directors

Director
BYRNE, Tracey Antoinette
Appointed Date: 02 March 2015
56 years old
Director
SHARP, Alexander Dario
Appointed Date: 11 September 2009
62 years old

Resigned Directors

Secretary
HALL, David Grant
Resigned: 17 November 2010
Appointed Date: 11 September 2009
Director
CARTER, John
Resigned: 11 September 2009
Appointed Date: 11 September 2009
55 years old
Director
HALL, David Grant
Resigned: 17 November 2010
Appointed Date: 11 September 2009
86 years old
Director
MCLEAN, Brian Duncan
Resigned: 17 November 2010
Appointed Date: 11 September 2009
78 years old
Director
THOMPSON, Graham Robert
Resigned: 28 October 2011
Appointed Date: 11 September 2009
52 years old

Persons With Significant Control

Ms Tracey Antoinette Byrne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Dario Sharp Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SEASONS SPORTS AND LEISURE LTD Events

13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Sep 2015
Registered office address changed from 6-8 Fenchurch Street London EC3M 5HT to Alpi House, Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex SS14 3HJ on 22 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
20 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 19 more events
08 Nov 2009
Appointment of Graham Robert Thompson as a director
02 Oct 2009
Director and secretary appointed david grant hall
02 Oct 2009
Director appointed alexander dario sharp
14 Sep 2009
Appointment terminated director john carter
11 Sep 2009
Incorporation

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