ALFA LEISUREPLEX GROUP LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6AF

Company number 09608912
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mr Paul Anthony Bull as a director on 13 December 2016. The most likely internet sites of ALFA LEISUREPLEX GROUP LIMITED are www.alfaleisureplexgroup.co.uk, and www.alfa-leisureplex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Alfa Leisureplex Group Limited is a Private Limited Company. The company registration number is 09608912. Alfa Leisureplex Group Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Alfa Leisureplex Group Limited is Alfa Building East Terrace Euxton Lane Euxton Chorley Lancashire United Kingdom Pr7 6af. . RUSSELL, Emma is a Secretary of the company. BULL, Paul Anthony is a Director of the company. MAGUIRE, Lucia Danielle is a Director of the company. RUSSELL, Emma is a Director of the company. SAWBRIDGE, Karen Elizabeth is a Director of the company. SAWBRIDGE, Paul Henry is a Director of the company. SAWBRIDGE, Peter George is a Director of the company. Director BLUNDELL, Andrew Lewis has been resigned. Director FORD, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RUSSELL, Emma
Appointed Date: 29 June 2015
Director
BULL, Paul Anthony
Appointed Date: 13 December 2016
63 years old
Director
MAGUIRE, Lucia Danielle
Appointed Date: 29 June 2015
40 years old
Director
RUSSELL, Emma
Appointed Date: 29 June 2015
46 years old
Director
SAWBRIDGE, Karen Elizabeth
Appointed Date: 29 September 2015
60 years old
Director
SAWBRIDGE, Paul Henry
Appointed Date: 27 May 2015
72 years old
Director
SAWBRIDGE, Peter George
Appointed Date: 27 May 2015
70 years old

Resigned Directors

Director
BLUNDELL, Andrew Lewis
Resigned: 02 September 2016
Appointed Date: 29 June 2015
53 years old
Director
FORD, Stephen John
Resigned: 15 May 2016
Appointed Date: 29 September 2015
63 years old

ALFA LEISUREPLEX GROUP LIMITED Events

21 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
15 Dec 2016
Appointment of Mr Paul Anthony Bull as a director on 13 December 2016
19 Sep 2016
Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
15 Jul 2015
Appointment of Ms Emma Russell as a director on 29 June 2015
03 Jul 2015
Registration of charge 096089120001, created on 3 July 2015
03 Jul 2015
Registration of charge 096089120002, created on 3 July 2015
27 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1

ALFA LEISUREPLEX GROUP LIMITED Charges

3 July 2015
Charge code 0960 8912 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 July 2015
Charge code 0960 8912 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.

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