ANTHONY SHAW LEISURE UNLIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1LH

Company number 01514665
Status Active
Incorporation Date 28 August 1980
Company Type Private Unlimited Company
Address 11 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 1LH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 015146650043 in full; Registration of charge 015146650052, created on 18 August 2016. The most likely internet sites of ANTHONY SHAW LEISURE UNLIMITED are www.anthonyshawleisure.co.uk, and www.anthony-shaw-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Anthony Shaw Leisure Unlimited is a Private Unlimited Company. The company registration number is 01514665. Anthony Shaw Leisure Unlimited has been working since 28 August 1980. The present status of the company is Active. The registered address of Anthony Shaw Leisure Unlimited is 11 Hedon Road Hull North Humberside Hu9 1lh. . SHAW, Alison is a Secretary of the company. SHAW, Anthony Joseph is a Director of the company. Director SHAW, Alison has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHAW, Alison
Director
SHAW, Anthony Joseph

72 years old

Resigned Directors

Director
SHAW, Alison
Resigned: 01 April 2003
73 years old

Persons With Significant Control

Mr Anthony Joseph Shaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harley Ross Jameson Shaw
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY SHAW LEISURE UNLIMITED Events

19 Feb 2017
Confirmation statement made on 15 December 2016 with updates
17 Jan 2017
Satisfaction of charge 015146650043 in full
30 Aug 2016
Registration of charge 015146650052, created on 18 August 2016
30 Aug 2016
Registration of charge 015146650051, created on 18 August 2016
20 Aug 2016
Registration of charge 015146650050, created on 18 August 2016
...
... and 151 more events
11 Jan 1988
Return made up to 16/09/87; full list of members
04 Jun 1987
Declaration of satisfaction of mortgage/charge
16 Jan 1987
Return made up to 28/07/86; full list of members
27 Aug 1982
Company name changed\certificate issued on 27/08/82
28 Aug 1980
Certificate of incorporation

ANTHONY SHAW LEISURE UNLIMITED Charges

18 August 2016
Charge code 0151 4665 0052
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
18 August 2016
Charge code 0151 4665 0051
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold and leasehold property known as 26-27 park row…
18 August 2016
Charge code 0151 4665 0050
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43 eccleston street and 1, 3 and 5 leyland street prescot…
24 March 2016
Charge code 0151 4665 0049
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
24 March 2016
Charge code 0151 4665 0048
Delivered: 8 April 2016
Status: Satisfied on 22 April 2016
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Contains floating charge…
24 March 2016
Charge code 0151 4665 0047
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as becketts bank 28-30 park row…
22 January 2016
Charge code 0151 4665 0046
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold land comprising 182 high street…
30 October 2015
Charge code 0151 4665 0045
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land comprising 24, 25 and 25A baxtergate…
30 October 2015
Charge code 0151 4665 0044
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land comprising 32 market place, gainsborough DN21…
30 October 2015
Charge code 0151 4665 0043
Delivered: 2 November 2015
Status: Satisfied on 17 January 2017
Persons entitled: Santander UK PLC
Description: Freehold land comprising 15A sheep market, spalding, PE11…
30 October 2015
Charge code 0151 4665 0042
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0151 4665 0041
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0151 4665 0040
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 36/38 st. Augustine's gate…
7 May 2015
Charge code 0151 4665 0039
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
24 April 2014
Charge code 0151 4665 0038
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 42 hull road anlaby hull title number YEA19074…
6 January 2014
Charge code 0151 4665 0037
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 32 market palce, gainsborough, t/no: LL164699…
6 January 2014
Charge code 0151 4665 0036
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24/25/25A baxtergate doncaster t/no's SYK12619 and…
6 January 2014
Charge code 0151 4665 0035
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 15A sheep market, spalding, lincolnshire, t/no:…
4 September 2013
Charge code 0151 4665 0034
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Tyler Evelyn Shaw (Collectively the Managing Trustees of Anthony Shaw Leisure Limited (Ssas) Retirement Benefits Scheme) Lana Alice Shaw Alison Shaw Anthony Joseph Shaw
Description: Freehold property known as 22 grosvenor park grosvenor road…
1 August 2013
Charge code 0151 4665 0033
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2-3 king court and 5 kings square york t/no NYK328662…
17 June 2013
Charge code 0151 4665 0032
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Anthony Joseph Shaw, Alison Shaw, Lana Alice Shaw and Tyler Evelyn Shaw, Collectively the Managing Trustees of Anthony Shaw Leisure LTD (Ssas) Retirement Benefits Scheme
Description: 22 grosvenor park, grosvenor road, york, f/h: nyk 270551.
7 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 2 August 2014
Persons entitled: Anthony Shaw, Alison Shaw, Lana Shaw and Tyler Shaw Being the Managing Trustees of the Anthony Shaw Leisure Limited (Ssas) Retirement Benefits Scheme
Description: F/H property k/a 21/21A westgate, wakefield, west yorkshire…
7 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 2 August 2014
Persons entitled: Anthony Shaw, Alison Shaw, Lana Shaw and Tyler Shaw Being the Managing Trustees of the Anthony Shaw Leisure Limited (Ssas) Retirement Benefits Scheme
Description: F/H property k/a 21/21A westgate, wakefield, west yorkshire…
19 April 2011
Legal charge
Delivered: 6 May 2011
Status: Satisfied on 2 August 2014
Persons entitled: Anthony Shaw,Alison Shaw,Lana Shaw,Tyler Shaw (The Managing Trustees of the Anthony Shaw Leisure Limited (Ssas) Retirment Benefits Scheme)
Description: F/H property k/a 21/21A westaget wakefield west yorkshire…
21 July 2010
Mortgage
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 parliament street and 1 the pavement…
19 March 2010
Mortgage
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 42 hull road anlaby hull t/n YEA19074 together with all…
24 June 2008
Mortgage
Delivered: 27 June 2008
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 james street harrogate north yorkshire; together…
25 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46 coney street, york, north yorkshire…
27 June 2006
Mortgage
Delivered: 29 June 2006
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Somerfield supermarket 32-34 market place thirsk north…
26 June 2006
Mortgage
Delivered: 28 June 2006
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Iceland 17-25 market street shaw oldham lancashire t/no gm…
29 September 2005
Mortgage deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 39-43 westgate and 5-13 queen street…
3 August 2005
Mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 48 market street barnsley south…
24 March 2005
Mortgage
Delivered: 30 March 2005
Status: Satisfied on 30 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 21/21A westgate wakefield t/no's wyk 318753,wyk 328968,wyk…
1 May 2003
Mortgage deed
Delivered: 7 May 2003
Status: Satisfied on 2 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the red lion 39 market place doncaster…
7 January 2002
Mortgage deed
Delivered: 16 January 2002
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 37/39 college street, rotherham, t/n…
1 August 2001
Mortgage deed
Delivered: 8 August 2001
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at wakefield west yorkshire with t/no;-WYK605828…
22 March 1999
Mortgage deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the ings centre savoy road hull t/no.HS275844. Together…
24 March 1998
Mortgage
Delivered: 26 March 1998
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 49/63 woodhall way molescroft beverley…
24 March 1998
Mortgage
Delivered: 26 March 1998
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 317 holderness road kingston upon hull…
14 November 1996
Mortgage
Delivered: 15 November 1996
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a 35/47 boroughgate otley west yorkshire…
2 August 1996
Mortgage
Delivered: 9 August 1996
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 57/65 eastbourne road middlesbrough…
2 August 1996
Mortgage
Delivered: 9 August 1996
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a 121/123 chanterlands avenue hull kingston upon…
25 March 1996
Legal charge
Delivered: 28 March 1996
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Bank PLC
Description: 42 gowthorpe selby t/no.NYK171350 and all buildings…
13 March 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Bank PLC
Description: 5/7 keppel street south shields tyne and wear t/n-TY317343…
4 November 1994
Legal charge
Delivered: 19 November 1994
Status: Satisfied on 30 July 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 283/297 holderness road,hull.t/no.hs…
25 March 1993
Single debenture
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 March 1993
Memorandum of charge
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks and shares and all securities marketable (see…
30 September 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied on 15 January 2014
Persons entitled: Lloyds Bank PLC
Description: F/H, 83/85 ferensway, hull, north humberside title no. Hs…
5 June 1985
Legal charge
Delivered: 21 June 1985
Status: Satisfied
Persons entitled: J. Shaw E.M. Shaw.
Description: 22 & 23 prince street bridlington.
16 May 1985
Legal mortgage
Delivered: 22 May 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 & 23 prince street bridlington, north humberside.

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