AMG LEISURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ
Company number 05734582
Status In Administration
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Administrator's progress report to 17 February 2017; Administrator's progress report to 17 August 2016; Notice of extension of period of Administration. The most likely internet sites of AMG LEISURE LIMITED are www.amgleisure.co.uk, and www.amg-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Amg Leisure Limited is a Private Limited Company. The company registration number is 05734582. Amg Leisure Limited has been working since 08 March 2006. The present status of the company is In Administration. The registered address of Amg Leisure Limited is 4th Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . AUCKLAND, Alexander Edwin is a Secretary of the company. AUCKLAND, Alexander Edwin is a Director of the company. AUCKLAND, Alison Jayne is a Director of the company. SOWRAY, Mark Kevin is a Director of the company. SOWRAY, Sarah Louise is a Director of the company. Secretary STAINTON, Richard William has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AUCKLAND, Alexander Edwin
Appointed Date: 13 December 2006
Director
AUCKLAND, Alexander Edwin
Appointed Date: 05 July 2006
53 years old
Director
AUCKLAND, Alison Jayne
Appointed Date: 08 March 2006
56 years old
Director
SOWRAY, Mark Kevin
Appointed Date: 05 July 2006
57 years old
Director
SOWRAY, Sarah Louise
Appointed Date: 08 March 2006
48 years old

Resigned Directors

Secretary
STAINTON, Richard William
Resigned: 13 December 2006
Appointed Date: 08 March 2006
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

AMG LEISURE LIMITED Events

31 Mar 2017
Administrator's progress report to 17 February 2017
22 Sep 2016
Administrator's progress report to 17 August 2016
22 Sep 2016
Notice of extension of period of Administration
20 Apr 2016
Administrator's progress report to 2 March 2016
06 Oct 2015
Administrator's progress report to 2 September 2015
...
... and 56 more events
14 Mar 2006
Secretary resigned
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
08 Mar 2006
Incorporation

AMG LEISURE LIMITED Charges

10 September 2013
Charge code 0573 4582 0014
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Aurora Leasing Limited
Description: N/A. notification of addition to or amendment of charge.
22 May 2013
Charge code 0573 4582 0013
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0573 4582 0012
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aurora Leasing Limited
Description: N/A. notification of addition to or amendment of charge.
9 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 market place swaffham norfolk t/no…
9 December 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49-49A st james street king's lynn norfolk…
8 November 2011
Security assignment
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Description of the chattels. 1 sar blitz ML027169. 1 carre…
8 March 2011
Security assignment
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All of its rights title and interest now and in the future…
31 January 2011
Charge by way of debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Security assignment
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its rights title and interest now and in the future in…
10 November 2010
Chattel mortgage
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed mortgage the chattels and the…
6 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 1 October 2008
Persons entitled: Stade Developments (Hastings) Limited
Description: F/H property k/a 2 beach terrace road hunstanton norfolk…
6 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H beach plaza amusements beach terrace road hunstanton…
16 August 2006
Debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMG LAND SERVICES LTD. AMG LEGAL LIMITED AMG LIGHTING LTD AMG LIMITED AMG LOFT CONVERSIONS LIMITED AMG LOGISTICS LIMITED AMG LONDON LTD