ALL LEISURE GROUP PLC
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 01609517
Status Liquidation
Incorporation Date 26 January 1982
Company Type Public Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Peter Eric Buckley as a director on 27 September 2016. The most likely internet sites of ALL LEISURE GROUP PLC are www.allleisuregroup.co.uk, and www.all-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley 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 Leisure Group Plc is a Public Limited Company. The company registration number is 01609517. All Leisure Group Plc has been working since 26 January 1982. The present status of the company is Liquidation. The registered address of All Leisure Group Plc is 4 Hardman Square Spinningfields Manchester M3 3eb. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BUCKLEY, Peter Eric is a Director of the company. JENKINS, Nigel John is a Director of the company. SMITH, Ian is a Director of the company. Secretary ASHPOLE, George William has been resigned. Secretary LANGLEY POPE, Nicholas has been resigned. Director ARTHUR, Nigel John has been resigned. Director ASHPOLE, George William has been resigned. Director BRYANT, Robert David has been resigned. Director GADSBY, Christopher James has been resigned. Director JOBBER, Rosslyn Antony has been resigned. Director LANGLEY POPE, Nicholas has been resigned. Director LANGLEY POPE, Susan Margaret has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MELARD, Helene Marthe has been resigned. Director MORRIS, Neil John has been resigned. Director OVENDEN, Phillip Sidney has been resigned. Director PARKER, Nigel has been resigned. Director SHERRING, Terence has been resigned. Director SMITH, Dudley Peter has been resigned. Director WILES, David Alan has been resigned. Director WITTS, Kevan Ronald has been resigned. Director YELLOW, David Anthony has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 30 September 1998
Director
ALLARD, Roger Jeffrey
Appointed Date: 29 May 1996
71 years old
Director
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
73 years old
Director
JENKINS, Nigel John
Appointed Date: 06 September 2007
73 years old
Director
SMITH, Ian
Appointed Date: 28 August 2012
75 years old

Resigned Directors

Secretary
ASHPOLE, George William
Resigned: 10 November 1997
Appointed Date: 29 May 1996
Secretary
LANGLEY POPE, Nicholas
Resigned: 29 May 1996
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
ASHPOLE, George William
Resigned: 10 November 1997
Appointed Date: 29 May 1996
88 years old
Director
BRYANT, Robert David
Resigned: 08 April 2013
Appointed Date: 03 October 2002
72 years old
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 28 August 2012
66 years old
Director
JOBBER, Rosslyn Antony
Resigned: 08 April 2011
Appointed Date: 06 September 2007
61 years old
Director
LANGLEY POPE, Nicholas
Resigned: 29 May 1996
85 years old
Director
LANGLEY POPE, Susan Margaret
Resigned: 29 May 1996
77 years old
Director
MARCHANT, Guy Stephen
Resigned: 31 January 2011
Appointed Date: 20 February 2008
51 years old
Director
MELARD, Helene Marthe
Resigned: 06 September 2007
Appointed Date: 01 April 2004
55 years old
Director
MORRIS, Neil John
Resigned: 31 May 2013
Appointed Date: 24 January 2011
50 years old
Director
OVENDEN, Phillip Sidney
Resigned: 25 July 2016
Appointed Date: 01 May 2001
83 years old
Director
PARKER, Nigel
Resigned: 05 March 2002
Appointed Date: 01 May 2001
68 years old
Director
SHERRING, Terence
Resigned: 28 August 2003
Appointed Date: 01 May 2001
76 years old
Director
SMITH, Dudley Peter
Resigned: 06 September 2007
Appointed Date: 03 October 2002
81 years old
Director
WILES, David Alan
Resigned: 06 September 2007
Appointed Date: 03 October 2002
60 years old
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old
Director
YELLOW, David Anthony
Resigned: 06 September 2007
Appointed Date: 16 May 2005
79 years old

Persons With Significant Control

Mr Roger Jeffrey Allard
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL LEISURE GROUP PLC Events

16 Dec 2016
Satisfaction of charge 3 in full
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Nigel John Arthur as a director on 27 September 2016
25 Aug 2016
Termination of appointment of Phillip Sidney Ovenden as a director on 25 July 2016
...
... and 166 more events
02 Jul 1986
Registered office changed on 02/07/86 from: avante house 9 bridge street pinner middlesex HA5 3HR
27 May 1986
Accounts made up to 31 March 1985
27 May 1986
Return made up to 28/11/85; full list of members
13 May 1983
Particulars of mortgage/charge
26 Jan 1982
Incorporation

ALL LEISURE GROUP PLC Charges

15 May 2012
An omnibus guarantee and set-off agreement
Delivered: 1 June 2012
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 4 November 1992
Persons entitled: Barclays Bank PLC
Description: 54,The hundred,romsey,hampshire.
29 April 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H 54 the hundred romsey hampshire.

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