ALL LEISURE HOLIDAYS LIMITED
MANCHESTER TALONGROVE TRAVEL LIMITED ALL LEISURE HOLIDAYS LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB
Company number 02888825
Status In Administration
Incorporation Date 18 January 1994
Company Type Private 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 eighty-five events have happened. The last three records are Satisfaction of charge 8 in full; Amended certificate of constitution of creditors' committee; Result of meeting of creditors. The most likely internet sites of ALL LEISURE HOLIDAYS LIMITED are www.allleisureholidays.co.uk, and www.all-leisure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Holidays Limited is a Private Limited Company. The company registration number is 02888825. All Leisure Holidays Limited has been working since 18 January 1994. The present status of the company is In Administration. The registered address of All Leisure Holidays Limited 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. BRYSON, David Angus Sibbald is a Director of the company. CORNISH, Lynn Kathleen is a Director of the company. HORNE, Stuart Vernon is a Director of the company. MASON, Nicole Louise is a Director of the company. MCKINNON, Tracey Anne is a Director of the company. SMITH, Ian is a Director of the company. WILSON, Colin James is a Director of the company. Secretary BRYANT, Joanne has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MALEMPRE, David Victor has been resigned. Secretary STEVENS, Robert has been resigned. Director ALLARD, Roger Jeffrey has been resigned. Director ARTHUR, Nigel John has been resigned. Director ATKINSON, Peter has been resigned. Director BRYANT, Robert David has been resigned. Director BRYANT, Robert David has been resigned. Director CHARLESON, Kenneth Harvey has been resigned. Director CRESSEY, Nigel David has been resigned. Director DEEGAN, Michael John has been resigned. Director DEWING, Joslin Luke has been resigned. Director DUFTY, Andrew has been resigned. Director DYSON, Anthony has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GADSBY, Christopher James has been resigned. Director HUMPHRIES, Michael has been resigned. Director JEFFRIES, Mark Andrew has been resigned. Director JOBBER, Rosslyn Antony has been resigned. Director LAWRENCE, Geoffrey Edward has been resigned. Director MALEMPRE, David Victor 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 MORRISON, Julie has been resigned. Director MURRAY, Alan Charles has been resigned. Director OVENDEN, Phillip Sidney has been resigned. Director PARKER, Nigel has been resigned. Director PATERSON, Colin Campbell, Captain has been resigned. Director RUTTER, Gilbert Alexander has been resigned. Director RYAN, Patrick has been resigned. Director SHERRING, Terence has been resigned. Director SMITH, Dudley Peter has been resigned. Director STEVENS, Robert has been resigned. Director STONE, Colin has been resigned. Director WALKER, David Sylvanus John has been resigned. Director WHEDDON, Stephen Charles 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: 10 October 1997
Director
ALLARD, Roger Jeffrey
Appointed Date: 10 October 1997
71 years old
Director
BRYSON, David Angus Sibbald
Appointed Date: 01 July 2013
69 years old
Director
CORNISH, Lynn Kathleen
Appointed Date: 20 September 2014
61 years old
Director
HORNE, Stuart Vernon
Appointed Date: 05 August 2013
66 years old
Director
MASON, Nicole Louise
Appointed Date: 01 April 2015
51 years old
Director
MCKINNON, Tracey Anne
Appointed Date: 20 November 2012
67 years old
Director
SMITH, Ian
Appointed Date: 28 August 2012
75 years old
Director
WILSON, Colin James
Appointed Date: 20 November 2012
63 years old

Resigned Directors

Secretary
BRYANT, Joanne
Resigned: 11 April 1994
Appointed Date: 19 January 1994
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 18 January 1994
Secretary
MALEMPRE, David Victor
Resigned: 26 March 1996
Appointed Date: 11 April 1994
Secretary
STEVENS, Robert
Resigned: 10 October 1997
Appointed Date: 26 March 1996
Director
ALLARD, Roger Jeffrey
Resigned: 28 March 1996
Appointed Date: 19 January 1994
71 years old
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
ATKINSON, Peter
Resigned: 05 February 1997
Appointed Date: 03 November 1995
66 years old
Director
BRYANT, Robert David
Resigned: 08 April 2013
Appointed Date: 01 April 2004
73 years old
Director
BRYANT, Robert David
Resigned: 10 October 1997
Appointed Date: 01 August 1994
73 years old
Director
CHARLESON, Kenneth Harvey
Resigned: 08 December 2016
Appointed Date: 13 September 2013
60 years old
Director
CRESSEY, Nigel David
Resigned: 19 December 2013
Appointed Date: 01 September 2011
65 years old
Director
DEEGAN, Michael John
Resigned: 23 November 2012
Appointed Date: 12 April 2010
63 years old
Director
DEWING, Joslin Luke
Resigned: 29 April 2013
Appointed Date: 01 March 2011
50 years old
Director
DUFTY, Andrew
Resigned: 16 January 2015
Appointed Date: 20 November 2012
56 years old
Director
DYSON, Anthony
Resigned: 11 September 2013
Appointed Date: 29 August 2007
77 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 18 January 1994
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 28 August 2012
66 years old
Director
HUMPHRIES, Michael
Resigned: 26 March 1996
Appointed Date: 12 September 1994
64 years old
Director
JEFFRIES, Mark Andrew
Resigned: 24 June 2011
Appointed Date: 01 October 2008
66 years old
Director
JOBBER, Rosslyn Antony
Resigned: 08 April 2011
Appointed Date: 10 March 2009
61 years old
Director
LAWRENCE, Geoffrey Edward
Resigned: 28 September 2012
Appointed Date: 10 March 2009
56 years old
Director
MALEMPRE, David Victor
Resigned: 26 March 1996
Appointed Date: 11 April 1994
76 years old
Director
MARCHANT, Guy Stephen
Resigned: 31 January 2011
Appointed Date: 01 October 2008
51 years old
Director
MELARD, Helene Marthe
Resigned: 01 October 2008
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
MORRISON, Julie
Resigned: 14 March 2016
Appointed Date: 01 September 2013
57 years old
Director
MURRAY, Alan Charles
Resigned: 31 May 2013
Appointed Date: 06 December 2010
58 years old
Director
OVENDEN, Phillip Sidney
Resigned: 01 October 2008
Appointed Date: 21 October 2000
83 years old
Director
PARKER, Nigel
Resigned: 05 March 2002
Appointed Date: 21 October 2000
68 years old
Director
PATERSON, Colin Campbell, Captain
Resigned: 12 May 2004
Appointed Date: 10 October 1997
93 years old
Director
RUTTER, Gilbert Alexander
Resigned: 30 April 2013
Appointed Date: 20 November 2007
80 years old
Director
RYAN, Patrick
Resigned: 07 August 2013
Appointed Date: 30 April 2013
63 years old
Director
SHERRING, Terence
Resigned: 28 August 2003
Appointed Date: 10 April 2001
76 years old
Director
SMITH, Dudley Peter
Resigned: 31 March 2011
Appointed Date: 01 May 2001
82 years old
Director
STEVENS, Robert
Resigned: 10 October 1997
Appointed Date: 21 March 1995
73 years old
Director
STONE, Colin
Resigned: 04 December 2012
Appointed Date: 29 August 2007
65 years old
Director
WALKER, David Sylvanus John
Resigned: 31 August 1999
Appointed Date: 10 October 1997
80 years old
Director
WHEDDON, Stephen Charles
Resigned: 13 March 2008
Appointed Date: 11 March 1999
62 years old
Director
WILES, David Alan
Resigned: 29 September 2016
Appointed Date: 06 September 2007
60 years old
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old
Director
YELLOW, David Anthony
Resigned: 03 April 2009
Appointed Date: 16 May 2005
79 years old

ALL LEISURE HOLIDAYS LIMITED Events

04 Apr 2017
Satisfaction of charge 8 in full
03 Apr 2017
Amended certificate of constitution of creditors' committee
03 Apr 2017
Result of meeting of creditors
07 Mar 2017
Statement of administrator's proposal
22 Jan 2017
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 22 January 2017
...
... and 175 more events
10 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Director resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: 82 st john street london EC1M 4JN
24 Feb 1994
Accounting reference date notified as 30/09
18 Jan 1994
Incorporation

ALL LEISURE HOLIDAYS LIMITED Charges

7 June 2012
Deed of covenant
Delivered: 15 June 2012
Status: Satisfied on 4 April 2017
Persons entitled: Roger Allard
Description: The ship means the vessel 'alexander von humboldt'. All…
15 May 2012
Deposit agreement to secure own liabilities
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All such rights to the repayment of the deposit meaning the…
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…
15 May 2012
Deposit agreement to secure own liabilities
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 May 2012
Debenture deed
Delivered: 25 May 2012
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2003
Deposit agreement
Delivered: 23 January 2003
Status: Satisfied on 10 December 2009
Persons entitled: Investec Bank (UK) Limited
Description: All monies in deposit account numbered 505501 and any…
25 July 1996
Deed of charge over credit balances
Delivered: 2 August 1996
Status: Satisfied on 10 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
21 March 1995
Deed of charge over credit balances
Delivered: 28 March 1995
Status: Satisfied on 10 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

Similar Companies

ALL LEGAL SERVICES LIMITED ALL LEISURE GROUP PLC ALL LEISURE LIMITED ALL LETS LTD ALL LETTING SOLUTIONS LIMITED ALL LEVEL CONSTRUCTION LIMITED ALL LEVELS FLOORING CONTRACTS LIMITED