Company number 01949537
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address PIER FORECOURT, PROMENADE, SOUTHPORT, MERSEYSIDE, PR8 1QX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 250,000
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SILCOCK LEISURE GROUP LIMITED are www.silcockleisuregroup.co.uk, and www.silcock-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Silcock Leisure Group Limited is a Private Limited Company.
The company registration number is 01949537. Silcock Leisure Group Limited has been working since 24 September 1985.
The present status of the company is Active. The registered address of Silcock Leisure Group Limited is Pier Forecourt Promenade Southport Merseyside Pr8 1qx. . SILCOCK, Mark Anthony is a Secretary of the company. SILCOCK, Herbert Edward is a Director of the company. SILCOCK, Herbert Arthur is a Director of the company. SILCOCK, Jane is a Director of the company. SILCOCK, Mark Anthony is a Director of the company. SILCOCK-CALLAGHAN, Pauline Ann is a Director of the company. Secretary SILCOCK, Herbert Edward has been resigned. Secretary SILCOCK-CALLAGHAN, Pauline Ann has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
SILCOCK LEISURE GROUP LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 80 more events
06 Mar 1987
Particulars of mortgage/charge
06 Nov 1986
Accounting reference date shortened from 30/11 to 28/02
24 Sep 1985
Certificate of incorporation
24 Sep 1985
Incorporation
28 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: The Trustees of Silcock Company Pension Scheme
Description: 40 nevill street, southport.
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property comprised in supplemental lease dated 10…
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property comprised in deed of variance supplemental…
2 April 2001
Legal charge
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 149 the rpomenade and 29 foxhall road blackpool and 151…
30 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Miriam Gittins
Description: 24/26 nevill street southport merseyside t/no.MS402794…
2 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied
on 5 June 1999
Persons entitled: Southport Restaurants Limited
Description: 24 and 26 neville street southport.
11 January 1994
Legal charge
Delivered: 15 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all the company's interest in…
11 January 1994
Legal charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-all the company's interest in 31…
11 January 1994
Legal charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all the company's interest in 40…
11 January 1994
Legal charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage :-all the company's interest in 10…
11 January 1994
Legal charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…
6 November 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a 135 the promenade blackpool…
6 November 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings situated at and k/a 137 the…
4 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & buildings situate at & k/a 30 to 36…
6 January 1989
Legal charge
Delivered: 15 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildigns k/a 133 promenade and 21A foxhall…
8 January 1988
Legal charge
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land & buildings being 125 to 131 (odd) promenade 11 to…
8 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied
on 12 May 1992
Persons entitled: Barry Noble Limited
Description: Texas star arcade, 125 to 131 (odd) promenade and 11 to 21…
28 February 1987
Legal charge
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: L/H land & buildings on the southern side of marine parade…