ABBEY LEISURE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DY

Company number 00887321
Status Active
Incorporation Date 9 September 1966
Company Type Private Limited Company
Address 22 BASEMENT 2, 22 GREEK STREET, LONDON, ENGLAND, W1D 4DY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Anthony Coade Aljoe as a director on 20 October 2016; Director's details changed for Anthony Coade Aljoe on 16 September 2016. The most likely internet sites of ABBEY LEISURE GROUP LIMITED are www.abbeyleisuregroup.co.uk, and www.abbey-leisure-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-nine years and three months. Abbey Leisure Group Limited is a Private Limited Company. The company registration number is 00887321. Abbey Leisure Group Limited has been working since 09 September 1966. The present status of the company is Active. The registered address of Abbey Leisure Group Limited is 22 Basement 2 22 Greek Street London England W1d 4dy. The company`s financial liabilities are £312.25k. It is £3.03k against last year. And the total assets are £556.49k, which is £98.21k against last year. ALJOE, Mark Coade is a Secretary of the company. ALJOE, Mark Coade is a Director of the company. Director ALJOE, Anthony Coade has been resigned. Director EVERITT, Michael Philip has been resigned. The company operates in "Support activities to performing arts".


abbey leisure group Key Finiance

LIABILITIES £312.25k
+0%
CASH n/a
TOTAL ASSETS £556.49k
+21%
All Financial Figures

Current Directors

Secretary
ALJOE, Mark Coade
Director
ALJOE, Mark Coade

66 years old

Resigned Directors

Director
ALJOE, Anthony Coade
Resigned: 20 October 2016
95 years old
Director
EVERITT, Michael Philip
Resigned: 31 July 1997
72 years old

Persons With Significant Control

Mr Mark Coade Aljoe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY LEISURE GROUP LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Termination of appointment of Anthony Coade Aljoe as a director on 20 October 2016
17 Oct 2016
Director's details changed for Anthony Coade Aljoe on 16 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
...
... and 70 more events
20 May 1988
Company name changed admail (distributors) LIMITED\certificate issued on 23/05/88
20 Apr 1988
Return made up to 09/09/87; full list of members
24 Mar 1987
Group of companies' accounts made up to 31 December 1985
26 Nov 1986
Return made up to 08/09/86; full list of members
15 Oct 1986
Group of companies' accounts made up to 31 December 1984

ABBEY LEISURE GROUP LIMITED Charges

13 January 2000
Charge over credit balances
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £96,000 and interest accrued now or to be held…
16 May 1991
Mortgage debenture
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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