ABC LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ABC LEISURE GROUP LIMITED
COMPANY NUMBER
02860394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
08/10/1993
(31 years and 2 months old)
WEBSITE
http://www.everythingcanalboats.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
08/12/1993
10/04/2007
ALVECHURCH BOAT CENTRES LIMITED
View all previous names
WORCESTERSHIRE
B48 7SQ
Telephone: 01905610660
TPS: No
Anderton Marina
Uplands Road
Anderton
Northwich, Cheshire
CW9 6AJ
Telephone: 79642
Hilperton Marina
Hammond Way
Trowbridge
Wiltshire
BA14 8RS
Telephone: 765243
Scarfield Wharf
Alvechurch
Worcester
Worcestershire
B48 7SQ
Telephone: 3330590
Wrenbury Mill
Cholmondeley Road
Wrenbury
Nantwich, Cheshire
CW5 8HG
Telephone: 780544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABC BOAT BUILDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Daniel William Lewis (932837886) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABC LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABC LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABC LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/11/1993 - Present (31 years and 1 months) Secretary: 19/11/1993 - Present (31 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
30/11/1993 - Present (31years) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 47 |
View Report |
|
15/12/1999 - Present (25years) Born in May 1953 (age: 71) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Daniel William Lewis (932837886) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 31/01/2024 | James David Hodgkiss (931040818) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 23/06/2023 | New Board Member James David Hodgkiss (931040818) Appointed |
| 23/06/2023 | New Board Member James David Hodgkiss (931040818) Appointed |
| 05/12/2022 | Samantha Mitchell (919541334) has left the board |
| 05/12/2022 | New Company Secretary Edwards John Helps (930286252) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Leigh France (929655395) Appointed |
| 03/06/2022 | New Board Member Haley Hadley (925120660) Appointed |
| 03/06/2022 | New Board Member Alan Boatman (929648658) Appointed |
| 02/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 03/03/2015 | Carl Robert Onens (916154322) has left the board |
| 03/03/2015 | New Company Secretary Samantha Mitchell (919541334) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Change in Reg. Office |
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