ABC LEISURE GROUP LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
ABC LEISURE GROUP LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
ABC LEISURE GROUP LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860394. The accounts status is GROUP and accounts are next due on 31/07/2024.
ABC LEISURE GROUP LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860394. The accounts status is GROUP and accounts are next due on 31/07/2024.
ABC LEISURE GROUP LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
30120 - Building of pleasure and sporting boats
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
SCARFIELD WHARF
WORCESTERSHIRE
B48 7SQ
This Company Originates in : United Kingdom
Previous trading names include:
ALVECHURCH BOAT CENTRES LIMITED (until 10/04/2007)
ALVECHURCH BOAT CENTRES LIMITED (until 10/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN HELPS | Secretary | 2022-10-21 | CURRENT | ||
KEVIN PATRICK THRELFALL | Sep 1948 | British | Director | 1993-11-30 | CURRENT |
MR EDWARD JOHN HELPS | May 1953 | British | Director | 1999-12-15 | CURRENT |
MRS HALEY HADLEY | Nov 1975 | British | Director | 2022-06-01 | CURRENT |
MR ALAN BOATMAN | Feb 1962 | British | Director | 2022-06-01 | CURRENT |
MR CARL ROBERT ONENS | Sep 1971 | British | Director | 2007-01-01 | CURRENT |
STEPHEN BODDICE | Oct 1951 | British | Director | 1993-11-19 | CURRENT |
MR LEIGH FRANCE | Jun 1974 | British | Director | 2022-06-01 | CURRENT |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-08 UNTIL 1993-11-15 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-08 UNTIL 1993-11-15 | RESIGNED | ||
MR DAVID ROBERT ARRAND | Oct 1952 | Director | 1999-12-15 UNTIL 2007-01-01 | RESIGNED | |
MR CHRISTOPHER JOSEPH DAVIES | Aug 1946 | British | Director | 1993-11-19 UNTIL 2004-10-20 | RESIGNED |
DAVID LOCKETT-SMITH | May 1946 | British | Director | 1993-11-15 UNTIL 1993-11-30 | RESIGNED |
MR JAMES DAVID HODGKISS | Jun 1975 | British | Director | 2023-06-21 UNTIL 2024-01-26 | RESIGNED |
DAVID RICHMOND TURNER | Jan 1954 | British | Director | 2006-01-01 UNTIL 2008-12-31 | RESIGNED |
MRS SAMANTHA MITCHELL | Secretary | 2015-01-29 UNTIL 2022-10-21 | RESIGNED | ||
STEPHEN BODDICE | Oct 1951 | British | Secretary | 1993-11-19 UNTIL 2001-01-17 | RESIGNED |
MR CARL ROBERT ONENS | Secretary | 2011-02-11 UNTIL 2015-01-28 | RESIGNED | ||
JULIE WILKINSON | British | Secretary | 1993-11-15 UNTIL 1993-11-19 | RESIGNED | |
MR DAVID ROBERT ARRAND | Oct 1952 | Secretary | 2001-01-17 UNTIL 2011-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Boddice | 2018-05-01 | 10/1951 | Ownership of shares 25 to 50 percent | |
Mr Kevin Patrick Threlfall | 2018-05-01 | 9/1948 | Ownership of shares 25 to 50 percent | |
Mr Edward John Helps | 2018-05-01 | 5/1953 | Ownership of shares 25 to 50 percent | |
Mr Edwards Helps | 2016-09-30 - 2018-05-01 | 5/1953 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABC_LEISURE_GROUP_LIMITED - Accounts | 2024-05-17 | 29-10-2023 | £356,435 Cash £4,191,137 equity |
ABC_LEISURE_GROUP_LIMITED - Accounts | 2023-07-29 | 30-10-2022 | |
ABC_LEISURE_GROUP_LIMITED - Accounts | 2022-05-31 | 31-10-2021 | £1,735,365 Cash |
ABC_LEISURE_GROUP_LIMITED - Accounts | 2021-04-13 | 25-10-2020 | £2,117,125 Cash £3,321,091 equity |
ABC_LEISURE_GROUP_LIMITED - Accounts | 2020-07-29 | 27-10-2019 | £1,176,507 Cash |