PURE LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PURE LEISURE GROUP LIMITED
COMPANY NUMBER
05113719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2004
(20 years and 8 months old)
WEBSITE
www.pure-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/04/2004
28/07/2004
BROOMCO (3461) LIMITED
LANCASHIRE
LA5 9RN
Telephone: 01524784290
TPS: No
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Telephone: 781918
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 |
|---|---|---|
| PURE LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| BILLING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LOWTHER HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURE 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 PURE LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE 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: 02/01/2014 - Present (10 years and 11 months) Secretary: 07/07/2004 - Present (20 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 29 Past: 18 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Dean Alston (930171148) Appointed |
| 30/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | Gillian Louise Newman (927035943) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Paul Rossiter (906817411) Appointed |
| 17/03/2021 | New Board Member Paul Rossiter (906817411) Appointed |
| 14/02/2021 | New Accounts filed |
| 05/06/2020 | Trevor James White (914825311) has left the board |
| 05/06/2020 | New Board Member Gillian Louise Newman (927035943) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Boyd St John Stott (924226897) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 24/10/2018 | Gordon Alexander Walker (925145789) has left the board |
| 24/10/2018 | New Board Member Gordon Alexander Walker (925146597) Appointed |
| 17/10/2018 | New Board Member Gordon Alexander Walker (925145789) Appointed |
| 17/10/2018 | New Board Member John Charles Morphet (921263633) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Stuart Bernard Marston (921641101) has left the board |
| 18/01/2018 | Andrew David Sutton (918614111) has left the board |
| 25/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 19/10/2016 | Nigel Byron Wimpenny (918420549) has left the board |
| 19/10/2016 | New Board Member Stuart Bernard Marston (921641101) Appointed |
| 19/10/2016 | New Board Member Andrew David Sutton (918614111) Appointed |
| 11/05/2016 | New Annual Return filed |
| 08/04/2016 | James Christopher Morphet (920347597) has left the board |
| 16/12/2015 | New Board Member James Christopher Morphet (920347597) Appointed |
| 06/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/08/2014 | New Board Member Matthew David Morphet (919019971) Appointed |
| 16/05/2014 | New Annual Return filed |
| 29/04/2014 | Anthony Maxwell Fox (904649078) has left the board |
| 12/03/2014 | Christopher Anthony Royle (911253005) has left the board |
| 15/01/2014 | New Board Member Nigel Byron Wimpenny (918420549) Appointed |
| 15/01/2014 | New Board Member Paul Rossiter (906817411) Appointed |
| 12/11/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Trevor James White (914825311) Appointed |
| 10/07/2013 | Malcolm Richard Hill (913406493) has left the board |
| 21/06/2013 | New Annual Return filed |
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