Shearings Leisure Group Limited

Company Registration Number: 09009187

Company registered in England and Wales

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Shearings Leisure Group Limited is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in Wigan, Lancashire.

Registered Address

VICTORIA MILL
MIRY LANE
WIGAN
LANCASHIRE
WN3 4AG

There are 13 companies currently registered at this postcode, including this one.

All companies at WN3 4AG

Registration Data

Company Number

09009187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,560,000£13,546,000£13,620,000
of which Cash £4,354,000£3,596,000£2,528,000
Total Assets £15,560,000£13,546,000£13,620,000
Current Liabilities £41,909,000£39,082,000£43,749,000
Net Current Assets £-26,349,000£-25,536,000£-30,129,000
Total Net Worth £-2,032,000£-2,593,000£-7,344,000

Previous Names

  • AGHOCO 1217 LIMITED, active until 1 April 2016

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 March 2015

     

    Milton Gate
    60 Chiswell Street
    London
    EC1Y 4AG
    United Kingdom

  • ANDERSON, Mark William

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    17
    Dominion Street
    London
    EC2M 2EF
    United Kingdom

  • CALVERT, Richard James

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1967

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG

  • GRAY, Rob Edward

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    17
    Dominion Street
    London
    EC2M 2EF
    United Kingdom

  • HEARN, Grant David

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • RIDDELL, James Hendry

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1979

    12
    Queen Anne Street
    London
    W1G 9LF
    United Kingdom

  • SPEAKMAN, Gary

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • YOUNG, William David

    Director

    Appointed on 20 February 2016

     

    Nationality: United States Citizen

    Occupation: Counsel

    Month of birth: August 1960

    2711
    N Haskell Avenue
    Suite 1700 And 2150
    Dallas
    Texas
    75204
    Usa

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 April 2014

    Resigned on 28 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • EDWARDS, Nicholas William John

    Director

    Appointed on 22 August 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    England

  • FLOWER, Vincent

    Director

    Appointed on 13 October 2016

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • FLOWER, Vincent

    Director

    Appointed on 28 May 2014

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • HART, Roger

    Director

    Appointed on 24 April 2014

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • ROGERS, Graham John

    Director

    Appointed on 28 May 2014

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • WHITE, Philip Michael

    Director

    Appointed on 1 July 2014

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    England

  • WORMWELL, Denis

    Director

    Appointed on 28 May 2014

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1961

    Victoria Mill
    Miry Lane
    Wigan
    Lancashire
    WN3 4AG
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 April 2014

    Resigned on 28 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 24 April 2014

    Resigned on 28 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6816GNN. Transaction: MzE3Nzk2NDAyN2FkaXF6a2N4.

  2. 12 June 2017 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE [View PDF]

    Category: Address. Type: AD03. Barcode: X688KG1M. Transaction: MzE3Nzc0NDcwNGFkaXF6a2N4.

  3. 12 June 2017 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE [View PDF]

    Category: Address. Type: AD02. Barcode: X688KFZD. Transaction: MzE3Nzc0NDY5OWFkaXF6a2N4.

  4. 9 June 2017 Secretary's details changed for A G Secretarial Limited on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH04. Barcode: X688KEBD. Transaction: MzE3Nzc0NDY1NmFkaXF6a2N4.

  5. 19 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SCDL6. Transaction: MzE3NjE0NDUwNGFkaXF6a2N4.

  6. 27 April 2017 Appointment of Mr Richard James Calvert as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X659012Y. Transaction: MzE3NDU3NTYyOGFkaXF6a2N4.

  7. 27 April 2017 Termination of appointment of Vincent Flower as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X658YK0Q. Transaction: MzE3NDU2MDk4OWFkaXF6a2N4.

  8. 7 November 2016 Appointment of Mr Vincent Flower as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5J88MCJ. Transaction: MzE2MTQwNDgyMWFkaXF6a2N4.

  9. 25 October 2016 Termination of appointment of Denis Wormwell as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5ICOOM1. Transaction: MzE2MDQzODIyM2FkaXF6a2N4.

  10. 29 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55UENZM. Transaction: MzE0NzM5ODEzMGFkaXF6a2N4.

  11. 26 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508J4G. Transaction: MzE0NjgyODQwNWFkaXF6a2N4.

  12. 1 April 2016 Appointment of Mr William David Young as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2MYQ. Transaction: MzE0NTMzNTQ0M2FkaXF6a2N4.

  13. 1 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540OKTD. Transaction: MzE0NTQwMzM0MmFkaXF6a2N4.

  14. 31 March 2016 Appointment of Mr Robert Edward Gray as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2N7S. Transaction: MzE0NTMzNTQ1MGFkaXF6a2N4.

  15. 31 March 2016 Appointment of Mr James Hendry Riddell as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2N84. Transaction: MzE0NTMzNTQ2MmFkaXF6a2N4.

  16. 31 March 2016 Appointment of Mr Mark William Anderson as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2N43. Transaction: MzE0NTMzNTQ2OGFkaXF6a2N4.

  17. 31 March 2016 Statement of capital following an allotment of shares on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Capital. Type: SH01. Barcode: X53Y2AYH. Transaction: MzE0NTMzMjQ0M2FkaXF6a2N4.

  18. 10 March 2016 Termination of appointment of Vincent Flower as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52HQA0Z. Transaction: MzE0MzgyNzA1M2FkaXF6a2N4.

  19. 10 March 2016 Termination of appointment of Graham John Rogers as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52HQ9YW. Transaction: MzE0MzgyNzA0NmFkaXF6a2N4.

  20. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxVklZSEVhZGlxemtjeA.

  21. 29 February 2016 Termination of appointment of Philip Michael White as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: X51REK8W. Transaction: MzE0Mjk2ODA3NmFkaXF6a2N4.

  22. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4615SYH. Transaction: MzEyMTg1MzkwMmFkaXF6a2N4.

  23. 19 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XB4F6. Transaction: MzEyMTI0NDM3NWFkaXF6a2N4.

  24. 25 March 2015 Appointment of Mr Grant David Hearn as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XJGTC. Transaction: MzExOTkwOTI5NWFkaXF6a2N4.

  25. 25 March 2015 Termination of appointment of Nicholas William John Edwards as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XJGVT. Transaction: MzExOTkwOTI5OGFkaXF6a2N4.

  26. 24 March 2015 Appointment of A G Secretarial Limited as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP04. Barcode: X43UW04J. Transaction: MzExOTgwNTE1NWFkaXF6a2N4.

  27. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEtaVEVhZGlxemtjeA.

  28. 14 November 2014 Appointment of Mr Nicholas William John Edwards as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: A3KGEUDK. Transaction: MzExMTM2MjA1OWFkaXF6a2N4.

  29. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlJZQk1hZGlxemtjeA.

  30. 5 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: A3FBRYD6. Transaction: MzEwNjk5NjA5M2FkaXF6a2N4.

  31. 3 September 2014 Appointment of Mr Philip Michael White as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3EWHLP5. Transaction: MzEwNjUxODc1MGFkaXF6a2N4.

  32. 14 August 2014 Registration of charge 090091870001, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: L3E89FZL. Transaction: MzEwNjAyMDYwMWFkaXF6a2N4.

  33. 14 August 2014 Registration of charge 090091870003, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: L3E89FYP. Transaction: MzEwNjAyMDY5MWFkaXF6a2N4.

  34. 14 August 2014 Registration of charge 090091870004, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: L3E89FZD. Transaction: MzEwNjAyMDc0N2FkaXF6a2N4.

  35. 14 August 2014 Registration of charge 090091870002, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: L3E89FWW. Transaction: MzEwNjAyMDY0MWFkaXF6a2N4.

  36. 13 June 2014 Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y2U2G. Transaction: MzEwMTg3NTUyMmFkaXF6a2N4.

  37. 13 June 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y2TVF. Transaction: MzEwMTg3NTQ5M2FkaXF6a2N4.

  38. 13 June 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A39KLTGR. Transaction: MzEwMTg2NTg2MmFkaXF6a2N4.

  39. 13 June 2014 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39KLTIZ. Transaction: MzEwMTg2NTgwNmFkaXF6a2N4.

  40. 13 June 2014 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39KLTG3. Transaction: MzEwMTg2NTc2OGFkaXF6a2N4.

  41. 13 June 2014 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39KLTFV. Transaction: MzEwMTg2NTcwMWFkaXF6a2N4.

  42. 13 June 2014 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39KLTFN. Transaction: MzEwMTg2NTY1MmFkaXF6a2N4.

  43. 13 June 2014 Appointment of Graham John Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KLTGZ. Transaction: MzEwMTg2NTUwNWFkaXF6a2N4.

  44. 13 June 2014 Appointment of Mr Vincent Flower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KLTH7. Transaction: MzEwMTg2NTM5MWFkaXF6a2N4.

  45. 13 June 2014 Appointment of Mr Gary Speakman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KLTGB. Transaction: MzEwMTg2MzM1OGFkaXF6a2N4.

  46. 13 June 2014 Appointment of Denis Wormwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KLTE3. Transaction: MzEwMTg2MzIwNGFkaXF6a2N4.

  47. 13 June 2014 Sub-division of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH02. Barcode: A39I1UCG. Transaction: MzEwMTg0Mjc0MGFkaXF6a2N4.

  48. 13 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A39I1UCO. Transaction: MzEwMTg0MjIxNGFkaXF6a2N4.

  49. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg0MjAzN2FkaXF6a2N4.

  50. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ERBNN. Transaction: MzA5ODY1NzUzNGFkaXF6a2N4.

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