Alfa Leisureplex Group Limited

Company Registration Number: 09608912

Company registered in England and Wales

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Alfa Leisureplex Group Limited is a Private Company Limited by Shares first registered on 27 May 2015. Its current registered address is in Chorley, Lancashire.

Registered Address

ALFA BUILDING, EAST TERRACE, EUXTON LANE
EUXTON
CHORLEY
LANCASHIRE
UNITED KINGDOM
PR7 6AF

There are 6 companies currently registered at this postcode, including this one.

All companies at PR7 6AF

Registration Data

Company Number

09608912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £12,066,909£7,856,982
Current Assets £3,815,841£1,165,792
of which Cash £2,956,584£481,866
Total Assets £15,882,750£9,022,774
Current Liabilities £7,880,250£6,747,512
Net Current Assets £-4,064,409£-5,581,720
Total Net Worth £8,002,500£2,275,262

Previous Names

No previous names

Company Officers

  • RUSSELL, Emma

    Secretary

    Appointed on 29 June 2015

     

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • BULL, Paul Anthony

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1962

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • MAGUIRE, Lucia Danielle

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Tours Director

    Month of birth: October 1985

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • RUSSELL, Emma

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1979

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • SAWBRIDGE, Karen Elizabeth

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1965

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • SAWBRIDGE, Paul Henry

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1952

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • SAWBRIDGE, Peter George

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • BLUNDELL, Andrew Lewis

    Director

    Appointed on 29 June 2015

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Transport Director

    Month of birth: October 1972

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

  • FORD, Stephen John

    Director

    Appointed on 29 September 2015

    Resigned on 15 May 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1962

    Alfa Building, East Terrace,
    Euxton Lane
    Euxton
    Chorley
    Lancashire
    PR7 6AF
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68O9CGG. Transaction: MzE3ODMxMzYyMWFkaXF6a2N4.

  2. 1 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P5962. Transaction: MzE3NzE0OTk4NmFkaXF6a2N4.

  3. 21 April 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R644ZKWY. Transaction: MzE3NDAyNjAwNmFkaXF6a2N4.

  4. 21 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NEdKRDNhZGlxemtjeA.

  5. 15 December 2016 Appointment of Mr Paul Anthony Bull as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LXA5TE. Transaction: MzE2NDUxMTEzNGFkaXF6a2N4.

  6. 19 September 2016 Termination of appointment of Andrew Lewis Blundell as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB2XK. Transaction: MzE1NzY2NjM2OGFkaXF6a2N4.

  7. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UzFWQUhhZGlxemtjeA.

  8. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5863HH5. Transaction: MzE0OTcyODk5MmFkaXF6a2N4.

  9. 24 May 2016 Director's details changed for Ms Karen Elizabeth Sawbridge on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X57NSY0B. Transaction: MzE0OTIxMzk3N2FkaXF6a2N4.

  10. 20 May 2016 Termination of appointment of Stephen John Ford as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM01. Barcode: X57DHNAB. Transaction: MzE0ODk5NzI2MmFkaXF6a2N4.

  11. 17 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UURAH. Transaction: MzE0ODU3MDk4N2FkaXF6a2N4.

  12. 21 October 2015 Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IHBQNS. Transaction: MzEzMzQ3MTczN2FkaXF6a2N4.

  13. 9 October 2015 Appointment of Ms Karen Elizabeth Sawbridge as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HOOOW1. Transaction: MzEzMjczMDY3OGFkaXF6a2N4.

  14. 9 October 2015 Appointment of Mr Stephen John Ford as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HOONXU. Transaction: MzEzMjczMDM1NWFkaXF6a2N4.

  15. 24 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4C0IK77. Transaction: MzEyNzcyMzM4OWFkaXF6a2N4.

  16. 24 July 2015 Statement of capital following an allotment of shares on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH01. Barcode: A4C0IUGR. Transaction: MzEyNzcyMjY1MmFkaXF6a2N4.

  17. 24 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: A4C0IUGJ. Transaction: MzEyNzcyMjU0MmFkaXF6a2N4.

  18. 24 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: A4C0IUGB. Transaction: MzEyNzcyMjQzNGFkaXF6a2N4.

  19. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMElVRzNhZGlxemtjeA.

  20. 15 July 2015 Appointment of Ms Emma Russell as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP03. Barcode: X4BOI7CZ. Transaction: MzEyNzExMDAyOGFkaXF6a2N4.

  21. 15 July 2015 Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BOI6Y9. Transaction: MzEyNzEwOTkzMmFkaXF6a2N4.

  22. 15 July 2015 Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BOI6GB. Transaction: MzEyNzEwOTcxNGFkaXF6a2N4.

  23. 15 July 2015 Appointment of Ms Emma Russell as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4BOI5R7. Transaction: MzEyNzEwOTUxM2FkaXF6a2N4.

  24. 3 July 2015 Registration of charge 096089120001, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4AW0B83. Transaction: MzEyNjQzMTQyOGFkaXF6a2N4.

  25. 3 July 2015 Registration of charge 096089120002, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4AVZUJ6. Transaction: MzEyNjQyNzgyOWFkaXF6a2N4.

  26. 27 May 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X489YEV6. Transaction: MzEyMzk3NzUxOWFkaXF6a2N4.

  27. 27 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X487A2L7. Transaction: MzEyMzg3MjgyMGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:58:33 +0100