BLACKS LEISURE GROUP PLC

Key Data

Status

Dissolved

Company No.

00582190

Incorporation date

11/04/1957

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1957)

10/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2013

Notice of move from Administration to Dissolution on 2013-06-19

View PDF (20 pages)

12/06/2013

Administrator's progress report to 2013-05-02

View PDF (21 pages)

10/04/2013

Statement of administrator's proposal

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-11-02

View PDF (21 pages)

03/12/2012

Notice of extension of period of Administration

View PDF (21 pages)

07/08/2012

Administrator's progress report to 2012-07-08

View PDF (21 pages)

16/04/2012

Notice of deemed approval of proposals

View PDF (30 pages)

16/03/2012

Statement of administrator's proposal

View PDF (30 pages)

13/03/2012

Statement of administrator's proposal

View PDF (1 pages)

06/03/2012

Statement of affairs with form 2.14B/2.15B

View PDF (93 pages)

27/02/2012

Registered office address changed from , 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England on 2012-02-27

View PDF (2 pages)

12/01/2012

Appointment of an administrator

View PDF (1 pages)

16/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

21/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (25 pages)

16/08/2011

Group of companies' accounts made up to 2011-02-26

View PDF (83 pages)

11/08/2011

Termination of appointment of Neil Gillis as a director

View PDF (1 pages)

11/08/2011

Appointment of Mr Peter Woodhouse Williams as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of David Bernstein as a director

View PDF (1 pages)

03/08/2011

Cancellation of shares. Statement of capital on 2011-08-03

View PDF (4 pages)

03/08/2011

Resolutions

View PDF (2 pages)

03/08/2011

Purchase of own shares.

View PDF (3 pages)

02/08/2011

Appointment of Ms Julia Reynolds as a director

View PDF (2 pages)

24/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-22

View PDF (5 pages)

24/01/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

21/01/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

21/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-23

View PDF (2 pages)

22/09/2010

Group of companies' accounts made up to 2010-02-27

View PDF (95 pages)

20/09/2010

Appointment of Mr Mark Andrew Hammersley as a director

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (61 pages)

03/08/2010

Appointment of Mr Thomas William Knight as a director

View PDF (2 pages)

29/07/2010

Resolutions

View PDF (3 pages)

01/07/2010

Termination of appointment of Nicolas Samuel as a director

View PDF (1 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (7 pages)

26/05/2010

Resolutions

View PDF (1 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (7 pages)

01/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

28/11/2009

Sub-division of shares on 2009-11-24

View PDF (8 pages)

28/11/2009

Memorandum and Articles of Association

View PDF (79 pages)

28/11/2009

Resolutions

View PDF (4 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (11 pages)

17/10/2009

Statement of company's objects

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for David Alan Bernstein on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Neil Duncan Gillis on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Nicolas Michael Samuel on 2009-10-01

View PDF (3 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/09/2009

Return made up to 22/08/09; full list of members

View PDF (30 pages)

30/07/2009

Group of companies' accounts made up to 2009-02-28

View PDF (88 pages)

20/07/2009

Resolutions

View PDF (82 pages)

16/07/2009

Appointment Terminated Director andrew mallett

View PDF (1 pages)

16/07/2009

Appointment Terminated Director claude littner

View PDF (1 pages)

19/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

19/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

25/09/2008

Return made up to 22/08/08; bulk list available separately

View PDF (11 pages)

29/08/2008

Director appointed mr andrew howard mallett

View PDF (2 pages)

29/08/2008

Director appointed mr nicolas michael samuel

View PDF (1 pages)

27/08/2008

Director appointed mr marcello lombardo

View PDF (1 pages)

27/08/2008

Appointment Terminated Director clive sherling

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL

View PDF (1 pages)

10/07/2008

Group of companies' accounts made up to 2008-03-01

View PDF (83 pages)

02/06/2008

Appointment Terminated Director darren spurling

View PDF (1 pages)

02/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Return made up to 22/08/07; bulk list available separately

View PDF (10 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Group of companies' accounts made up to 2007-03-03

View PDF (66 pages)

29/03/2007

Return made up to 22/08/06; bulk list available separately

View PDF (11 pages)

03/10/2006

Group of companies' accounts made up to 2006-02-28

View PDF (69 pages)

05/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

19/12/2005

Return made up to 22/08/05; bulk list available separately

View PDF (10 pages)

20/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (45 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (3 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (3 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (3 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (3 pages)

08/07/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (1 pages)

24/09/2004

Group of companies' accounts made up to 2004-02-29

View PDF (43 pages)

22/09/2004

Return made up to 22/08/04; bulk list available separately

View PDF (10 pages)

22/09/2004

Director's particulars changed

View PDF (0 pages)

19/07/2004

Return made up to 22/08/03; bulk list available separately

View PDF (10 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Group of companies' accounts made up to 2003-02-28

View PDF (44 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

06/01/2003

Return made up to 22/08/02; bulk list available separately

View PDF (10 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (0 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/08/2002

Group of companies' accounts made up to 2002-02-28

View PDF (44 pages)

01/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

23/10/2001

Group of companies' accounts made up to 2001-02-28

View PDF (42 pages)

09/10/2001

Return made up to 22/08/01; bulk list available separately

View PDF (11 pages)

09/10/2001

Secretary resigned

View PDF (0 pages)

21/09/2001

Director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (4 pages)

29/05/2001

Registered office changed on 29/05/01 from: blacks house, 105 baker street, london, W1H 1FA

View PDF (1 pages)

06/12/2000

Return made up to 22/08/00; bulk list available separately

View PDF (9 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

09/10/2000

Location of register of members address changed

View PDF (9 pages)

29/09/2000

Full group accounts made up to 2000-02-29

View PDF (31 pages)

30/08/2000

Ad 17/08/00--------- £ si [email protected]=37500 £ ic 21441945/21479445

View PDF (2 pages)

30/08/2000

Ad 11/08/00--------- £ si [email protected]=334163 £ ic 21107782/21441945

View PDF (4 pages)

22/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

22/08/2000

Ad 07/12/99--------- £ si [email protected]=3300579 £ ic 17807203/21107782

View PDF (3 pages)

18/08/2000

Ad 09/12/99-01/06/00 £ si [email protected]=111600 £ ic 17695603/17807203

View PDF (9 pages)

18/08/2000

Ad 02/12/99-10/12/99 £ si [email protected]=127500 £ ic 17568103/17695603

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (3 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (10 pages)

23/11/1999

Listing of particulars

View PDF (95 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Full group accounts made up to 1999-02-28

View PDF (36 pages)

14/09/1999

Return made up to 22/08/99; bulk list available separately

View PDF (10 pages)

14/09/1999

Director's particulars changed

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (4 pages)

22/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Ad 02/02/99--------- £ si [email protected]=12500 £ ic 17555603/17568103

View PDF (2 pages)

09/02/1999

Ad 02/06/98--------- £ si [email protected]

View PDF (2 pages)

18/09/1998

Return made up to 22/08/98; bulk list available separately

View PDF (11 pages)

18/09/1998

Director resigned

View PDF (0 pages)

18/09/1998

Location of register of members address changed

View PDF (0 pages)

18/09/1998

Location of debenture register address changed

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (72 pages)

11/08/1998

Resolutions

View PDF (72 pages)

11/08/1998

Resolutions

View PDF (72 pages)

06/08/1998

Full group accounts made up to 1998-02-28

View PDF (47 pages)

12/05/1998

New director appointed

View PDF (2 pages)

10/02/1998

Ad 20/01/98--------- premium £ si [email protected]=10000 £ ic 18339327/18349327

View PDF (2 pages)

10/02/1998

Ad 20/01/98--------- premium £ si [email protected]=25000 £ ic 18314327/18339327

View PDF (2 pages)

23/09/1997

Return made up to 22/08/97; bulk list available separately

View PDF (8 pages)

23/09/1997

Director's particulars changed

View PDF (0 pages)

08/09/1997

Ad 07/08/97--------- £ si [email protected]=1016505 £ ic 17297822/18314327

View PDF (2 pages)

06/08/1997

Full group accounts made up to 1997-02-28

View PDF (42 pages)

01/07/1997

Registered office changed on 01/07/97 from: unit 3 stephenson industrial est, washington, tyne and wear, NE37 3HR

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Ad 29/01/97-13/02/97 £ si [email protected]=25000 £ ic 17272822/17297822

View PDF (2 pages)

09/04/1997

Ad 26/11/96-29/01/97 £ si [email protected]=1225 £ ic 17271597/17272822

View PDF (2 pages)

09/04/1997

Ad 17/10/96-29/01/97 £ si [email protected]=53750 £ ic 17217847/17271597

View PDF (2 pages)

09/04/1997

Ad 17/10/96-14/11/96 £ si [email protected]=113750 £ ic 17104097/17217847

View PDF (2 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 22/08/96; no change of members; amend

View PDF (10 pages)

18/02/1997

Miscellaneous

View PDF (2 pages)

13/11/1996

Return made up to 22/08/96; bulk list available separately

View PDF (11 pages)

13/11/1996

Director's particulars changed

View PDF (0 pages)

03/10/1996

Ad 30/05/96-17/06/96 £ si [email protected]=125000 £ ic 16977847/17102847

View PDF (2 pages)

03/10/1996

Ad 22/08/96--------- £ si [email protected]=1250 £ ic 16976597/16977847

View PDF (2 pages)

03/10/1996

Ad 30/05/96-12/07/96 £ si [email protected]=186250 £ ic 16790347/16976597

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Full group accounts made up to 1996-02-29

View PDF (31 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (3 pages)

26/09/1995

Full group accounts made up to 1995-02-28

View PDF (29 pages)

12/09/1995

Return made up to 22/08/95; bulk list available separately

View PDF (13 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (189 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (265 pages)

05/10/1994

Return made up to 22/08/94; bulk list available separately

View PDF (0 pages)

04/08/1994

Resolutions

View PDF (3 pages)

04/08/1994

Resolutions

View PDF (0 pages)

04/08/1994

Full group accounts made up to 1994-02-26

View PDF (34 pages)

11/04/1994

New director appointed

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22/12/1993

Director resigned

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20/12/1993

Registered office changed on 20/12/93 from: 370/386 high road, wembley, middlesex HA9 6AX

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-02-27

View PDF (26 pages)

18/08/1993

Return made up to 22/08/93; bulk list available separately

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18/08/1993

Secretary's particulars changed;director's particulars changed

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06/08/1993

Resolutions

View PDF (3 pages)

06/08/1993

Resolutions

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

23/09/1992

Return made up to 22/08/92; bulk list available separately

View PDF (0 pages)

18/09/1992

Full group accounts made up to 1992-02-28

View PDF (30 pages)

15/09/1992

New director appointed

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (3 pages)

12/08/1992

Resolutions

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25/02/1992

Statement of affairs

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25/02/1992

Ad 14/01/92--------- £ si [email protected]

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06/02/1992

Ad 14/01/92--------- £ si [email protected]=939900 £ ic 18118262/19058162

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11/11/1991

Statement of affairs

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11/11/1991

Ad 30/08/91--------- £ si [email protected]

View PDF (0 pages)

30/10/1991

Ad 30/08/91--------- £ si [email protected]=526316 £ ic 17591946/18118262

View PDF (0 pages)

18/09/1991

Full group accounts made up to 1991-03-02

View PDF (30 pages)

03/09/1991

Return made up to 22/08/91; bulk list available separately

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08/08/1991

Ad 04/07/91--------- £ si [email protected]=4121842 £ ic 13470104/17591946

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02/08/1991

Resolutions

View PDF (2 pages)

02/08/1991

Resolutions

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27/06/1991

Resolutions

View PDF (1 pages)

27/06/1991

Resolutions

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27/06/1991

£ nc 13470104/22391428 10/06/91

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11/06/1991

Listing of particulars

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20/11/1990

Director resigned

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01/11/1990

Return made up to 01/10/90; bulk list available separately

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06/09/1990

Full group accounts made up to 1990-03-03

View PDF (29 pages)

13/06/1990

Director resigned

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

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08/01/1990

Conso 08/12/89

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09/11/1989

Resolutions

View PDF (2 pages)

09/11/1989

Resolutions

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09/11/1989

Resolutions

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19/10/1989

Return made up to 22/08/89; bulk list available separately

View PDF (0 pages)

26/09/1989

Full accounts made up to 1989-02-25

View PDF (29 pages)

30/08/1989

Resolutions

View PDF (2 pages)

24/08/1989

Location of register of members

View PDF (0 pages)

23/08/1989

Listing of particulars

View PDF (28 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1989

Particulars of contract relating to shares

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03/04/1989

Statement of affairs

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03/04/1989

Wd 31/03/89 ad 06/10/87--------- premium £ si [email protected]=126282

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30/03/1989

Wd 15/03/89 ad 20/02/89--------- premium £ si [email protected]=250000

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22/02/1989

Registered office changed on 22/02/89 from: the administration centre, gailey staffordshire, ST19 5PP

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06/10/1988

Full group accounts made up to 1988-02-27

View PDF (36 pages)

06/10/1988

Return made up to 09/08/88; bulk list available separately

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02/09/1988

Statement of affairs

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08/08/1988

Resolutions

View PDF (3 pages)

08/08/1988

Resolutions

View PDF (3 pages)

20/06/1988

Declaration of satisfaction of mortgage/charge

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17/06/1988

Director resigned

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20/05/1988

Return made up to 28/08/87; bulk list available separately

View PDF (6 pages)

18/05/1988

Return of allotments

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09/05/1988

Wd 03/05/88 ad 31/03/88--------- £ si [email protected]=4652777

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Particulars of contract relating to shares

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27/04/1988

Wd 26/04/88 ad 08/09/87--------- £ si [email protected]=1915611

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27/04/1988

Wd 26/04/88 ad 23/09/87--------- £ si [email protected]=68290

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27/04/1988

Wd 26/04/88 ad 06/11/87--------- £ si [email protected]=168298

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27/04/1988

Wd 26/04/88 ad 13/07/87--------- £ si [email protected]=371611

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27/04/1988

Wd 26/04/88 ad 06/08/87--------- £ si [email protected]=17825

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27/04/1988

Wd 26/04/88 ad 06/11/87--------- £ si [email protected]=28692

View PDF (0 pages)

27/04/1988

Wd 26/04/88 ad 23/09/87--------- £ si [email protected]=19370

View PDF (0 pages)

22/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1988

Resolutions

View PDF (2 pages)

07/01/1988

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (2 pages)

14/12/1987

Reduction of iss capital and minute (oc)

View PDF (3 pages)

11/12/1987

Secretary resigned;new secretary appointed

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20/11/1987

Resolutions

View PDF (1 pages)

18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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16/11/1987

Full group accounts made up to 1987-02-28

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22/10/1987

Return of allotments

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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10/04/1987

Resolutions

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19/01/1987

Return of allotments

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10/01/1987

New director appointed

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22/12/1986

Secretary resigned;new secretary appointed;director resigned

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17/12/1986

Return made up to 03/10/86; full list of members

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12/11/1986

Director resigned;new director appointed

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18/10/1986

Group of companies' accounts made up to 1986-03-01

View PDF (23 pages)

08/10/1986

Particulars of mortgage/charge

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08/09/1986

Particulars of mortgage/charge

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06/06/1986

Gazettable document

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17/09/1985

Certificate of change of name

View PDF (2 pages)

29/08/1985

Accounts made up to 1985-03-02

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26/10/1984

Certificate of change of name

View PDF (3 pages)

21/02/1979

Certificate of change of name

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09/10/1958

Certificate of change of name

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11/04/1957

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2011

Last change occurred

26/02/2011

Accounts

Group

Last made up date

26/02/2011

Next account date

26/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Littner, Claude Manuel	Director	16/07/1999 - 14/07/2009	38
Hammersley, Mark Andrew	Director	20/09/2010 - Present	10
Knight, Thomas William	Director	01/08/2010 - Present	24
Hall, Andrew James	Director	01/03/1999 - 29/02/2004	144
Hardy, Russell Stephen Mons	Director	01/11/2004 - 04/06/2007	74

Persons with Significant Control

No PSC data available.

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Description

About BLACKS LEISURE GROUP PLC

BLACKS LEISURE GROUP PLC is an(a) Dissolved company incorporated on 11/04/1957 with the registered office located at C/O KPMG LLP, St James Square, Manchester M2 6DS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKS LEISURE GROUP PLC?

BLACKS LEISURE GROUP PLC is currently Dissolved. It was registered on 11/04/1957 and dissolved on 10/10/2013.

Where is BLACKS LEISURE GROUP PLC located?

BLACKS LEISURE GROUP PLC is registered at C/O KPMG LLP, St James Square, Manchester M2 6DS.

What does BLACKS LEISURE GROUP PLC do?

BLACKS LEISURE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLACKS LEISURE GROUP PLC?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.