GRANT LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRANT LEISURE GROUP LIMITED
COMPANY NUMBER
01679912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91040 -
Botanical and zoological gardens and nature reserves activities
INCORPORATION DATE
19/11/1982
(42 years and 1 months old)
WEBSITE
http://oceanarium.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/1982
18/03/1988
A. Y. GRANT LIMITED
LANCASHIRE
FY3 8PP
Telephone: 01253830830
TPS: No
6 Darnaway Street
Edinburgh
Midlothian
EH3 6DW
East Park Drive
Blackpool
Lancashire
FY3 8PP
Telephone: 830830
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 |
|---|---|---|
| CENTAUR NEDERLAND 2 BV | N/A | N/A |
| GRANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REAL LIVE LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304513) has left the board |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304337) has left the board |
Credit Risk Overview
Want to learn more about GRANT 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 GRANT LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANT 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/1991 - Present (33 years and 6 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 22/06/1991 - Present (33 years and 6 months) Secretary: 08/08/2000 - Present (24 years and 5 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARQUES REUNIDOS SERVICIOS CENTRALES SAU | N/A | N/A |
| CENTAUR NEDERLAND 2 BV | N/A | N/A |
| GRANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REAL LIVE LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304513) has left the board |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304337) has left the board |
| 31/05/2024 | New Company Secretary Bradley Phillip Loxley (932352187) Appointed |
| 31/05/2024 | New Board Member Bradley Phillip Loxley (932352110) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 05/09/2023 | New Company Secretary Juan Pablo Romero Cuadra (931304513) Appointed |
| 05/09/2023 | New Board Member Jaun Pablo Romero Cuadra (931304337) Appointed |
| 05/09/2023 | New Board Member John Thomas Reilly (931304324) Appointed |
| 05/09/2023 | Juan Jose Lopez Taracena (925133835) has left the board |
| 05/09/2023 | Hans Aksel Pedersen (929236506) has left the board |
| 05/09/2023 | Juan Jose Lopez Taracena (921933865) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Hans Aksel Pedersen (929236506) Appointed |
| 06/01/2022 | Jesus Pablo Fernandez Moran (920558312) has left the board |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Juan Jose Lopez Taracena (925133835) Appointed |
| 15/10/2018 | Felix Fernando Eiroa Gimenez (920554339) has left the board |
| 15/10/2018 | PARQUE DE ATRACCIONES MADRID S A U (912096781) has left the board |
| 08/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 29/11/2016 | David Escudero-Cuesta (912096628) has left the board |
| 29/11/2016 | New Company Secretary Juan Jose Lopez Taracena (921933865) Appointed |
| 05/07/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 11/03/2016 | Yann Yves Theodore Louis Caillere (918510211) has left the board |
| 02/03/2016 | New Board Member Jesus Pablo Fernandez Moran (920558312) Appointed |
| 01/03/2016 | New Board Member Felix Fernando Eiroa Gimenez (920554339) Appointed |
| 07/07/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 06/03/2014 | Yann Yves Theodore Louis Caillere (918543418) has left the board |
| 06/03/2014 | New Board Member Yann Yves Theodore Louis Caillere (918510211) Appointed |
| 27/02/2014 | New Board Member Yann Yves Theodore Louis Caillere (918543418) Appointed |
| 27/02/2014 | Richard Thomas Walter Sadler Golding (912391277) has left the board |
| 23/08/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
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