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Dato Capital United Kingdom

Crown Leisure LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01267676
Record last updated Wednesday, February 5, 2020 3:28:54 AM UTC
Official Address Gleadhill House Dawbers Lane Euxton South
There are 36 companies registered at this street
Postal Code PR76EA
Sector Activities of head offices

Charts

Visits

CROWN LEISURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2019 Resignation of one Director (a man) 1267... Resignation of one Director (a man) 1267...
Registry Jul 1, 2015 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jun 15, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 4, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1267... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1267...
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1267... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1267...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2011 Annual return Annual return
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1267... Change of particulars for director 1267...
Registry Feb 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Dec 15, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 13, 2008 Register of members Register of members
Registry Feb 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry Feb 22, 2007 Annual return Annual return
Registry Feb 22, 2007 Register of members Register of members
Registry Feb 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Jan 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Jan 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Annual return Annual return
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1267... Declaration of satisfaction in full or in part of a mortgage or charge 1267...
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Mar 2, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Registry Mar 15, 2000 Location of register of members address changed Location of register of members address changed
Registry Jan 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 4, 2000 Memorandum of association Memorandum of association
Registry Jan 4, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2000 Director powers Director powers
Registry Sep 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 1999 Reregistration plc-pri Reregistration plc-pri
Registry Aug 10, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 10, 1999 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 10, 1999 Alter mem and arts Alter mem and arts
Registry Aug 10, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 26, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Annual return Annual return
Registry Mar 5, 1998 Annual return 1267... Annual return 1267...
Financials Mar 5, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Resignation of a director Resignation of a director
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Mar 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1997 Annual return Annual return
Registry Jan 22, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 1996 Appointment of a director Appointment of a director
Registry Dec 27, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 27, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 1996 Prospectus Prospectus
Registry Dec 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1996 Auditor's statement Auditor's statement
Registry Dec 4, 1996 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Dec 4, 1996 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Dec 4, 1996 Auditor's statement Auditor's statement
Registry Dec 4, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 4, 1996 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Dec 4, 1996 Reregistration plc-pri Reregistration plc-pri

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