THE A & S LEISURE GROUP LIMITED

Profile THE A & S LEISURE GROUP LIMITED

Actual on 01.04.2021
Company name
THE A & S LEISURE GROUP LIMITED
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Company number
00939109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1968
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL
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PSC and Officers THE A & S LEISURE GROUP LIMITED

Officers

(as of 18.09.2020)

ALLEN, David Easton Dey
Status: Active
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chairman/Director
Country of residence: England
ALLEN, Mark
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
BATTERSBY, Susan Margaret
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Role: Secretary
CLARK, Linda
Status: Active
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
COY, Paul Barrie
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
DE LACY, Barry Terence
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 03 February 2006
Correspondence address: 65 Monins Avenue, Tividale Quays, Dudley, West Midlands, DY4 7XP
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
MATTHEWS, Leonard
Status: Not active
Resigned on: Friday, 13 October 2000
Correspondence address: Low Farm, Camela Lane Camblesforth, Selby, North Yorkshire, YO8 8HA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Operational Director
JOHNSON, Rodney Arthur
Status: Not active
Resigned on: Friday, 23 August 1991
Correspondence address: 118 Norton Park View, Norton, Sheffield, South Yorkshire, S8 8GU
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
LAKIN, Godfrey Clive Wentworth
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 01 October 2012
Correspondence address: 17 Haugh Lane, Ecclesall, Sheffield, United Kingdom, South Yorkshire, S11 9SA
Role: Secretary
WATSON, Charles Michael
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 15 March 2004
Correspondence address: Apartment 5 Mentone House, West Hill, Hessle, HU13 0ER
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
MILES, Ashley Robert
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 30 December 2019
Correspondence address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Nationality: British
Role: Secretary
PROCTOR, David Ronald
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Sunday, 30 September 2007
Correspondence address: 580 Redmires Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
GROWNS, David Ernest
Status: Not active
Resigned on: Thursday, 13 July 1995
Correspondence address: 16 Gallow Tree Road, Brecks, Rotherham, South Yorkshire, S65 3EE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
HOPLEY, Kevin Patrick
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Thursday, 13 March 2014
Correspondence address: Crandale 327 Essex Way, South Benfleet, Essex, SS7 1PJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
VICKERS, David George
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 46 Whirlow Lane, Whirlow, Sheffield, South Yorkshire, S11 9QF
Role: Secretary
HOPLEY, Kevin Patrick
Status: Not active
Appointed on: Tuesday, 27 August 1991
Resigned on: Tuesday, 08 June 1993
Correspondence address: Crandale 327 Essex Way, South Benfleet, Essex, SS7 1PJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Operational Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr David Easton Dey Allen
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: South Yorkshire
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Mark Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent