PURE LEISURE GROUP LIMITED

Profile PURE LEISURE GROUP LIMITED

Actual on 01.11.2020
Company name
PURE LEISURE GROUP LIMITED
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Company number
05113719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, LANCASHIRE, CARNFORTH, LA5 9RN
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PSC and Officers PURE LEISURE GROUP LIMITED

Officers

(as of 19.09.2020)

MORPHET, John Charles
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: Yealand Redmayne, England, Lancashire, Carnforth, LA5 9RN, South Lakeland House
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: Isle Of Man
MORPHET, Matthew David
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Logistics Manager
Country of residence: United Kingdom
NEWMAN, Gillian Louise
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
ROSSITER, Paul
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: Main A6, Yealand Redmayne, United Kingdom, Lancashire, Carnforth, LA5 9RN, South Lakeland House
Role: Secretary
ROSSITER, Paul
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STOTT, Boyd St John
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
WALKER, Gordon Alexander
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: North Road, United Kingdom, Northumberland, Berwick Upon Tweed, TD15 1PW, 29
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
HODGSON, Graham Robert
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 16 June 2006
Correspondence address: 5 Mount Avenue, Bare, Lancashire, Morecambe, LA4 6DJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
ROSSITER, Paul
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 16 June 2006
Correspondence address: 14 Hazelmere Road, Fulwood, Lancashire, Preston, PR2 9UN
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KITCHEN, Neville William
Status: Not active
Appointed on: Tuesday, 23 December 2008
Resigned on: Friday, 18 December 2009
Correspondence address: Bolton Road, Uk, Lancs, Bury, BL8 2DJ, 501
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAWSON, Russell Michael
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 21 December 2007
Correspondence address: Vernon Road, United Kingdom, Lancashire, Lytham St. Annes, FY8 2RQ, 14
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, Anthony Maxwell
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Friday, 25 April 2014
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODD, Nicholas
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Friday, 29 June 2007
Correspondence address: Willow House, 32b Yealand Road, Yealand Conyers, Lancashire, Carnforth, LA5 9SJ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
WIMPENNY, Nigel Byron
Status: Not active
Appointed on: Thursday, 02 January 2014
Resigned on: Friday, 30 September 2016
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Trevor James
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Monday, 01 June 2020
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Marketing Director
Country of residence: England
ROYLE, Christopher Anthony
Status: Not active
Appointed on: Sunday, 09 July 2006
Resigned on: Monday, 03 February 2014
Correspondence address: 186 Runcorn Road, Moore, Cheshire, Warrington, WA4 6SY
Role: Secretary
SUTTON, Andrew David
Status: Not active
Appointed on: Sunday, 16 October 2016
Resigned on: Monday, 15 January 2018
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Operations Director
Country of residence: England
MORPHET, John Charles
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Monday, 15 March 2010
Correspondence address: Hallmore House, Hale, Cumbria, Milnthorpe, LA7 7BP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODD, Nicholas
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Sunday, 09 July 2006
Correspondence address: Apartment 9, Worsley Mill Castlefield, Manchester, M15 4LG
Role: Secretary
HAMILTON, Iain Duncan Hamish
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Thursday, 13 November 2008
Correspondence address: 5 Tomore Close, Heapey, Lancashire, Chorley, PR9 9BP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chatered Accountant
SMITH, Ian Ashley
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 10 May 2011
Correspondence address: 121 Hall Road, Scarisbrick, West Lancashire, Ormskirk, L40 9QD, Damwood House
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
Country of residence: England
MARSTON, Stuart Bernard
Status: Not active
Appointed on: Sunday, 16 October 2016
Resigned on: Tuesday, 30 January 2018
Correspondence address: South Lakeland House, Main A6 Yealand Redmayne, Lancashire, Carnforth, LA5 9RN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Sales Director
Country of residence: England
MORPHET, James Christopher
Status: Not active
Appointed on: Thursday, 26 November 2015
Resigned on: Wednesday, 06 April 2016
Correspondence address: Station Lane, Burton, England, Lancashire, Carnforth, LA6 1HS, The Knott
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Leisure Park Manager
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Wednesday, 07 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
HILL, Malcolm Richard
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Wednesday, 19 June 2013
Correspondence address: Breccia Gardens, Merseyside, St Helens, WA9 1SB, 70
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Human Resources Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr John Charles Morphet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Isle Of Msn, Isle Of Man, Bishopscourt Manison House
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent