Based in Harrogate, Academy Leisure Ltd was founded on 08 April 1993. Currently we aren't aware of the number of employees at the Academy Leisure Ltd. The companies directors are Silver, Tina Louise, Hicks, Andrea Louise, Taylor, Shaun Timothy, Corder, Gillian Frances.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVER, Tina Louise | 06 December 2000 | - | 1 |
| CORDER, Gillian Frances | 16 November 1999 | 31 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Andrea Louise | 24 April 2013 | 01 August 2017 | 1 |
| TAYLOR, Shaun Timothy | 30 June 2011 | 24 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA01 - Change of accounting reference date | 04 August 2017 | |
| AD01 - Change of registered office address | 04 August 2017 | |
| TM02 - Termination of appointment of secretary | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| PARENT_ACC - N/A | 28 July 2017 | |
| GUARANTEE2 - N/A | 28 July 2017 | |
| AGREEMENT2 - N/A | 28 July 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 10 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| PARENT_ACC - N/A | 06 October 2016 | |
| GUARANTEE2 - N/A | 06 September 2016 | |
| AGREEMENT2 - N/A | 06 September 2016 | |
| GUARANTEE2 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| PARENT_ACC - N/A | 01 September 2015 | |
| GUARANTEE2 - N/A | 01 September 2015 | |
| AGREEMENT2 - N/A | 01 September 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| PARENT_ACC - N/A | 12 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP03 - Appointment of secretary | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 April 2013 | |
| AGREEMENT2 - N/A | 09 April 2013 | |
| GUARANTEE2 - N/A | 09 April 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 February 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 February 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP03 - Appointment of secretary | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 26 April 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363a - Annual Return | 18 April 2001 | |
| RESOLUTIONS - N/A | 28 January 2001 | |
| RESOLUTIONS - N/A | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| SA - Shares agreement | 25 August 1998 | |
| 88(2)P - N/A | 25 August 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1998 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| 123 - Notice of increase in nominal capital | 10 December 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| MEM/ARTS - N/A | 14 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| CERTNM - Change of name certificate | 02 June 1997 | |
| 363a - Annual Return | 24 April 1997 | |
| 363(353) - N/A | 24 April 1997 | |
| 363(190) - N/A | 24 April 1997 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 23 April 1997 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 23 April 1997 | |
| 353a - Register of members in non-legible form | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 287 - Change in situation or address of Registered Office | 14 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 August 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 288 - N/A | 11 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| 123 - Notice of increase in nominal capital | 28 June 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| NEWINC - New incorporation documents | 08 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 December 2011 | Outstanding |
N/A |
| Debenture | 19 December 2011 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
| Debenture | 02 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 June 2003 | Fully Satisfied |
N/A |
| Debenture | 16 June 2003 | Fully Satisfied |
N/A |
| Debenture | 04 August 1994 | Fully Satisfied |
N/A |
