Established in 1982, Grant Leisure Group Ltd has its registered office in Lancashire, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDEZ MORAN, Jesus Pablo | 26 February 2016 | - | 1 |
| BILLINGTON, John | 17 April 2001 | 10 April 2007 | 1 |
| CAILLERE, Yann Yves Theodore Louis | 23 January 2014 | 02 March 2016 | 1 |
| EIROA GIMENEZ, Felix Fernando | 26 February 2016 | 28 September 2018 | 1 |
| GOLDING, Richard Thomas Walter Sadler | 10 August 2007 | 23 January 2014 | 1 |
| OHRSTROM, Mark J | 01 November 1999 | 17 April 2001 | 1 |
| ROWLEY-WILLIAMS, Edmund | 03 June 1996 | 15 July 2000 | 1 |
| THOMAS, Keith | 01 November 1999 | 03 February 2003 | 1 |
| PARQUES DE ATRACCIONES MADRID, S.A.U | 10 April 2007 | 28 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOPEZ TARACENA, Juan Jose | 25 November 2016 | - | 1 |
| DOUGLAS, Evelyn May | 30 May 1994 | 01 September 1998 | 1 |
| ESCUDERO-CUESTA, David | 10 April 2007 | 25 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA01 - Change of accounting reference date | 12 November 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 29 May 2017 | |
| AP03 - Appointment of secretary | 25 November 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| RESOLUTIONS - N/A | 23 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH02 - Change of particulars for corporate director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH02 - Change of particulars for corporate director | 26 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 225 - Change of Accounting Reference Date | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| RESOLUTIONS - N/A | 21 April 2007 | |
| MISC - Miscellaneous document | 21 April 2007 | |
| MEM/ARTS - N/A | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 225 - Change of Accounting Reference Date | 02 January 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AUD - Auditor's letter of resignation | 08 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2001 | |
| 123 - Notice of increase in nominal capital | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363a - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 363a - Annual Return | 03 September 1999 | |
| 353 - Register of members | 03 September 1999 | |
| MEM/ARTS - N/A | 26 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 17 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| 123 - Notice of increase in nominal capital | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363a - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363b - Annual Return | 30 June 1994 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 16 November 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 395 - Particulars of a mortgage or charge | 20 January 1992 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 288 - N/A | 21 June 1989 | |
| AUD - Auditor's letter of resignation | 08 June 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1989 | |
| 123 - Notice of increase in nominal capital | 19 April 1989 | |
| 123 - Notice of increase in nominal capital | 19 April 1989 | |
| MEM/ARTS - N/A | 18 April 1989 | |
| 288 - N/A | 18 April 1989 | |
| MEM/ARTS - N/A | 07 February 1989 | |
| 363 - Annual Return | 27 July 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 28 March 1988 | |
| CERTNM - Change of name certificate | 17 March 1988 | |
| 288 - N/A | 29 February 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1986 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 07 January 1986 | |
| MISC - Miscellaneous document | 19 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2009 | Outstanding |
N/A |
| Amendment to debenture dated 1 august 2003 | 01 March 2007 | Fully Satisfied |
N/A |
| Debenture | 01 August 2003 | Fully Satisfied |
N/A |
| Debenture | 17 April 2001 | Fully Satisfied |
N/A |
| Debenture | 09 July 1999 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
| Single debenture | 15 January 1992 | Fully Satisfied |
N/A |
