About

Registered Number: 01949537
Date of Incorporation: 24/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Pier Forecourt, Promenade, Southport, Merseyside, PR8 1QX

 

Founded in 1985, Silcock Leisure Group Ltd are based in Southport in Merseyside, it's status is listed as "Active". The organisation has 5 directors listed as Silcock, Herbert Arthur, Silcock, Mark Anthony, Silcock, Herbert Edward, Silcock-callaghan, Pauline Ann, Silcock, Jane. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILCOCK, Herbert Arthur N/A - 1
SILCOCK, Mark Anthony N/A - 1
SILCOCK, Jane N/A 21 February 2020 1
Secretary Name Appointed Resigned Total Appointments
SILCOCK, Herbert Edward N/A 30 June 1991 1
SILCOCK-CALLAGHAN, Pauline Ann 30 June 1991 29 April 1993 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 03 November 2019
CS01 - N/A 21 June 2019
MR01 - N/A 02 April 2019
MR01 - N/A 22 March 2019
MR01 - N/A 19 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 27 November 2017
MR04 - N/A 08 September 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 22 August 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 22 June 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 02 August 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 01 February 2007
RESOLUTIONS - N/A 26 January 2007
RESOLUTIONS - N/A 26 January 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 07 August 2006
CERTNM - Change of name certificate 14 February 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 25 July 2001
395 - Particulars of a mortgage or charge 13 April 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1999
395 - Particulars of a mortgage or charge 08 April 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 24 June 1998
395 - Particulars of a mortgage or charge 17 March 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 29 June 1994
395 - Particulars of a mortgage or charge 15 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 22 June 1993
288 - N/A 14 June 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 16 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1992
288 - N/A 16 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 11 February 1991
395 - Particulars of a mortgage or charge 09 November 1990
395 - Particulars of a mortgage or charge 09 November 1990
363 - Annual Return 18 October 1990
395 - Particulars of a mortgage or charge 10 April 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 19 April 1989
288 - N/A 16 January 1989
363 - Annual Return 16 January 1989
395 - Particulars of a mortgage or charge 15 January 1989
AA - Annual Accounts 17 May 1988
395 - Particulars of a mortgage or charge 13 January 1988
395 - Particulars of a mortgage or charge 12 January 1988
363 - Annual Return 17 November 1987
288 - N/A 23 June 1987
395 - Particulars of a mortgage or charge 06 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1986
MISC - Miscellaneous document 24 September 1985
NEWINC - New incorporation documents 24 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2019 Outstanding

N/A

A registered charge 06 March 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

Legal charge 28 May 2012 Outstanding

N/A

Legal charge 30 January 2007 Outstanding

N/A

Legal charge 30 January 2007 Outstanding

N/A

Legal charge 02 April 2001 Outstanding

N/A

Legal charge 30 March 1999 Fully Satisfied

N/A

Legal charge 02 March 1998 Fully Satisfied

N/A

Legal charge 11 January 1994 Outstanding

N/A

Legal charge 11 January 1994 Outstanding

N/A

Legal charge 11 January 1994 Outstanding

N/A

Legal charge 11 January 1994 Outstanding

N/A

Legal charge 11 January 1994 Outstanding

N/A

Legal charge 06 November 1990 Outstanding

N/A

Legal charge 06 November 1990 Outstanding

N/A

Legal charge 04 April 1990 Outstanding

N/A

Legal charge 06 January 1989 Outstanding

N/A

Legal charge 08 January 1988 Outstanding

N/A

Legal charge 08 January 1988 Fully Satisfied

N/A

Legal charge 28 February 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.