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.
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 |
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 |
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 |