About

Registered Number: 04688397
Date of Incorporation: 06/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Hope & Anchor, 747 Chorley Old Road, Bolton, BL1 5QH

 

Based in Bolton, Tonge Leisure Ltd was founded on 06 March 2003, it's status in the Companies House registry is set to "Active". The companies director is listed as Tonge, Derek Robert in the Companies House registry. Currently we aren't aware of the number of employees at the Tonge Leisure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONGE, Derek Robert 07 March 2003 01 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 05 December 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 29 December 2017
MR01 - N/A 28 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 30 December 2016
MR01 - N/A 22 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 14 May 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 26 February 2010
395 - Particulars of a mortgage or charge 22 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 April 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 12 June 2008
AAMD - Amended Accounts 18 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
395 - Particulars of a mortgage or charge 20 November 2007
395 - Particulars of a mortgage or charge 18 August 2007
AA - Annual Accounts 27 July 2007
287 - Change in situation or address of Registered Office 05 June 2007
395 - Particulars of a mortgage or charge 04 May 2007
363s - Annual Return 26 April 2007
395 - Particulars of a mortgage or charge 28 October 2006
AA - Annual Accounts 25 July 2006
395 - Particulars of a mortgage or charge 14 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 22 December 2005
395 - Particulars of a mortgage or charge 04 October 2005
287 - Change in situation or address of Registered Office 27 September 2005
363s - Annual Return 26 April 2005
395 - Particulars of a mortgage or charge 05 October 2004
363s - Annual Return 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 26 November 2003
CERTNM - Change of name certificate 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2017 Outstanding

N/A

A registered charge 15 September 2016 Outstanding

N/A

Fixed & floating charge 20 May 2009 Outstanding

N/A

Fixed and floating charge 19 November 2007 Outstanding

N/A

Legal charge over licensed premises 31 July 2007 Outstanding

N/A

Legal charge 13 April 2007 Outstanding

N/A

Legal charge over licensed premises 26 October 2006 Outstanding

N/A

Legal charge over licensed premises 09 June 2006 Outstanding

N/A

Legal charge over licensed premises 30 September 2005 Outstanding

N/A

Debenture 30 September 2005 Outstanding

N/A

Debenture 01 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.