Anthony Shaw Leisure Unlimited

01514665

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

THE BLOC UNIT F14 38 SPRINGFIELD WAY, HULL, HU10 6RJ

Incorporated 28/08/1980

Compliance

Last accounts

31/05/2010

total exemption small

Accounts

Up to date

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mrs Alison Shaw

secretary · Since 15/12/1991

BRITISH · Age 74

Also on 3 other boards

Mr Anthony Joseph Shaw

director · Since 15/12/1991

AMUSEMENTS MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Harley Ross Jameson Shaw

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 30

Mrs Alison Shaw

director · Since 16/04/2026

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Mr Anthony Joseph Shaw

25–50% shares

25–50% votes

British · England · Age 73

The Bloc Unit F14, 38 Springfield Way, Hull, HU10 6RJ

Notified 06/04/2016

Mrs Alison Shaw

25–50% shares

25–50% votes

British · England · Age 74

The Bloc Unit F14, 38 Springfield Way, Hull, HU10 6RJ

Notified 06/04/2016

Mr Harley Ross Jameson Shaw

25–50% shares

25–50% votes

British · England · Age 30

The Bloc Unit F14, 38 Springfield Way, Hull, HU10 6RJ

Notified 23/03/2021

Former PSCs

Mr Harley Ross Jameson Shaw

Ceased 22/12/2020

Charges28 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/01/2026Registered 21/01/2026

Charge

outstanding

ANTHONY JOSEPH SHAW · ALISON SHAW · TYLER EVELYN SHAW · HARLEY ROSS JAMESON SHAW (THE MANAGING TRUSTEES OF THE ANTHONY SHAW LEISURE LIMITED (SSAS) RETI

Created 01/05/2025Registered 22/05/2025

Charge

outstanding

ANTHONY JOSEPH SHAW , ALISON SHAW , TYLER EVELYN SHAW AND LANA ALICE SHAW- MANAGING TRUSTEES O

Created 25/03/2024Registered 26/03/2024

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2020Registered 22/09/2020

Charge

outstanding

ANTHONY JOSEPH SHAW · ALISON SHAW · LANA ALICE SHAW · TYLER EVELYN SHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/04/2020Registered 07/04/2020

Charge

outstanding

LLOYDS BANK PLC

Created 27/08/2019Registered 28/08/2019

Charge

outstanding

ANTHONY JOSEPH SHAW · ALISON SHAW · LANA ALICE SHAW · TYLER EVELYN SHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/08/2019Registered 03/08/2019

Charge

outstanding

LLOYDS BANK PLC

Created 03/05/2019Registered 09/05/2019

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2019Registered 26/04/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2019Registered 10/04/2019Satisfied 23/06/2021

Charge

outstanding

ANTHONY JOSEPH SHAW · ALISON SHAW · LANA ALICE SHAW · TYLER EVELYN SHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/03/2019Registered 02/04/2019

Charge

outstanding

ANTHONY JOSEPH SHAW · ALISON SHAW · LANA ALICE SHAW · TYLER EVELYN SHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/10/2018Registered 03/11/2018

Charge

satisfied

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 18/08/2016Registered 30/08/2016Satisfied 27/01/2026

Charge

satisfied

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 18/08/2016Registered 30/08/2016Satisfied 27/01/2026

Charge

outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/03/2016Registered 08/04/2016

Charge

outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 24/03/2016Registered 08/04/2016

Charge

satisfied

LLOYDS BANK PLC

Created 28/05/2015Registered 04/06/2015Satisfied 06/01/2022

Charge

outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 07/05/2015Registered 18/05/2015

Charge

outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 07/05/2015Registered 15/05/2015

Charge

outstanding

LLOYDS BANK PLC

Created 06/01/2014Registered 10/01/2014

Charge

outstanding

LLOYDS BANK PLC

Created 06/01/2014Registered 08/01/2014

Charge

outstanding

TYLER EVELYN SHAW (COLLECTIVELY THE MANAGING TRUSTEES OF ANTHONY SHAW LEISURE LIMITED (SSAS) RE · LANA ALICE SHAW · ALISON SHAW · ANTHONY JOSEPH SHAW

Created 04/09/2013Registered 18/09/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2013Registered 02/08/2013

Charge

outstanding

ANTHONY JOSEPH SHAW, ALISON SHAW, LANA ALICE SHAW AND TYLER EVELYN SHAW, COLLECTIVELY THE MANAG

Created 17/06/2013Registered 28/06/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2010Registered 23/07/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 30/03/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/09/2005Registered 01/10/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/08/2005Registered 04/08/2005

charge

outstanding

LLOYDS BANK PLC

Created 22/03/1999Registered 08/04/1999

charge

outstanding

LLOYDS BANK PLC

Created 24/03/1993Registered 07/04/1993

charge

outstanding

LLOYDS BANK PLC

Created 25/03/1993Registered 06/04/1993

charge

satisfied

J. SHAW · E.M. SHAW.

Created 05/06/1985Registered 21/06/1985

charge

outstanding

LLOYDS BANK PLC

Created 16/05/1985Registered 22/05/1985