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Pure Leisure Group Limited

05113719

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTH LAKELAND HOUSE, CARNFORTH, LA5 9RN
Incorporated 27/04/2004

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew David Morphet

director · Since 01/08/2014

LOGISTICS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr John Charles Morphet

director · Since 10/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Mr Boyd St John Stott

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Ms Sheridan Jayne Burke

director · Since 10/08/2021

HR AND HSE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Dean Simon Alston

director · Since 20/10/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 50 other boards

Persons with Significant Control

Mr John Charles Morphet

75–100% shares

British · England · Age 71

Field House, Hale, Milnthorpe, LA7 7BP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 30/06/2015Registered 03/07/2015
Charge
satisfied

GROVEPOINT CREDIT FUNDING LIMITED

Created 19/09/2014Registered 29/09/2014Satisfied 13/07/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2013Registered 18/07/2013Satisfied 13/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 02/06/2010Satisfied 13/07/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/03/2006Registered 03/04/2006Satisfied 13/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 16/09/2004Registered 28/09/2004Satisfied 26/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 16/09/2004Registered 28/09/2004Satisfied 26/07/2006