All Star Leisure (Group) Limited

05932608

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 12/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Daniel Jake Evans

director · Since 01/05/2007

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Marcus John Gregson

director · Since 11/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Denham Hervey Newall Eke

director · Since 05/08/2015

DIRECTOR

BRITISH · ISLE OF MAN · Age 74

Also on 22 other boards

Mr Graham Roger Cook

director · Since 10/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Ms Meera Depala

director · Since 21/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Jim Mellon

25–50% shares

British · The Psc Does Not Have A State Of Usual Residence · Age 69

Viking House, Nelson Street, Isle Of Man, IM1 2AH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 09/02/2017Registered 15/02/2017

Charge

satisfied

SANTANDER UK PLC AND ITS SUBSIDARIES

Created 02/05/2013Registered 08/05/2013Satisfied 08/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2007Registered 04/09/2007Satisfied 12/06/2014