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PURE LEISURE GROUP LIMITED
A6 South Lakeland House,
Yealand Redmayne,
Carnforth,
Lancashire,
LA5 9RN
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 7
- Company No: 05113719
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PURE LEISURE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PURE LEISURE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 April 2004
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 17 Nov 2023. Next accounts due by 31 Oct 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Dean Alston | Director | ||
| Mrs Sheridan Jayne Burke | Director | ||
| Mr Boyd St John Stott | Director | ||
| Mr John Charles Morphet | Director | ||
| Mr Matthew David Morphet | Director | ||
| Mr Paul Rossiter | Company Secretary | ||
| Mr Paul Rossiter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | OUTSTANDING | |||
| Grovepoint Credit Funding Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Charge Over Bank Account | Barclays Bank PLC | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC (The Security Agent) As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Debenture | National Westminster Bank PLC (The Security Trustee) | SATISFIED | ||
| Charge Over Shares | National Westminster Bank PLC (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,507,000.00 | £5,189,000.00 | £16,044,000.00 | £67,895,000.00 | £67,735,000.00 |
| Net Worth | £63,180,000.00 | £65,003,000.00 | £73,137,000.00 | £147,865,000.00 | £175,591,000.00 |
| Total Current Liabilities | £26,581,000.00 | £30,166,000.00 | £32,415,000.00 | £21,915,000.00 | £20,658,000.00 |
| Total Current Assets | £62,176,000.00 | £62,043,000.00 | £66,080,000.00 | £123,561,000.00 | £133,550,000.00 |