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Company Information for

GRANT LEISURE GROUP LIMITED

BLACKPOOL ZOO, EAST PARK DRIVE, BLACKPOOL, LANCASHIRE, FY3 8PP,
Company Registration Number
01679912
Private Limited Company
Active

Company Overview

About Grant Leisure Group Ltd
GRANT LEISURE GROUP LIMITED was founded on 1982-11-19 and has its registered office in Blackpool. The organisation's status is listed as "Active". Grant Leisure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANT LEISURE GROUP LIMITED
 
Legal Registered Office
BLACKPOOL ZOO
EAST PARK DRIVE
BLACKPOOL
LANCASHIRE
FY3 8PP
Other companies in FY3
 
Filing Information
Company Number 01679912
Company ID Number 01679912
Date formed 1982-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB916329715  
Last Datalog update: 2024-10-05 11:28:53
Primary Source:Companies House
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Company Officers of GRANT LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JUAN JOSE LOPEZ TARACENA
 Company Secretary 2016-11-25
FELIX FERNANDO EIROA GIMENEZ
 Director 2016-02-26
JESUS PABLO FERNANDEZ MORAN
 Director 2016-02-26
PARQUES DE ATRACCIONES MADRID, S.A.U
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ESCUDERO-CUESTA
 Company Secretary 2007-04-10 2016-11-25
YANN YVES THEODORE LOUIS CAILLERE
 Director 2014-01-23 2016-03-02
RICHARD THOMAS WALTER SADLER GOLDING
 Director 2007-08-10 2014-01-23
JOHN BILLINGTON
 Company Secretary 2001-04-17 2007-04-10
JOHN BILLINGTON
 Director 2001-04-17 2007-04-10
ANDREW PAUL COATES
 Director 2003-02-03 2007-04-10
JAMES RICHARD HAROLD CURLEY
 Director 2001-04-17 2007-04-10
ALISON JANE LEYSHON
 Director 2007-02-01 2007-04-10
BRIAN GEORGE SHEPHERD
 Director 2005-06-14 2007-04-10
MICHAEL JAMES CURLEY
 Director 2001-04-17 2005-06-14
SIMON ODY
 Director 1996-06-03 2004-02-28
ANDREW YOUNG GRANT
 Director 1991-06-22 2003-12-15
KEITH THOMAS
 Director 1999-11-01 2003-02-03
ANDREW YOUNG GRANT
 Company Secretary 2000-08-08 2001-04-17
EDWARD WILLIAM DAWNAY
 Director 1998-06-17 2001-04-17
JOHN BERNARD HAYSOM JACKSON
 Director 1999-11-01 2001-04-17
MARK J OHRSTROM
 Director 1999-11-01 2001-04-17
JONATHAN NEIL ROUNCE
 Company Secretary 1998-09-01 2000-08-08
JONATHAN NEIL ROUNCE
 Director 1994-05-23 2000-08-08
EDMUND ROWLEY-WILLIAMS
 Director 1996-06-03 2000-07-15
EVELYN MAY DOUGLAS
 Company Secretary 1994-05-30 1998-09-01
IAN ROBERT BUXTON
 Director 1991-06-22 1998-03-01
EDWARD LUCAS HOARE
 Director 1995-05-30 1998-03-01
LESTER DESMOND CORP
 Company Secretary 1991-06-22 1994-05-30
LESTER DESMOND CORP
 Director 1991-06-22 1994-05-30
PETER HUGH TREVOR MIMPRISS
 Director 1991-06-22 1993-12-31
GEORGE MORGAN THOMSON
 Director 1991-06-22 1993-12-31
EVELYN DOROTHY THURLBY
 Director 1991-06-22 1993-10-05
ANDREW IAN CLARKSON FORBES
 Director 1991-06-22 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX FERNANDO EIROA GIMENEZ THE REAL LIVE LEISURE COMPANY LIMITED Director 2016-02-26 CURRENT 1997-10-08 Active
JESUS PABLO FERNANDEZ MORAN THE REAL LIVE LEISURE COMPANY LIMITED Director 2016-02-26 CURRENT 1997-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29Termination of appointment of Juan Pablo Romero Cuadra on 2024-05-29
2024-05-29APPOINTMENT TERMINATED, DIRECTOR JAUN PABLO ROMERO CUADRA
2024-05-29DIRECTOR APPOINTED BRADLEY PHILLIP LOXLEY
2024-05-29Appointment of Bradley Phillip Loxley as company secretary on 2024-05-29
2024-05-27CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01DIRECTOR APPOINTED JOHN THOMAS REILLY
2023-09-01DIRECTOR APPOINTED JAUN PABLO ROMERO CUADRA
2023-09-01Appointment of Juan Pablo Romero Cuadra as company secretary on 2023-09-01
2023-09-01APPOINTMENT TERMINATED, DIRECTOR HANS AKSEL PEDERSEN
2023-09-01Termination of appointment of Juan Jose Lopez Taracena on 2023-09-01
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE LOPEZ TARACENA
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-09DIRECTOR APPOINTED HANS AKSEL PEDERSON
2022-02-09Director's details changed for Hans Aksel Pederson on 2022-02-09
2022-02-09CH01Director's details changed for Hans Aksel Pederson on 2022-02-09
2022-02-09AP01DIRECTOR APPOINTED HANS AKSEL PEDERSON
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JESUS PABLO FERNANDEZ MORAN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JESUS PABLO FERNANDEZ MORAN
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 016799120008
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-12AA01Current accounting period shortened from 30/09/19 TO 31/12/18
2018-10-11AP01DIRECTOR APPOINTED JUAN JOSE LOPEZ TARACENA
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FELIX FERNANDO EIROA GIMENEZ
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 208332
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-25AP03Appointment of Mr Juan Jose Lopez Taracena as company secretary on 2016-11-25
2016-11-25TM02Termination of appointment of David Escudero-Cuesta on 2016-11-25
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-23RES01ADOPT ARTICLES 23/06/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 208332
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR YANN YVES THEODORE LOUIS CAILLERE
2016-02-29AP01DIRECTOR APPOINTED MR JESUS PABLO FERNANDEZ MORAN
2016-02-26AP01DIRECTOR APPOINTED MR FELIX FERNANDO EIROA GIMENEZ
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 208332
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 208332
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR YANN YVES THEODORE LOUIS CAILLERE
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-05AR0116/05/13 ANNUAL RETURN FULL LIST
2012-05-28AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-07AR0116/05/11 FULL LIST
2011-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 10/07/2010
2011-06-07AD02SAIL ADDRESS CHANGED FROM: C/O SIMON KURZYCA OCEANARIUM PIER APPROACH BOURNEMOUTH BH2 5AA UNITED KINGDOM
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WALTER SADLER GOLDING / 10/07/2010
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-26AR0116/05/10 FULL LIST
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 16/05/2010
2010-05-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-25363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-06-11363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-19363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-12RES13RE-FACILITIES AGREEMENT 29/05/07
2007-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-21MISCAUD RESIGNATION
2007-04-21MEM/ARTSARTICLES OF ASSOCIATION
2007-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15288aNEW DIRECTOR APPOINTED
2006-09-06AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-22363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-20363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-01363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
2004-12-30363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-01288bDIRECTOR RESIGNED
2003-12-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12RES13FACILITY AGREEMENT DOCS 24/07/03
2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12RES13DOCUMENTS 24/07/03
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to GRANT LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANT LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-11 Outstanding BARCLAYS BANK PLC
AMENDMENT TO DEBENTURE DATED 1 AUGUST 2003 2007-03-01 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2003-08-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-04-17 Satisfied MICE GROUP PLC
DEBENTURE 1999-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-07-07 Satisfied ROBERT FLEMING & CO. LIMITED
SINGLE DEBENTURE 1992-01-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2007-02-28
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT LEISURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GRANT LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT LEISURE GROUP LIMITED
Trademarks
We have not found any records of GRANT LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as GRANT LEISURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANT LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANT LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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