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Company Information for

PMG LEISURE LIMITED

GLOBE ARENA, WESTGATE, MORECAMBE, LANCASHIRE, LA4 4TB,
Company Registration Number
07306744
Private Limited Company
Active

Company Overview

About Pmg Leisure Ltd
PMG LEISURE LIMITED was founded on 2010-07-07 and has its registered office in Morecambe. The organisation's status is listed as "Active". Pmg Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PMG LEISURE LIMITED
 
Legal Registered Office
GLOBE ARENA
WESTGATE
MORECAMBE
LANCASHIRE
LA4 4TB
Other companies in LA4
 
Filing Information
Company Number 07306744
Date formed 2010-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-07-07
Return next due 2017-07-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB996403287
Last Datalog update: 2017-01-06 06:52:22
Primary Source:Companies House
Companies with same name PMG LEISURE LIMITED
PMG LEISURE LIMITED SUNNYSIDE CASTLEBELLINGHAM LOUTH A91X735 Active Company formed on the 2005-12-19

Company Officers of PMG LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DIEGO RODRIGO ALMEIDA LEMOS
Director 2016-09-22
PETER MCGUIGAN
Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY HAROLD TAYLOR
Director 2010-07-07 2013-11-20
GRAHAM ROBERT HODGSON
Director 2010-07-07 2013-03-18
BARBARA KAHAN
Director 2010-07-07 2010-07-07

More director information

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to PMG LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Administrators2017-01-03
Fines / Sanctions
No fines or sanctions have been issued against PMG LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-03 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2010-09-03 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 732,000
Creditors Due Within One Year 2012-06-01 £ 131,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

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 PMG LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 183
Cash Bank In Hand 2012-06-01 £ 678
Current Assets 2012-06-01 £ 34,982
Debtors 2012-06-01 £ 34,304
Fixed Assets 2012-06-01 £ 1,290,885
Shareholder Funds 2012-06-01 £ 462,656
Tangible Fixed Assets 2012-06-01 £ 1,290,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMG LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMG LEISURE LIMITED
Trademarks
We have not found any records of PMG LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMG LEISURE 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 (93110 - Operation of sports facilities) as PMG LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMG LEISURE 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.
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
2016-11-09AP01DIRECTOR APPOINTED MR DIEGO RODRIGO ALMEIDA LEMOS
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 201.3
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073067440004
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073067440003
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 201.3
2015-08-19AR0107/07/15 FULL LIST
2015-08-18SH0105/03/14 STATEMENT OF CAPITAL GBP 183
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-10RES13ARTICLE 22 OF THE ARTS SHALL NOT APPLY TO PROPOSED ALLOTMENT OF 183 ORD SHARES 05/04/2014
2014-10-10SH0105/04/14 STATEMENT OF CAPITAL GBP 15183.0
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 183
2014-07-17AR0107/07/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR
2013-07-10AR0107/07/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGSON
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-25AR0107/07/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-19AR0107/07/11 FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2SS UNITED KINGDOM
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AP01DIRECTOR APPOINTED RODNEY HAROLD TAYLOR
2010-08-03AP01DIRECTOR APPOINTED PETER MCGUIGAN
2010-08-02AA01CURRSHO FROM 31/07/2011 TO 31/05/2011
2010-08-02SH0107/07/10 STATEMENT OF CAPITAL GBP 9150
2010-07-30AP01DIRECTOR APPOINTED MR GRAHAM ROBERT HODGSON
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPMG LEISURE LIMITEDEvent Date2016-12-20
In the High Court of Justice Leeds District Registry case number 1168 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Tom Collier, Email: tcollier@moorfieldscr.com Tel: 020 7186 1168. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG LEISURE 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 PMG LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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