THE A & S LEISURE GROUP LIMITED

Company Number

00939109

Status

Active

Incorporation Date

20 September 1968 (over 49 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr David Easton Dey Allen

Registered Address

15 Livesey Street
Sheffield
South Yorkshire
S6 2BL
United Kingdom

Industry Codes

92.00: Gambling and betting activities (UK SIC Classification 2007)
92.00: Gambling and betting activities (European Community NACE Rev 2)
9200: Gambling and betting activities (UN ISIC Rev 4)

Latest Accounts Date

2016-09-30

Annual Return Last Made Up Date

2016-05-31

Previous Names

A & S ENTERTAINMENTS LIMITED
A & S DANCE PROMOTIONS LIMITED

Directors / Officers

ASHLEY ROBERT MILES, secretary, 1 Oct 2012-
DAVID EASTON DEY ALLEN, director, 31 May 1991-
LINDA CLARK, director, 31 May 1991-
MARK ALLEN, director, 1 Jan 1998-

Inactive Directors / Officers

BARRY TERENCE DE LACY, director, 1 Oct 2004- 3 Feb 2006
CHARLES MICHAEL WATSON, director, 1 Oct 2001-15 Mar 2004
DAVID ERNEST GROWNS, director, 31 May 1991-13 Jul 1995
DAVID GEORGE VICKERS, secretary, 31 May 1991-31 Dec 1992
DAVID RONALD PROCTOR, director, 14 Mar 1994-30 Sep 2007
GODFREY CLIVE WENTWORTH LAKIN, secretary, 1 Jan 1993- 1 Oct 2012
KEVIN PATRICK HOPLEY, director, 1 Dec 1996-13 Mar 2014
KEVIN PATRICK HOPLEY, director, 27 Aug 1991- 8 Jun 1993
LEONARD MATTHEWS, director, 31 May 1991-13 Oct 2000
RODNEY ARTHUR JOHNSON, director, 31 May 1991-23 Aug 1991

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Mar 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

15 LIVESEY STREET, SHEFFIELD, S6 2BL, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company) alpha

Date	Description	Mechanisms
2017-05-31	Mr David Easton Dey Allen controls THE A & S LEISURE GROUP LIMITED (United Kingdom, 20 Sep 1968- )	Share Ownership		details

Statements of control (relating to this company) alpha

Date	Description	Mechanisms
2016-04-06	THE A & S LEISURE GROUP LIMITED (United Kingdom, 20 Sep 1968- ) controls THE PLAYERS CLUB UK LIMITED (United Kingdom, 10 Apr 2006- )	Share Ownership		details

Filings alpha

Filing Date	Title	Description
2017-06-20	Annual Accounts	Group of companies' accounts made up to 2016-09-30	details
2017-06-01	Confirmation Statement	Confirmation statement made on 2017-05-31 with updates	details
2016-09-26	Change of secretary's details	Secretary's details changed for Ashley Robert Miles on 2016-09-26	details
2016-09-26	Change of director's details	Director's details changed for Mr David Easton Dey Allen on 2016-09-26	details
2016-09-26	Change of director's details	Director's details changed for Miss Linda Clark on 2016-09-26	details
2016-09-26	Change of director's details	Director's details changed for Mr Mark Allen on 2016-09-26	details
2016-06-25	Annual Accounts	Group of companies' accounts made up to 2015-09-30	details
2016-06-02	Change of secretary's details	Secretary's details changed for Ashley Robert Miles on 2015-12-23	details
2016-06-02	Annual Return	Annual return made up to 2016-05-31 with full list of shareholders	details
2015-07-03	Annual Accounts	Group of companies' accounts made up to 2014-09-30	details
2015-06-01	Annual Return	Annual return made up to 2015-05-31 with full list of shareholders	details
2014-07-03	Annual Accounts	Group of companies' accounts made up to 2013-09-30	details
2014-06-02	Annual Return	Annual return made up to 2014-05-31 with full list of shareholders	details
2014-03-13	Termination of appointment of director	Termination of appointment of Kevin Hopley as a director	details
2013-06-24	Annual Accounts	Group of companies' accounts made up to 2012-09-30	details
2013-05-31	Annual Return	Annual return made up to 2013-05-31 with full list of shareholders	details
2012-10-10	Appointment of secretary	Appointment of Ashley Robert Miles as a secretary	details
2012-10-10	Termination of appointment of secretary	Termination of appointment of Godfrey Lakin as a secretary	details
2012-06-27	Annual Accounts	Group of companies' accounts made up to 2011-09-30	details
2012-06-07	Annual Return	Annual return made up to 2012-05-31 with full list of shareholders	details

See all (134 records)

Industry codes alpha

Code	Description	Code scheme
92.00	Gambling and betting activities	UK SIC Classification 2007		details

Licences alpha

Jurisdiction Of Licence	Issuer	Category	Licence Number	Other Trading Names	Locations	Permissions
United Kingdom	Gambling Commission		1146	Napoleons and Owlerton Stadium		Casino 1968 Act - N, Pool Betting - N, Casino - A, and Pool Betting - A		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 10 2018

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