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1 MORE LONDON PLACE, LONDON, SE1 2AF
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ACTIONLEISURE PLC
Public limited with Share Capital
Company is dissolved
22 September 1937
45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles
Available to 05 Jul 2001. Next accounts due by 30 Jun 2002
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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 Christopher Emptage | Director | ||
| Mr Christopher David Outram | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture Deed (The "debenture") Dated 22nd November 2000 And Made Between The Companies Listedin Schedule 1 To The Debenture And The Bank | Barclays Bank PLC | OUTSTANDING | ||
| Composite Guarantee And Debenture Deed (The "debenture") Dated 22nd November 2000 And Made Between The Companies Listedin Schedule 1 To The Debenture And The Bank | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Volkswagen Financial Services (Uk) Limited | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Deposit Agreement | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | City Of Westminster Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £405,000.00 | £1,807,000.00 | £1,283,000.00 | £2,263,000.00 | £585,000.00 |
| Net Worth | £4,578,000.00 | £10,582,000.00 | £15,963,000.00 | £13,675,000.00 | £18,242,000.00 |
| Total Current Liabilities | £28,761,000.00 | £27,303,000.00 | £21,548,000.00 | £24,077,000.00 | £47,990,000.00 |
| Total Current Assets | £25,585,000.00 | £30,097,000.00 | £27,781,000.00 | £29,649,000.00 | £52,689,000.00 |
Frequently Asked Questions about ACTIONLEISURE PLC
Detailed answers about ACTIONLEISURE PLC, including incorporation, status, business activity, and accounts information.
When was ACTIONLEISURE PLC founded?
ACTIONLEISURE PLC was officially incorporated on 22 September 1937 and is registered under company number 00331803. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ACTIONLEISURE PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ACTIONLEISURE PLC?
ACTIONLEISURE PLC's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ACTIONLEISURE PLC do?
ACTIONLEISURE PLC operates in the following sector: 45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ACTIONLEISURE PLC's registered address?
The registered office address of ACTIONLEISURE PLC is 1, More London Place, London, London, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACTIONLEISURE PLC financially stable?
Based on the latest accounts up to 05 Jul 2001, ACTIONLEISURE PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2002. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.