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ALL LEISURE HOLIDAYS LIMITED

UK Flag 4 Hardman Square, Spinningfields, Manchester, M3 3EB


ALL LEISURE HOLIDAYS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALL LEISURE HOLIDAYS LIMITED

Private limited with Share Capital

In Liquidation

18 January 1994

50100 Sea and coastal passenger water transport - Tour and cruise operators.

Available to 31 Oct 2015. Next accounts due by 31 Jul 2017

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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 Resigned
MR DAVID ANGUS SIBBALD BRYSON Director -
MS TRACEY ANNE MCKINNON Director -
MS LYNN KATHLEEN CORNISH Director -
MR STUART VERNON HORNE Director -
MR COLIN JAMES WILSON Director -
MRS NICOLE LOUISE MASON Director -
MR IAN SMITH Director -
MR ROGER JEFFREY ALLARD Director -
MR PETER ERIC BUCKLEY Company Secretary -
Ms Helene Marthe Melard Director
Mr Robert David Bryant Director
Ms Joanne Bryant Company Secretary
FORBES NOMINEES LIMITED Director
Mr Phillip Sidney Ovenden Director
Mr Geoffrey Edward Lawrence Director
Mr Peter Atkinson Director
Captain Colin Campbell Paterson Director
FORBES SECRETARIES LIMITED Company Secretary
Mr Rosslyn Antony Jobber Director
Mr Kenneth Harvey Charleson Director
Mr Mark Andrew Jeffries Director
Mr Neil John Morris Director
Mr Andrew Dufty Director
Mr Anthony Dyson Director
Mr Terence Anthony Sherring Director
Mr Christopher James Gadsby Director
Mr David Victor Malempre Director
Mr David Victor Malempre Company Secretary
Mr Michael John Deegan Director
Mr Nigel Parker Director
Mr Nigel David Cressey Director
Mr Patrick Ryan Director
Mr Alan Charles Murray Director
Mr David Alan Wiles Director
Mr Nigel John Arthur Director
Ms Julie Morrison Director
Mr Joslin Luke Dewing Director
Mr Dudley Peter Smith Director
Mr Michael Humphries Director
Mr David Anthony Yellow Director
Mr Robert Stevens Director
Mr Robert Stevens Company Secretary
Mr Guy Stephen Marchant Director
Mr David Sylvanus John Walker Director
Mr Colin Stone Director
Mr Gilbert Alexander Rutter Director
Mr Kevan Ronald Witts Director
Mr Stephen Charles Wheddon Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

6

Type Created Registered Persons Entitled Status
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Debenture Deed Lloyds Tsb Bank PLC; SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Covenant Roger Allard; SATISFIED
Deposit Agreement Investec Bank (Uk) Limited SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC (The Bank) OUTSTANDING
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Key Financials

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Accounts
Cash £4,654,284.00 £10,416,000.00 £7,056,000.00 £8,719,000.00 £2,647,000.00
Net Worth £12,025,839.00 £4,471,000.00 -£5,921,000.00 -£2,228,000.00 -£17,000.00
Total Current Liabilities £25,326,440.00 £37,556,000.00 £44,813,000.00 £41,894,000.00 £36,388,000.00
Total Current Assets £11,895,566.00 £14,635,000.00 £15,319,000.00 £14,673,000.00 £5,607,000.00
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