S.A.L. Holdings Limited

Company Name	S.A.L. Holdings Limited
Directors	William Wells and Harris Michael Rhodes
Company Status	Liquidation
Company Number	01389907
Category	Private Limited Company
Incorporation Date	20 September 1978(45 years, 7 months ago)
Previous Names	Bugilach Limited and W. Wells Leisure Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(12 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Villandro House Little Reed Street Hull E Yorkshire HU2 8JL

Director Name	Mr Harris Michael Rhodes
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(42 years after company formation)
Appointment Duration	3 years, 7 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	Unit 5 Villandro House Little Reed Street Hull E Yorkshire HU2 8JL

Secretary Name	Philip James Duckwith
Nationality	British
Status	Resigned
Appointed	15 March 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Boothferry Road Hessle North Humberside HU13 9BB

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Resigned
Appointed	30 November 1999(21 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Director Name	Mr Philip James Duckwith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(35 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Director Name	Mr John Michael Whittaker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Contact

Website	southerncityleisure.co.uk

Location

Registered Address	Westgates Restructuring Limited Unit 5 Villandro House Little Reed Street Hull E Yorkshire HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100k at £1	William Wells 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,417,919
Cash	£40,192
Current Liabilities	£1,492,998

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2021 (3 years, 1 month ago)
Next Return Due	29 March 2022 (overdue)

Charges

24 June 2016	Delivered on: 24 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 May 2014	Delivered on: 4 June 2014 Persons entitled: John Andrew Robinson Classification: A registered charge Particulars: 37 gordon close broadway worcestershire. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 3 edinburgh road portsmouth t/no HP336035. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 121 west street fareham t/no HP269477. Outstanding
22 December 2006	Delivered on: 9 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little acorns brimley green molescroft beverley t/no YEA30921. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 November 2000	Delivered on: 5 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as 7 the headrow and 2 and 3 rockley hall yard leeds west yorkshire t/n WYK266204.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 November 2000	Delivered on: 5 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as the prince regent anlaby road kingston upon hull t/n HS53991.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 2000	Delivered on: 27 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certified or uncertificated) which are from time to time. See the mortgage charge document for full details. Outstanding
22 July 1991	Delivered on: 31 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 7 high st doncaster south yorkshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1989	Delivered on: 27 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 251 - 225 holderness road, kingston upon hull, humberside fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
27 January 1989	Delivered on: 1 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land & buildings being the first floor premises at wharfdale house toll gavel beverley humberside fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
23 January 1989	Delivered on: 26 January 1989 Persons entitled: Whitbread and Companypublic Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a the biarrity george street, kingston upon hull, humberside fixed charge over all plant machinery, implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 4 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h lands & buildings k/a 66, 68 and 70 princess avenue kingston upon hull humberside title no (hs 43527) fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 4 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 354 to 360 (even) hessle road kingston upon hull humberside title no hs 35101 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 4 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 208 and 210 beverley road kingston upon hull humberside title nos hs 3859 and hs 3860 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 4 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land on the south side of sutton road wawne beverley humberside title no hs 131067 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 4 January 1989 Persons entitled: The Roayl Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & building & buildings k/a 1 hornsea parade holderness road kingston upon hull humberside title no hs 102202 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
2 March 1994	Delivered on: 8 March 1994 Satisfied on: 23 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 66 68 and 70 westgate bradford west yorkshire and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 October 1993	Delivered on: 26 October 1993 Satisfied on: 12 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at & k/a 469 anlaby road kingston upon hull north humberside. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
1 June 1992	Delivered on: 4 June 1992 Satisfied on: 12 August 1997 Persons entitled: Edward Moss Classification: Legal charge Secured details: Â£250000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and building k/a 272 hessle road kingston upon hull humberside title no: HS60536. Fully Satisfied
25 November 1991	Delivered on: 26 November 1991 Satisfied on: 11 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 59 toll gavel beverley humberside fixed charge benefit of all covenants and rights plant machinery and fixtures and fittings furniture and equipment. Fully Satisfied
10 May 1991	Delivered on: 16 May 1991 Satisfied on: 11 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on east side of sackville st bradford west yorkshire fixed charge over all plant machinery implements utensils furniture and equipment. Title no in column 6 above has this day been amended to wyk 423625. Fully Satisfied
3 July 1990	Delivered on: 6 July 1990 Satisfied on: 25 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h shop unit k/a 7/9 albion street, castleford, wake field, west yorkshire fixed charge over all plant machinery implements utensils,furniture and equipment. Fully Satisfied
11 May 1990	Delivered on: 22 May 1990 Satisfied on: 25 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land & buildings k/a 22 to 28 (even nos) gillygate pontefract wakefield west yorkshire title no wyk 394886 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 1989	Delivered on: 23 February 1989 Satisfied on: 23 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 27, 29 and 31 gaeorge street kingston upon hull humberside. Title no hs 132318 f/h land & buildings k/a dorchester cinema george street title no hs 41750 fixed charge over all plant machinery implements utensils furniture and equipment the goodwill of the business & the benefit of licenses held. Fully Satisfied
20 December 1988	Delivered on: 4 January 1989 Satisfied on: 25 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 469 analby road kingston upon hull huberside title no hs 134981 fixed charge over all plant machinery implements untensils furniture and equipment. Fully Satisfied

Filing History

8 October 2020	Appointment of Mr Harris Michael Rhodes as a director on 24 September 2020 (2 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
27 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 October 2018	Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of John Michael Whittaker as a director on 30 September 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 November 2016	Satisfaction of charge 32 in full (1 page)
23 November 2016	Satisfaction of charge 32 in full (1 page)
23 November 2016	Satisfaction of charge 54 in full (2 pages)
23 November 2016	Satisfaction of charge 35 in full (1 page)
23 November 2016	Satisfaction of charge 40 in full (1 page)
23 November 2016	Satisfaction of charge 40 in full (1 page)
23 November 2016	Satisfaction of charge 53 in full (1 page)
23 November 2016	Satisfaction of charge 36 in full (1 page)
23 November 2016	Satisfaction of charge 48 in full (1 page)
23 November 2016	Satisfaction of charge 42 in full (1 page)
23 November 2016	Satisfaction of charge 56 in full (2 pages)
23 November 2016	Satisfaction of charge 41 in full (1 page)
23 November 2016	Satisfaction of charge 39 in full (1 page)
23 November 2016	Satisfaction of charge 54 in full (2 pages)
23 November 2016	Satisfaction of charge 35 in full (1 page)
23 November 2016	All of the property or undertaking has been released from charge 013899070059 (1 page)
23 November 2016	Satisfaction of charge 44 in full (1 page)
23 November 2016	All of the property or undertaking has been released from charge 013899070059 (1 page)
23 November 2016	Satisfaction of charge 41 in full (1 page)
23 November 2016	Satisfaction of charge 42 in full (1 page)
23 November 2016	Satisfaction of charge 36 in full (1 page)
23 November 2016	Satisfaction of charge 34 in full (2 pages)
23 November 2016	Satisfaction of charge 38 in full (1 page)
23 November 2016	Satisfaction of charge 48 in full (1 page)
23 November 2016	Satisfaction of charge 44 in full (1 page)
23 November 2016	Satisfaction of charge 38 in full (1 page)
23 November 2016	Satisfaction of charge 39 in full (1 page)
23 November 2016	Satisfaction of charge 55 in full (2 pages)
23 November 2016	Satisfaction of charge 56 in full (2 pages)
23 November 2016	Satisfaction of charge 34 in full (2 pages)
23 November 2016	Satisfaction of charge 55 in full (2 pages)
23 November 2016	Satisfaction of charge 53 in full (1 page)
24 June 2016	Registration of charge 013899070060, created on 24 June 2016 (42 pages)
24 June 2016	Registration of charge 013899070060, created on 24 June 2016 (42 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (4 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (4 pages)
23 December 2015	All of the property or undertaking has been released from charge 013899070059 (5 pages)
23 December 2015	All of the property or undertaking has been released from charge 013899070059 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
9 April 2015	Director's details changed for Mr William Wells on 2 January 2015 (2 pages)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (4 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (4 pages)
9 April 2015	Director's details changed for Mr William Wells on 2 January 2015 (2 pages)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Director's details changed for Mr William Wells on 2 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Registration of charge 013899070059 (8 pages)
4 June 2014	Registration of charge 013899070059 (8 pages)
13 May 2014	Registration of charge 013899070058 (41 pages)
13 May 2014	Registration of charge 013899070057 (41 pages)
13 May 2014	Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingston Road Hessle North Humberside HU13 0EG on 13 May 2014 (1 page)
13 May 2014	Appointment of Mr Philip James Duckwith as a director (2 pages)
13 May 2014	Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingston Road Hessle North Humberside HU13 0EG on 13 May 2014 (1 page)
13 May 2014	Registration of charge 013899070058 (41 pages)
13 May 2014	Appointment of Mr Philip James Duckwith as a director (2 pages)
13 May 2014	Registration of charge 013899070057 (41 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (4 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (10 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (10 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
26 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
14 May 2009	Return made up to 15/03/09; full list of members (3 pages)
14 May 2009	Return made up to 15/03/09; full list of members (3 pages)
25 September 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
25 September 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
4 April 2008	Return made up to 15/03/08; full list of members (3 pages)
4 April 2008	Return made up to 15/03/08; full list of members (3 pages)
23 September 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
23 September 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
22 March 2007	Return made up to 15/03/07; full list of members (2 pages)
22 March 2007	Return made up to 15/03/07; full list of members (2 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
31 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
31 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
30 June 2006	Return made up to 15/03/06; full list of members (2 pages)
30 June 2006	Return made up to 15/03/06; full list of members (2 pages)
28 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
28 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
15 April 2005	Return made up to 15/03/05; full list of members (2 pages)
15 April 2005	Return made up to 15/03/05; full list of members (2 pages)
5 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
5 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
19 March 2004	Return made up to 15/03/04; full list of members (6 pages)
19 March 2004	Return made up to 15/03/04; full list of members (6 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
4 August 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
29 July 2003	Return made up to 15/03/03; full list of members (6 pages)
29 July 2003	Return made up to 15/03/03; full list of members (6 pages)
16 August 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
16 August 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
29 July 2002	Return made up to 15/03/02; full list of members (6 pages)
29 July 2002	Return made up to 15/03/02; full list of members (6 pages)
31 July 2001	Accounts made up to 30 September 2000 (18 pages)
31 July 2001	Accounts made up to 30 September 2000 (18 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
24 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
19 April 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 April 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
17 June 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
17 June 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue hull HU5 3QT (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue hull HU5 3QT (1 page)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
13 July 1998	Accounts for a medium company made up to 30 September 1997 (20 pages)
13 July 1998	Accounts for a medium company made up to 30 September 1997 (20 pages)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (3 pages)
25 November 1997	Declaration of mortgage charge released/ceased (3 pages)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
18 July 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
15 April 1997	Return made up to 15/03/97; full list of members (6 pages)
15 April 1997	Return made up to 15/03/97; full list of members (6 pages)
6 May 1996	Accounts for a medium company made up to 30 September 1995 (23 pages)
6 May 1996	Accounts for a medium company made up to 30 September 1995 (23 pages)
28 March 1996	Return made up to 15/03/96; no change of members (4 pages)
28 March 1996	Return made up to 15/03/96; no change of members (4 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
21 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
21 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

S.A.L. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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