Pennine Leisure Supplies Limited

Company Name	Pennine Leisure Supplies Limited
Company Status	Active
Company Number	01943222
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Previous Name	Scame Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Teresa Batist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2010(24 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2011(25 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Secretary Name	Mrs Teresa Batist
Status	Current
Appointed	01 November 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Adam Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(31 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1991(5 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaves Mount Becketts Close Heptonstall Hebden Bridge W Yorkshire HX7 7LJ

Secretary Name	Mr Christopher John Hayes
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	10 Emmott Farm Fold Haworth Bradford West Yorkshire BD22 8BQ

Secretary Name	Gordon King
Nationality	British
Status	Resigned
Appointed	28 February 1999(13 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE

Director Name	Andrew Dean Calvert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(21 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2017)
Role	Accountant
Correspondence Address	4 Longfield Way Todmorden Lancashire OL14 6NW

Contact

Website	plsgroup.co.uk
Telephone	01422 313455
Telephone region	Halifax

Location

Registered Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	B.c.a. Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,977,697
Cash	£341,149
Current Liabilities	£691,168

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

7 March 1995	Delivered on: 10 March 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or B.C.A. leisure limited and/or mytholmroyd electronics company limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 February 1990	Delivered on: 23 February 1990 Satisfied on: 11 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 October 1986	Delivered on: 4 November 1986 Satisfied on: 11 September 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 May 2023	Accounts for a small company made up to 31 August 2022 (7 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
25 May 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
9 June 2021	Accounts for a small company made up to 31 August 2020 (7 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
27 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 13 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 March 2018	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
22 March 2018	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017 (1 page)
24 April 2017	Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017 (1 page)
13 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
13 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
23 January 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
23 January 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (5 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (5 pages)
7 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
8 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
8 May 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (6 pages)
31 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
24 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
24 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 March 2010	Appointment of Teresa Batist as a director (3 pages)
10 March 2010	Appointment of Teresa Batist as a director (3 pages)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
4 February 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
24 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
24 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
19 January 2007	Return made up to 21/12/06; full list of members (7 pages)
19 January 2007	Return made up to 21/12/06; full list of members (7 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
1 March 2006	Return made up to 21/12/05; full list of members (6 pages)
1 March 2006	Return made up to 21/12/05; full list of members (6 pages)
16 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
16 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
15 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 December 2004	Return made up to 21/12/04; full list of members (6 pages)
30 December 2004	Return made up to 21/12/04; full list of members (6 pages)
21 January 2004	Return made up to 21/12/03; full list of members (6 pages)
21 January 2004	Return made up to 21/12/03; full list of members (6 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: westfield industrial estate hebden bridge west yorkshire HX7 5DP (1 page)
17 April 2003	Registered office changed on 17/04/03 from: westfield industrial estate hebden bridge west yorkshire HX7 5DP (1 page)
14 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (6 pages)
14 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (6 pages)
14 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 May 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 26/05/99 (4 pages)
26 May 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 26/05/99 (4 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
18 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 June 1996	Return made up to 18/05/96; no change of members (4 pages)
18 June 1996	Return made up to 18/05/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Return made up to 18/05/95; no change of members (4 pages)
4 July 1995	Return made up to 18/05/95; no change of members (4 pages)
10 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Pennine Leisure Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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