Titan Leisure Group Limited

Company Name	Titan Leisure Group Limited
Directors	Gordon Richard Oliver and Mark Halstead
Company Status	Active
Company Number	00454693
Category	Private Limited Company
Incorporation Date	29 May 1948(75 years ago)
Previous Names	Belstaff International Limited and Belstaff International 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 Gordon Richard Oliver
Date of Birth	September 1958 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	12 January 2000(51 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(63 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Current
Appointed	04 May 2021(72 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(42 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(42 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	13 December 1990(42 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	10 January 2000(51 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(60 years, 7 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(60 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(61 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(64 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

15.2m at £1	James Halstead PLC 100.00% Ordinary
10 at £1	Geoffrey Halstead 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,630,618

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2022 (5 months, 3 weeks ago)
Next Return Due	28 December 2023 (6 months, 3 weeks from now)

Charges

1 March 1976	Delivered on: 16 March 1976 Satisfied on: 23 September 2009 Persons entitled: Royal Exchange Assurance Classification: Deed Secured details: For further securing debenture stock of james halstead (holdings) LTD amounting to £750,000 secured by a trust deed dated 20TH february 1963 and deeds supplemental thereto. Particulars: (1) a piece of land to the south west of usworth road, hartlepool, cleveland (2) plot of land in seaside lane, easington, durham. Fully Satisfied
20 February 1963	Delivered on: 25 October 1973 Satisfied on: 23 September 2009 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: £750,000. Particulars: Premises in sankey street, bury, lancashire. Fully Satisfied
20 February 1963	Delivered on: 25 February 1963 Satisfied on: 4 November 1992 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For further securing £750,000 6 1/2 percent mortgage debenture stock 1982/87 of james halstead (holdings) LTD. Particulars: Charge by way of first legal mortgage on various properties in middleton, stoke on trent, newcastle under lyme & forsbrook together with all buildings erections, fixtures, fixed plant & machinery. Covenant to create specific charge on all f/h & l/h premises of the company acquired after 17/12/62 together with all buildings etc. aforesaid (see doc 39 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 December 1962	Delivered on: 4 January 1963 Satisfied on: 23 September 2009 Persons entitled: Royal Exchange Assurance Classification: Equitable charge without instrument Secured details: For further securing £750,000 due from james halstead (holdings) LTD to the chargee. Particulars: (See doc 35 for various properties charged) undertaking and all other property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
19 November 2021	Full accounts made up to 30 June 2021 (13 pages)
17 May 2021	Appointment of Mr David Nicholas Fletcher as a secretary on 4 May 2021 (2 pages)
13 May 2021	Termination of appointment of David William Drillingcourt as a secretary on 4 May 2021 (1 page)
16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 November 2020	Full accounts made up to 30 June 2020 (12 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
2 December 2019	Full accounts made up to 30 June 2019 (12 pages)
10 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
7 November 2018	Full accounts made up to 30 June 2018 (12 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 30 June 2017 (12 pages)
13 December 2017	Full accounts made up to 30 June 2017 (12 pages)
29 December 2016	Full accounts made up to 30 June 2016 (12 pages)
29 December 2016	Full accounts made up to 30 June 2016 (12 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (12 pages)
7 January 2016	Full accounts made up to 30 June 2015 (12 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 15,200,000 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 15,200,000 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,200,000 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,200,000 (4 pages)
22 December 2014	Full accounts made up to 30 June 2014 (13 pages)
22 December 2014	Full accounts made up to 30 June 2014 (13 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 15,200,000 (4 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 15,200,000 (4 pages)
22 November 2013	Full accounts made up to 30 June 2013 (15 pages)
22 November 2013	Full accounts made up to 30 June 2013 (15 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
22 January 2013	Full accounts made up to 30 June 2012 (13 pages)
22 January 2013	Full accounts made up to 30 June 2012 (13 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Appointment of Mr Mark Halstead as a director (2 pages)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
14 March 2012	Appointment of Mr Mark Halstead as a director (2 pages)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
9 March 2012	Full accounts made up to 30 June 2011 (12 pages)
9 March 2012	Full accounts made up to 30 June 2011 (12 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
25 February 2010	Full accounts made up to 30 June 2009 (11 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2009	Full accounts made up to 30 June 2008 (11 pages)
20 March 2009	Full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
7 April 2008	Full accounts made up to 30 June 2007 (11 pages)
7 April 2008	Full accounts made up to 30 June 2007 (11 pages)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Appt aud 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Appt aud 09/06/05 (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
2 March 2003	Full accounts made up to 30 June 2001 (12 pages)
2 March 2003	Full accounts made up to 30 June 2001 (12 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 14/12/01; full list of members (6 pages)
7 January 2002	Return made up to 14/12/01; full list of members (6 pages)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2001	Nc inc already adjusted 21/03/00 (1 page)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2001	Nc inc already adjusted 21/03/00 (1 page)
22 March 2001	Full accounts made up to 30 June 2000 (10 pages)
22 March 2001	Full accounts made up to 30 June 2000 (10 pages)
10 January 2001	Return made up to 14/12/00; full list of members (7 pages)
10 January 2001	Return made up to 14/12/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (9 pages)
31 March 2000	Full accounts made up to 30 June 1999 (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 14/12/99; full list of members (6 pages)
17 January 2000	Return made up to 14/12/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (9 pages)
21 January 1998	Full accounts made up to 30 June 1997 (9 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road, whitefield, manchester M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road, whitefield, manchester M45 7NR (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (9 pages)
25 February 1997	Full accounts made up to 30 June 1996 (9 pages)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1996	Full accounts made up to 30 June 1995 (9 pages)
25 February 1996	Full accounts made up to 30 June 1995 (9 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
4 January 1994	Full accounts made up to 30 June 1993 (8 pages)
4 January 1994	Full accounts made up to 30 June 1993 (8 pages)
11 January 1993	Full accounts made up to 30 June 1992 (8 pages)
11 January 1993	Full accounts made up to 30 June 1992 (8 pages)
4 February 1983	Accounts made up to 30 June 1982 (8 pages)
4 February 1983	Accounts made up to 30 June 1982 (8 pages)
20 February 1982	Accounts made up to 30 June 1981 (9 pages)
20 February 1982	Accounts made up to 30 June 1981 (9 pages)
14 February 1981	Accounts made up to 30 June 1980 (8 pages)
14 February 1981	Accounts made up to 30 June 1980 (8 pages)
14 February 1980	Accounts made up to 30 June 1979 (11 pages)
14 February 1980	Accounts made up to 30 June 1979 (11 pages)
24 February 1979	Accounts made up to 30 June 1978 (10 pages)
24 February 1979	Accounts made up to 30 June 1978 (10 pages)
4 February 1978	Accounts made up to 30 June 1977 (10 pages)
4 February 1978	Accounts made up to 30 June 1977 (10 pages)
26 November 1976	Accounts made up to 30 June 1976 (10 pages)
26 November 1976	Accounts made up to 30 June 1976 (10 pages)
16 March 1976	Particulars of mortgage/charge (4 pages)
16 March 1976	Particulars of mortgage/charge (4 pages)
25 October 1973	Particulars of mortgage/charge (4 pages)
25 October 1973	Particulars of mortgage/charge (4 pages)
4 January 1963	Particulars of mortgage/charge (4 pages)
4 January 1963	Particulars of mortgage/charge (4 pages)

Titan Leisure Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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