MORLEY HAYES LEISURE LIMITED
MORLEY

Hellopages » Derbyshire » Amber Valley » DE7 6DG

Company number 02671815
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address MORLEY HAYES, MAIN ROAD, MORLEY, DERBYSHIRE, DE7 6DG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 5 December 2016 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of MORLEY HAYES LEISURE LIMITED are www.morleyhayesleisure.co.uk, and www.morley-hayes-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Morley Hayes Leisure Limited is a Private Limited Company. The company registration number is 02671815. Morley Hayes Leisure Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Morley Hayes Leisure Limited is Morley Hayes Main Road Morley Derbyshire De7 6dg. . ALLSOP, Andrew Richard George is a Secretary of the company. ALLSOP, Andrew Richard George is a Director of the company. ALLSOP, Robert John Frederick is a Director of the company. Secretary ALLSOP, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, Frederick Joseph has been resigned. Director ALLSOP, George has been resigned. Director ALLSOP, Richard Samuel has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ALLSOP, Andrew Richard George
Appointed Date: 09 November 2001
Director
ALLSOP, Andrew Richard George
Appointed Date: 09 November 2001
62 years old
Director
ALLSOP, Robert John Frederick
Appointed Date: 09 November 2001
60 years old

Resigned Directors

Secretary
ALLSOP, George
Resigned: 20 October 2001
Appointed Date: 11 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991
Director
ALLSOP, Frederick Joseph
Resigned: 21 January 2010
Appointed Date: 11 December 1991
97 years old
Director
ALLSOP, George
Resigned: 20 October 2001
Appointed Date: 02 December 1991
100 years old
Director
ALLSOP, Richard Samuel
Resigned: 25 August 2001
Appointed Date: 11 December 1991
102 years old

Persons With Significant Control

Mr Andrew George Allsop
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLEY HAYES LEISURE LIMITED Events

14 Mar 2017
Satisfaction of charge 1 in full
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Accounts for a medium company made up to 31 March 2016
16 Nov 2016
Registration of charge 026718150006, created on 11 November 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 9,000
...
... and 61 more events
29 Jan 1992
Registered office changed on 29/01/92 from: main road morley derbyshire DE7 6DG
29 Jan 1992
Accounting reference date notified as 31/03
08 Jan 1992
Director resigned;new director appointed
20 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

MORLEY HAYES LEISURE LIMITED Charges

11 November 2016
Charge code 0267 1815 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Morley hayes golf & country club morley hayes, main road…
7 April 2015
Charge code 0267 1815 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of land at hayes wood farm morley ilkeston derbyshire…
7 April 2015
Charge code 0267 1815 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Keeper's cottage, belper road, stanley common, derbyshire…
7 April 2015
Charge code 0267 1815 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of belper road, morley, erewash t/no…
6 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a morley hayes golf and country club…

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