MORGAN LEISURE HOLDINGS LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2QL

Company number 06708016
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 6 SHIREHALL PARK, LONDON, NW4 2QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2015; Registration of charge 067080160002, created on 28 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500 . The most likely internet sites of MORGAN LEISURE HOLDINGS LTD are www.morganleisureholdings.co.uk, and www.morgan-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Morgan Leisure Holdings Ltd is a Private Limited Company. The company registration number is 06708016. Morgan Leisure Holdings Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Morgan Leisure Holdings Ltd is 6 Shirehall Park London Nw4 2ql. . MORRIS, Howard Lionel is a Secretary of the company. MORGAN, Alexander is a Director of the company. MORGAN, Quintin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director ROWE, Luke has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Howard Lionel
Appointed Date: 25 September 2008
Director
MORGAN, Alexander
Appointed Date: 25 September 2008
51 years old
Director
MORGAN, Quintin
Appointed Date: 25 September 2008
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
ROWE, Luke
Resigned: 01 January 2015
Appointed Date: 01 August 2011
44 years old

MORGAN LEISURE HOLDINGS LTD Events

14 Jul 2016
Micro company accounts made up to 31 October 2015
29 Jun 2016
Registration of charge 067080160002, created on 28 June 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 500
15 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 500
...
... and 18 more events
16 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
16 Oct 2008
Appointment terminated director company directors LIMITED
16 Oct 2008
Director appointed alexander morgan
16 Oct 2008
Director appointed quintin morgan
25 Sep 2008
Incorporation

MORGAN LEISURE HOLDINGS LTD Charges

28 June 2016
Charge code 0670 8016 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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