NEW LEISURE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0GQ

Company number 04790455
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address ALEX MITCHELL, 60 MASKELL DRIVE, BEDFORD, ENGLAND, MK41 0GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-11-23 GBP 1 ; Receiver's abstract of receipts and payments to 2 November 2016. The most likely internet sites of NEW LEISURE LIMITED are www.newleisure.co.uk, and www.new-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bedford Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.7 miles; to Stewartby Rail Station is 7.4 miles; to Lidlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Leisure Limited is a Private Limited Company. The company registration number is 04790455. New Leisure Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of New Leisure Limited is Alex Mitchell 60 Maskell Drive Bedford England Mk41 0gq. . MITCHELL, Alan James is a Secretary of the company. MITCHELL, Alex Ian is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GENDY, Marian Sylvia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Alan James
Appointed Date: 10 February 2012

Director
MITCHELL, Alex Ian
Appointed Date: 22 April 2008
41 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 10 August 2011
Appointed Date: 06 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
GENDY, Marian Sylvia
Resigned: 22 April 2008
Appointed Date: 06 June 2003
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

NEW LEISURE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-11-23
  • GBP 1

23 Nov 2016
Receiver's abstract of receipts and payments to 2 November 2016
23 Nov 2016
Notice of ceasing to act as receiver or manager
22 Sep 2016
Registration of charge 047904550003, created on 1 September 2016
...
... and 39 more events
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed
06 Jun 2003
Incorporation

NEW LEISURE LIMITED Charges

1 September 2016
Charge code 0479 0455 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: Land on the north side of clophill road, maulden, MK45 2AE…
9 September 2014
Charge code 0479 0455 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
22 May 2008
Mortgage
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 131 clophill road mauldon beds t/no…