MELBOURNE LEISURE LIMITED
WEMBLEY

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Company number 03022761
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017; Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MELBOURNE LEISURE LIMITED are www.melbourneleisure.co.uk, and www.melbourne-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Melbourne Leisure Limited is a Private Limited Company. The company registration number is 03022761. Melbourne Leisure Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Melbourne Leisure Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . QUINSEY, Neil Alan is a Secretary of the company. HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Secretary APPLEBY, Karen Marion Helga has been resigned. Secretary ROBSON, Malcolm Henry has been resigned. Secretary SNELLING, Patrick David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Ronald George has been resigned. Director DIXON, Andrew Philip Graham has been resigned. Director GRAY, Stuart John James Cruden has been resigned. Director HARROD, Dominic Remidius has been resigned. Director HUTHERSALL, Robert has been resigned. Director LUBBOCK, Keith Richard has been resigned. Director OWEN, Michael Barry has been resigned. Director PRINGLE, Aileen has been resigned. Director QUINSEY, Neil Alan has been resigned. Director ROBSON, Malcolm Henry has been resigned. Director WATERWORTH, Richard William has been resigned. Director WATTS, Trevor Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 01 June 2009
Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 09 August 1995
78 years old
Director
QUINSEY, Neil Alan
Appointed Date: 31 January 2017
51 years old

Resigned Directors

Secretary
APPLEBY, Karen Marion Helga
Resigned: 01 February 1999
Appointed Date: 09 August 1995
Secretary
ROBSON, Malcolm Henry
Resigned: 01 June 2009
Appointed Date: 01 February 1999
Secretary
SNELLING, Patrick David
Resigned: 21 September 1995
Appointed Date: 16 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
AUSTIN, Ronald George
Resigned: 24 February 2000
Appointed Date: 24 June 1996
104 years old
Director
DIXON, Andrew Philip Graham
Resigned: 31 January 2017
Appointed Date: 07 March 2016
58 years old
Director
GRAY, Stuart John James Cruden
Resigned: 19 March 2015
Appointed Date: 01 April 2014
52 years old
Director
HARROD, Dominic Remidius
Resigned: 09 August 1995
Appointed Date: 16 February 1995
101 years old
Director
HUTHERSALL, Robert
Resigned: 08 February 1999
Appointed Date: 09 August 1995
78 years old
Director
LUBBOCK, Keith Richard
Resigned: 09 August 1995
Appointed Date: 16 February 1995
73 years old
Director
OWEN, Michael Barry
Resigned: 15 October 2008
Appointed Date: 24 February 2000
83 years old
Director
PRINGLE, Aileen
Resigned: 23 November 2000
Appointed Date: 15 February 1999
64 years old
Director
QUINSEY, Neil Alan
Resigned: 07 March 2016
Appointed Date: 04 October 2013
51 years old
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 23 November 2000
66 years old
Director
WATERWORTH, Richard William
Resigned: 15 October 2008
Appointed Date: 24 June 1996
69 years old
Director
WATTS, Trevor Charles
Resigned: 09 August 1995
Appointed Date: 16 February 1995
81 years old

MELBOURNE LEISURE LIMITED Events

17 Feb 2017
Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017
17 Feb 2017
Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Appointment of Mr Andrew Dixon as a director on 7 March 2016
18 Apr 2016
Termination of appointment of Neil Alan Quinsey as a director on 7 March 2016
...
... and 101 more events
03 Oct 1995
Secretary resigned;new secretary appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 141 king street great yarmouth norfolk NR30 2PQ
03 Oct 1995
Accounting reference date notified as 31/03
27 Feb 1995
Secretary resigned
16 Feb 1995
Incorporation

MELBOURNE LEISURE LIMITED Charges

7 January 2015
Charge code 0302 2761 0008
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H/l/h 189 aylsham road norwich t/no NK206858 and land and…
29 August 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 277 aylsham road norwich t/n NK183497,277A aylsham way road…
29 August 1997
Legal charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 277 aylsham road norwich t/n NK183497 277A…
15 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 29 August 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 189/191 aylsham road norwich norfolk…
28 March 1997
Legal mortgage
Delivered: 8 April 1997
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: The premises at arminghall clase woodcock road norwich road…
29 November 1996
Legal mortgage
Delivered: 10 December 1996
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: The windmill public house aylsham road norwich and the…
24 June 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: Units 1 2 3 4 & 5 aylsham way aylsham road norwich and the…
7 November 1995
Legal charge
Delivered: 13 November 1995
Status: Satisfied on 9 October 1997
Persons entitled: National Westminster Bank PLC
Description: 277 aylsham rd,norwich,norfolk and adjoining land; other…

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