M & G LEISURE LIMITED
BRIGHTON M & G HOTELS LIMITED

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Company number 05506827
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Martin Gobbee as a director on 2 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & G LEISURE LIMITED are www.mgleisure.co.uk, and www.m-g-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. M G Leisure Limited is a Private Limited Company. The company registration number is 05506827. M G Leisure Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of M G Leisure Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. The company`s financial liabilities are £75.56k. It is £0k against last year. . COVELL, Larissa is a Director of the company. Secretary MARTIN, Damian Mark Joseph has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHERRY, Mollie Doreen has been resigned. Director GOBBEE, Martin has been resigned. Director MARTIN, Damian Mark Joseph has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


m & g leisure Key Finiance

LIABILITIES £75.56k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COVELL, Larissa
Appointed Date: 10 November 2014
69 years old

Resigned Directors

Secretary
MARTIN, Damian Mark Joseph
Resigned: 10 November 2014
Appointed Date: 13 July 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
CHERRY, Mollie Doreen
Resigned: 05 September 2008
Appointed Date: 13 July 2005
88 years old
Director
GOBBEE, Martin
Resigned: 02 February 2016
Appointed Date: 13 July 2005
60 years old
Director
MARTIN, Damian Mark Joseph
Resigned: 10 November 2014
Appointed Date: 31 July 2006
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mrs Larissa Covell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M & G LEISURE LIMITED Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Termination of appointment of Martin Gobbee as a director on 2 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
17 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
02 Aug 2005
Company name changed m & g hotels LIMITED\certificate issued on 02/08/05
18 Jul 2005
Registered office changed on 18/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

M & G LEISURE LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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