MICROMA LEISURE LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 9EE

Company number 03598458
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address JTD ACCOUNTANTS LTD, PO BOX 244, BENFLEET, SS7 9EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 81,233 . The most likely internet sites of MICROMA LEISURE LIMITED are www.micromaleisure.co.uk, and www.microma-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Microma Leisure Limited is a Private Limited Company. The company registration number is 03598458. Microma Leisure Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Microma Leisure Limited is Jtd Accountants Ltd Po Box 244 Benfleet Ss7 9ee. The company`s financial liabilities are £140.76k. It is £41.73k against last year. And the total assets are £149.59k, which is £-32.81k against last year. PAYNE, Karen Lesley is a Secretary of the company. HOLLINGTON, Robert Peter is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director CALLAGHAN, Terry James has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


microma leisure Key Finiance

LIABILITIES £140.76k
+42%
CASH n/a
TOTAL ASSETS £149.59k
-18%
All Financial Figures

Current Directors

Secretary
PAYNE, Karen Lesley
Appointed Date: 09 December 1998
Director
HOLLINGTON, Robert Peter
Appointed Date: 09 December 1999
76 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 15 July 1998
Director
CALLAGHAN, Terry James
Resigned: 15 December 1999
Appointed Date: 09 December 1998
63 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 10 December 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Robert Peter Hollington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MICROMA LEISURE LIMITED Events

22 Sep 2016
Confirmation statement made on 15 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 81,233
22 May 2015
Registered office address changed from Chase Bureau Register Office Services Limited Number 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 22 May 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
27 Mar 2000
Registered office changed on 27/03/00 from: suite 134 2 lansdowne row london W1X 8HL
03 Nov 1999
New director appointed
15 Jul 1998
Incorporation

MICROMA LEISURE LIMITED Charges

17 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The village country club southend road corringham essex.
26 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The village country club southend road corringham essex.
12 September 2002
Charge of deposit
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £20,000 credited to account…
22 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the village country club southend road…
25 May 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Business Finance Limited
Description: The f/h property k/a the village country club health and…
25 May 2000
Waiver of occupational rights in relation to the property known as sunnyside farm,inglefield road,fobbing,essex SS17 9HW (subject to a legal charge dated 25 may 2000 between lawford management limited (the "mortgagor") and shepherd neame limited (the "principal charge")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Shepherd Neame Limited
Description: Sunnyside farm,inglefield rd,fobbing,essex SS17 9HW; t/ns…
25 May 2000
Waiver of occupational rights in relation to the property known as broadhurst,london road,stanford-le-hope,essex SS17 ole (subject to a legal charge dated 25 may 2000 between robert hollington (the "mortgagor") and shepherd neame limited (the "principal charge")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Shepherd Neame Limited
Description: Broadhurst,london rd,stanford-le-hope,essex SS17 ole; t/no…

Similar Companies

MICROM LIMITED MICROM UK LIMITED MICROMAC FILTRATION LTD MICROMAC LIMITED MICROMAC PRINTERS LIMITED MICROMACS COMPUTERS LTD MICROMAGIC SYSTEMS LIMITED