M & I LEISURE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 6RT

Company number 03634789
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address TAHUNANUI, THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6RT
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 fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to Tahunanui the Reddings Cheltenham Gloucestershire GL51 6RT on 25 February 2016. The most likely internet sites of M & I LEISURE LIMITED are www.mileisure.co.uk, and www.m-i-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Gloucester Rail Station is 4.7 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I Leisure Limited is a Private Limited Company. The company registration number is 03634789. M I Leisure Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of M I Leisure Limited is Tahunanui The Reddings Cheltenham Gloucestershire England Gl51 6rt. The company`s financial liabilities are £13.99k. It is £0.5k against last year. And the total assets are £5.81k, which is £-1.08k against last year. O'CONNOR, Ivor is a Secretary of the company. O'CONNOR, Ivor is a Director of the company. O'CONNOR, Jessica Michelle is a Director of the company. O'CONNOR, Shannon Mary is a Director of the company. OCONNOR, Mary is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m & i leisure Key Finiance

LIABILITIES £13.99k
+3%
CASH n/a
TOTAL ASSETS £5.81k
-16%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Ivor
Appointed Date: 25 September 1998

Director
O'CONNOR, Ivor
Appointed Date: 25 September 1998
67 years old

Director
O'CONNOR, Jessica Michelle
Appointed Date: 01 October 2013
29 years old

Director
O'CONNOR, Shannon Mary
Appointed Date: 01 October 2013
30 years old

Director
OCONNOR, Mary
Appointed Date: 25 September 1998
62 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Nominee Director
LUFMER LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Ivor O'Connor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary O'Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & I LEISURE LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to Tahunanui the Reddings Cheltenham Gloucestershire GL51 6RT on 25 February 2016
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 442,500

13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
05 Oct 1998
Registered office changed on 05/10/98 from: greenland house 1 greenland street london NW1 0ND
01 Oct 1998
Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
18 Sep 1998
Incorporation

M & I LEISURE LIMITED Charges

29 September 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 254 green lanes palmers green N13 5TU, t/n…