MALEE LEISURE LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA20 1LX

Company number 04835538
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 2 ESKDALE AVE, SEASCALE, CUMBRIA, CA20 1LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Frank Richard Fleet as a director on 1 September 2016; Termination of appointment of Janet Fleet as a director on 1 September 2016. The most likely internet sites of MALEE LEISURE LIMITED are www.maleeleisure.co.uk, and www.malee-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Nethertown Rail Station is 5.3 miles; to St Bees Rail Station is 7.9 miles; to Bootle (Cumbria) Rail Station is 8.3 miles; to Corkickle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malee Leisure Limited is a Private Limited Company. The company registration number is 04835538. Malee Leisure Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Malee Leisure Limited is 2 Eskdale Ave Seascale Cumbria Ca20 1lx. . FLEET, Lee is a Secretary of the company. FLEET, Lee is a Director of the company. FLEET, Mark Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLEET, Frank Richard has been resigned. Director FLEET, Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FLEET, Lee
Appointed Date: 28 July 2003
Director
FLEET, Lee
Appointed Date: 28 July 2003
52 years old
Director
FLEET, Mark Thomas
Appointed Date: 28 July 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Director
FLEET, Frank Richard
Resigned: 01 September 2016
Appointed Date: 28 July 2003
73 years old
Director
FLEET, Janet
Resigned: 01 September 2016
Appointed Date: 28 July 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Mark Thomas Fleet
Notified on: 17 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Fleet
Notified on: 17 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALEE LEISURE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Termination of appointment of Frank Richard Fleet as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Janet Fleet as a director on 1 September 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
19 Aug 2003
New director appointed
19 Aug 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
17 Jul 2003
Incorporation

MALEE LEISURE LIMITED Charges

28 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The guest house black how seascale cumbria the cottage flat…
12 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 17 January 2008
Persons entitled: National Westminster Bank PLC
Description: The globe hotel main street distington W. by way of fixed…
11 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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