MANOR HOUSE LEISURE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL2 2UF

Company number 02120865
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address QUARRISTON HOUGHTON BANK, HEIGHINGTON, DARLINGTON, COUNTY DURHAM, DL2 2UF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 21,500 . The most likely internet sites of MANOR HOUSE LEISURE LIMITED are www.manorhouseleisure.co.uk, and www.manor-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Manor House Leisure Limited is a Private Limited Company. The company registration number is 02120865. Manor House Leisure Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Manor House Leisure Limited is Quarriston Houghton Bank Heighington Darlington County Durham Dl2 2uf. . WILKS, Guy Philip is a Secretary of the company. WILKS, Guy Philip is a Director of the company. WILKS, Philip Charles is a Director of the company. Secretary EYRE, Leonard Henry has been resigned. Secretary LAWSON, Julie Martine has been resigned. Director LAWSON, Ian Steven has been resigned. Director LAWSON, Julie Martine has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WILKS, Guy Philip
Appointed Date: 31 January 2011
Director
WILKS, Guy Philip
Appointed Date: 31 January 2011
44 years old
Director
WILKS, Philip Charles
Appointed Date: 31 January 2011
76 years old

Resigned Directors

Secretary
EYRE, Leonard Henry
Resigned: 19 April 1991
Secretary
LAWSON, Julie Martine
Resigned: 31 January 2011
Director
LAWSON, Ian Steven
Resigned: 31 January 2011
70 years old
Director
LAWSON, Julie Martine
Resigned: 31 January 2011
Appointed Date: 31 March 2007
68 years old

Persons With Significant Control

Guy Sports Ltd
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

MANOR HOUSE LEISURE LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 21,500
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 21,500
...
... and 84 more events
09 Apr 1987
Registered office changed on 09/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Incorporation
08 Apr 1987
Incorporation
08 Apr 1987
Certificate of Incorporation

MANOR HOUSE LEISURE LIMITED Charges

2 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: L/H land on the west side of salter's lane houghton le…
18 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the west side of salters lane houghton…
26 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as warden law motor sports…
10 August 1996
Mortgage debenture
Delivered: 15 August 1996
Status: Satisfied on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1988
Charge
Delivered: 28 November 1988
Status: Satisfied on 15 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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