MORETON LEISURE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3LN
Company number 06036759
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address G.L.O ACCOUNTANCY SERVICES, STUDIO 5 ROWDITCH BUSINESS CENTRE, 282 UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MORETON LEISURE LIMITED are www.moretonleisure.co.uk, and www.moreton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.2 miles; to Burton-on-Trent Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moreton Leisure Limited is a Private Limited Company. The company registration number is 06036759. Moreton Leisure Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Moreton Leisure Limited is G L O Accountancy Services Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire De22 3ln. . MORETON, Henry Charles is a Director of the company. Secretary JONES, Barbara has been resigned. Director HOPSON, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORETON, Henry Charles
Appointed Date: 22 December 2006
69 years old

Resigned Directors

Secretary
JONES, Barbara
Resigned: 06 April 2008
Appointed Date: 22 December 2006

Director
HOPSON, Martin
Resigned: 05 April 2012
Appointed Date: 22 December 2006
65 years old

Persons With Significant Control

Cornshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORETON LEISURE LIMITED Events

24 Feb 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 28 more events
14 Jan 2008
Return made up to 22/12/07; full list of members
01 Jun 2007
Resolutions
  • RES13 ‐ Acquisition 17/05/07

25 May 2007
Particulars of mortgage/charge
11 May 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
22 Dec 2006
Incorporation

MORETON LEISURE LIMITED Charges

17 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…