MAKIS LEISURE LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 01857799
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of MAKIS LEISURE LIMITED are www.makisleisure.co.uk, and www.makis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makis Leisure Limited is a Private Limited Company. The company registration number is 01857799. Makis Leisure Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Makis Leisure Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . FINNIES LIMITED is a Secretary of the company. MOURELATOS, Lily Towers is a Director of the company. MOURELATOS, Stavros is a Director of the company. Secretary MOURELATOS, Aggelos Gerasimos has been resigned. Secretary MOURELATOS, Stavros has been resigned. Director MOLRELATOS, Dionisios has been resigned. Director MOURELATOS, Aggelos Gerasimos has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FINNIES LIMITED
Appointed Date: 24 July 2006
Director
MOURELATOS, Lily Towers
Appointed Date: 14 November 2006
84 years old
Director
MOURELATOS, Stavros
Appointed Date: 23 July 2006
46 years old

Resigned Directors

Secretary
MOURELATOS, Aggelos Gerasimos
Resigned: 05 March 1996
Secretary
MOURELATOS, Stavros
Resigned: 24 July 2006
Appointed Date: 05 March 1996
Director
MOLRELATOS, Dionisios
Resigned: 05 March 1996
59 years old
Director
MOURELATOS, Aggelos Gerasimos
Resigned: 23 July 2006
69 years old

Persons With Significant Control

Mr Stavros Mourelatos
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAKIS LEISURE LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 88 more events
19 Oct 1987
Full accounts made up to 31 October 1986
19 Oct 1987
Return made up to 25/09/87; full list of members
28 Nov 1986
Full accounts made up to 31 October 1985
28 Nov 1986
Return made up to 13/11/86; full list of members
11 Aug 1986
Particulars of mortgage/charge

MAKIS LEISURE LIMITED Charges

1 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 headlands drive bridlington east yorkshire. By way of…
19 April 1996
Debenture
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Premises k/a makis leisure complex, south cliffe caravan…
16 March 1993
Legal charge
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Courage Limited
Description: Makis leisure complex south cliffe caravan park bridlington…
28 February 1991
Legal charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: John Smiths Tadcaster Brewery Limited
Description: 1) l/h property situate at and k/a makis leisure complex…
9 April 1990
Legal mortgage
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/as makis leisure complex south shore wilsthorpe…
9 April 1990
Legal charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: John South Tadcaster Brewery Limited
Description: L/Hold property k/a makis leisure complex south cliff…
9 April 1990
Legal charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: John Smiths Tadcaster Brewery Limited
Description: L/Hold property k/as makis leisure complex south cliff…
7 December 1989
Mortgage debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1986
Legal mortgage
Delivered: 11 August 1986
Status: Satisfied on 5 April 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a south cliff caravan park bridlington north…
11 June 1985
Mortgage
Delivered: 18 June 1985
Status: Satisfied on 5 April 1991
Persons entitled: North Country Breweries Limited
Description: Land comprising of 1233 sq. Meters on the south cliff…

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