Company number 05661422
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address MARTON HALL CHURCH LANE, SEWERBY, BRIDLINGTON, EAST YORKSHIRE, YO15 1DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of MARTON HALL LEISURE LIMITED are www.martonhallleisure.co.uk, and www.marton-hall-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bridlington Rail Station is 2.2 miles; to Filey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marton Hall Leisure Limited is a Private Limited Company.
The company registration number is 05661422. Marton Hall Leisure Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Marton Hall Leisure Limited is Marton Hall Church Lane Sewerby Bridlington East Yorkshire Yo15 1ds. . WILLSON, Neil is a Secretary of the company. ALLISON, David Robert is a Director of the company. WILLSON, Neil is a Director of the company. Secretary ALLISON, Paul has been resigned. Secretary DAVIDSON, Steven Bryon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ALLISON, Paul
Resigned: 05 February 2007
Appointed Date: 22 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Persons With Significant Control
Shorewood Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARTON HALL LEISURE LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Accounts for a small company made up to 31 December 2013
...
... and 38 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
New director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
22 Dec 2005
Incorporation
13 March 2015
Charge code 0566 1422 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a marton hall church lane sewrby bridlington…
13 March 2015
Charge code 0566 1422 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 March 2006
Legal mortgage
Delivered: 22 March 2006
Status: Satisfied
on 24 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings k/a marton hall flamborough road…
2 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied
on 24 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…