Company number 06642127
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address MARTON HALL CHURCH LANE, SEWERBY, BRIDLINGTON, EAST YORKSHIRE, YO15 1DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOCKETTS MILL LEISURE LIMITED are www.tockettsmillleisure.co.uk, and www.tocketts-mill-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Tocketts Mill Leisure Limited is a Private Limited Company.
The company registration number is 06642127. Tocketts Mill Leisure Limited has been working since 09 July 2008.
The present status of the company is Active. The registered address of Tocketts Mill Leisure Limited is Marton Hall Church Lane Sewerby Bridlington East Yorkshire Yo15 1ds. . HAGUE, Karen is a Secretary of the company. ALLISON, David Robert is a Director of the company. HAGUE, Karen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr David Robert Allison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Karen Hague
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOCKETTS MILL LEISURE LIMITED Events
16 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Satisfaction of charge 2 in full
25 Jul 2015
Registration of charge 066421270003, created on 23 July 2015
...
... and 21 more events
09 Jul 2009
Director and secretary's change of particulars / karen hague / 09/07/2008
20 Dec 2008
Particulars of a mortgage or charge / charge no: 1
29 Jul 2008
Ad 09/07/08\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
09 Jul 2008
Incorporation
23 July 2015
Charge code 0664 2127 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 April 2012
Mortgage debenture
Delivered: 27 April 2012
Status: Satisfied
on 27 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied
on 5 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…