MDL LEISURE LIMITED
HAMBLE POINT

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 01634949
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE SOUTHHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MDL LEISURE LIMITED are www.mdlleisure.co.uk, and www.mdl-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdl Leisure Limited is a Private Limited Company. The company registration number is 01634949. Mdl Leisure Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Mdl Leisure Limited is Outlook House School Lane Hamble Point Hamble Southhampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 01 April 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
76 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
63 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 02 June 2003
81 years old
Director
MASON, Philip
Resigned: 28 May 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 25 July 2002
68 years old

Persons With Significant Control

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

MDL LEISURE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
08 Jan 2016
Director's details changed for Annabel Louise Boreham on 16 December 2015
...
... and 117 more events
30 Jan 1987
Return made up to 22/12/86; full list of members
15 Oct 1986
Declaration of satisfaction of mortgage/charge
24 Jul 1986
Full accounts made up to 31 March 1986
30 May 1986
Group of companies' accounts made up to 31 March 1985
12 May 1982
Incorporation

MDL LEISURE LIMITED Charges

18 June 1986
Trudt deed
Delivered: 7 July 1986
Status: Satisfied
Persons entitled: Schroder Executor & Trustee Company Limited
Description: Fixed floating charge on the (see doc m 29). undertaking…

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