MULBERRY RETREAT AND LEISURE LIMITED
ONGAR

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Company number 03366444
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address MULBERRY HOUSE CHELMSFORD ROAD, HIGH ONGAR, ONGAR, ESSEX, CM5 9NL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MULBERRY RETREAT AND LEISURE LIMITED are www.mulberryretreatandleisure.co.uk, and www.mulberry-retreat-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mulberry Retreat and Leisure Limited is a Private Limited Company. The company registration number is 03366444. Mulberry Retreat and Leisure Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Mulberry Retreat and Leisure Limited is Mulberry House Chelmsford Road High Ongar Ongar Essex Cm5 9nl. . GEORGE, Ann Jacqueline is a Director of the company. GEORGE, Raymond John is a Director of the company. Secretary GEORGE, Ann Jacqueline has been resigned. Secretary HANSEN, Carl Frederick has been resigned. Secretary TOOKE-KIRBY, Ann has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GEORGE, Simon James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GEORGE, Ann Jacqueline
Appointed Date: 05 March 2008
85 years old
Director
GEORGE, Raymond John
Appointed Date: 24 May 1997
86 years old

Resigned Directors

Secretary
GEORGE, Ann Jacqueline
Resigned: 01 December 1998
Appointed Date: 24 May 1997
Secretary
HANSEN, Carl Frederick
Resigned: 05 March 2008
Appointed Date: 01 December 1998
Secretary
TOOKE-KIRBY, Ann
Resigned: 30 June 2012
Appointed Date: 05 March 2008
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 07 May 1997
Director
GEORGE, Simon James
Resigned: 22 April 2008
Appointed Date: 05 March 2008
58 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 May 1997
Appointed Date: 07 May 1997

MULBERRY RETREAT AND LEISURE LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
03 Jul 1997
New director appointed
16 Jun 1997
Secretary resigned
09 Jun 1997
Director resigned
19 May 1997
Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU
07 May 1997
Incorporation

MULBERRY RETREAT AND LEISURE LIMITED Charges

3 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 12 March 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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