MIDWAY LEISURE LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3LQ
Company number 03081637
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIDWAY LEISURE LIMITED are www.midwayleisure.co.uk, and www.midway-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Midway Leisure Limited is a Private Limited Company. The company registration number is 03081637. Midway Leisure Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Midway Leisure Limited is Michael House Castle Street Exeter Ex4 3lq. . FAWCETT, Barnaby James Alasdair is a Director of the company. FAWCETT, Camilla Jane Ozanne is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DIX, Teresa Lynn has been resigned. Secretary KAARS SIJPESTEIJN, Johannes Conradus has been resigned. Director DIX, Stephen John has been resigned. Director DIX, Teresa Lynn has been resigned. Director KAARS SIJPESTEIJN, Anna Maria Helena has been resigned. Director KAARS SIJPESTEIJN, Johannes Conradus has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FAWCETT, Barnaby James Alasdair
Appointed Date: 01 May 2013
48 years old
Director
FAWCETT, Camilla Jane Ozanne
Appointed Date: 01 May 2013
45 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 19 July 1995
Secretary
DIX, Teresa Lynn
Resigned: 18 July 2011
Appointed Date: 06 March 2003
Secretary
KAARS SIJPESTEIJN, Johannes Conradus
Resigned: 06 March 2003
Appointed Date: 04 October 1995
Director
DIX, Stephen John
Resigned: 01 May 2013
Appointed Date: 06 March 2003
73 years old
Director
DIX, Teresa Lynn
Resigned: 18 July 2011
Appointed Date: 06 March 2003
76 years old
Director
KAARS SIJPESTEIJN, Anna Maria Helena
Resigned: 06 March 2003
Appointed Date: 04 October 1995
70 years old
Director
KAARS SIJPESTEIJN, Johannes Conradus
Resigned: 06 March 2003
Appointed Date: 04 October 1995
75 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 04 October 1995
Appointed Date: 19 July 1995

Persons With Significant Control

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

MIDWAY LEISURE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
11 Oct 1995
Secretary resigned
11 Oct 1995
New secretary appointed;new director appointed
11 Oct 1995
New director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: ballard house west hoe road plymouth devon PL1 3AE
19 Jul 1995
Incorporation

MIDWAY LEISURE LIMITED Charges

1 May 2013
Charge code 0308 1637 0007
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at flear farm east allington totnes t/no DN480955…
1 May 2013
Charge code 0308 1637 0006
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0308 1637 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0308 1637 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at flear farm east allington totnes t/no DN480955 and…
29 September 2004
Mortgage deed
Delivered: 1 October 2004
Status: Satisfied on 8 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a flear farm cottages flear farm east…
27 July 2004
Debenture deed
Delivered: 31 July 2004
Status: Satisfied on 8 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 13 November 2004
Persons entitled: R.Raphael & Sons PLC
Description: (I) 9 cottages at flear farm east allington devon;…

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