MIRRORED LEISURE LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 4NT

Company number 04449303
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address C/O 32 SALTWELL VIEW, GATESHEAD, TYNE AND WEAR, NE8 4NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 30 ; Director's details changed for Matthew Alan Thoburn on 28 July 2016. The most likely internet sites of MIRRORED LEISURE LIMITED are www.mirroredleisure.co.uk, and www.mirrored-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mirrored Leisure Limited is a Private Limited Company. The company registration number is 04449303. Mirrored Leisure Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Mirrored Leisure Limited is C O 32 Saltwell View Gateshead Tyne and Wear Ne8 4nt. . THOBURN, Matthew Alan is a Secretary of the company. THOBURN, Matthew Alan is a Director of the company. Secretary BAKER, Darren has been resigned. Secretary THIRLAWAY, Gary has been resigned. Secretary THOBURN, Matthew Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAKER, Darren has been resigned. Director THIRLAWAY, Gary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOBURN, Matthew Alan
Appointed Date: 20 April 2008
Director
THOBURN, Matthew Alan
Appointed Date: 14 June 2002
62 years old

Resigned Directors

Secretary
BAKER, Darren
Resigned: 19 April 2004
Appointed Date: 03 August 2003
Secretary
THIRLAWAY, Gary
Resigned: 03 April 2008
Appointed Date: 19 April 2004
Secretary
THOBURN, Matthew Alan
Resigned: 03 August 2003
Appointed Date: 14 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 28 May 2002
Director
BAKER, Darren
Resigned: 19 April 2004
Appointed Date: 03 August 2003
55 years old
Director
THIRLAWAY, Gary
Resigned: 03 April 2008
Appointed Date: 14 June 2002
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 28 May 2002

MIRRORED LEISURE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 30
28 Jul 2016
Director's details changed for Matthew Alan Thoburn on 28 July 2016
28 Jul 2016
Secretary's details changed for Matthew Alan Thoburn on 28 July 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
26 Jun 2002
Registered office changed on 26/06/02 from: abbott fisher, 135 sandyford road, jesmond, newcastle NE2 1QR
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
Registered office changed on 10/06/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
28 May 2002
Incorporation

MIRRORED LEISURE LIMITED Charges

31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Wearside masonic temple burdon road sunderland,. Assigns…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Satisfied on 4 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at church lane murton co.durham. Assigns…
2 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 ferrier close abbey court pity me durham all rental…
2 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 beechbrooke sunderland tyne & wear all rental income…
2 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 beechbrooke sunderland tyne & wear all rental income…
2 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 farrier close abbey court pity durham all rental income…
6 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property k/a 32/33 villiers street, sunderland. Assigns…
23 March 2004
Legal charge
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 64 (to be known as 65) beechbrooke ryhope sunderland…
12 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage plot 43, 44 farrier close, abbey…
12 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage plot 41, 42 farrier close, abbey…
17 December 2003
Legal charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 beechbrooke sunderland. By way of fixed charge the…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 the broadway grindon sunderland SR4 8NS t/n TY4O287O. By…
19 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 bainbridge avenue sunderland tyne & wear. By way of fixed…
25 November 2002
Mortgage deed
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 31,32 and 33 villiers street,sunderland,tyne and wear,SR1…

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