Company number 02821592
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address ANGEL VIEW INN LOW EIGHTON, EIGHTON BANKS, LOW FELL, TYNE & WEAR, NE9 7UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MULBERRY LEISURE LIMITED are www.mulberryleisure.co.uk, and www.mulberry-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Mulberry Leisure Limited is a Private Limited Company.
The company registration number is 02821592. Mulberry Leisure Limited has been working since 26 May 1993.
The present status of the company is Active. The registered address of Mulberry Leisure Limited is Angel View Inn Low Eighton Eighton Banks Low Fell Tyne Wear Ne9 7ub. . CHOPRA, Neela is a Secretary of the company. CHOPRA, Deepak Kumar is a Director of the company. CHOPRA, Neela is a Director of the company. CHOPRA, Sanjay is a Director of the company. Secretary GRAY, Joan Mary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SMITH, James Edward has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 May 1993
Appointed Date: 26 May 1993
MULBERRY LEISURE LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
16 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
21 Mar 1995
Registered office changed on 21/03/95 from: oddfellows house davison street felling,gateshead tyne & wear. NE10 9NU.
03 Feb 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Jul 1994
Return made up to 26/05/94; full list of members
26 May 1993
Incorporation
24 March 2014
Charge code 0282 1592 0005
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied
on 16 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to the angel view inn low eighton gateshead…
11 June 1999
Debenture
Delivered: 15 June 1999
Status: Satisfied
on 30 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Legal charge of licenced premises
Delivered: 15 June 1999
Status: Satisfied
on 4 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land k/a the old barn eighton banks low eighton…
12 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied
on 15 June 2000
Persons entitled: Scotish & Newcastle PLC
Description: By way of a legal charge f/h property and the premises and…