MIDDLESEX LEISURE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0EX
Company number 04604495
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MIDDLESEX LEISURE LIMITED are www.middlesexleisure.co.uk, and www.middlesex-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Middlesex Leisure Limited is a Private Limited Company. The company registration number is 04604495. Middlesex Leisure Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Middlesex Leisure Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . HENNESSY, Fiona is a Secretary of the company. HENNESSY, Fiona is a Director of the company. HENNESSY, Richard is a Director of the company. HENNESSY, Sally is a Director of the company. HENNESSY, Thomas is a Director of the company. MCANDREW, Liza is a Director of the company. MCANDREW, Peter is a Director of the company. Secretary O'KEEFFE, Timothy has been resigned. Director TMOK SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HENNESSY, Fiona
Appointed Date: 17 February 2003
Director
HENNESSY, Fiona
Appointed Date: 10 March 2009
56 years old
Director
HENNESSY, Richard
Appointed Date: 17 February 2003
58 years old
Director
HENNESSY, Sally
Appointed Date: 10 March 2009
64 years old
Director
HENNESSY, Thomas
Appointed Date: 01 May 2008
65 years old
Director
MCANDREW, Liza
Appointed Date: 31 August 2009
53 years old
Director
MCANDREW, Peter
Appointed Date: 01 May 2008
57 years old

Resigned Directors

Secretary
O'KEEFFE, Timothy
Resigned: 17 February 2003
Appointed Date: 29 November 2002
Director
TMOK SERVICES LIMITED
Resigned: 17 February 2003
Appointed Date: 29 November 2002

MIDDLESEX LEISURE LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
25 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
29 Nov 2002
Incorporation

MIDDLESEX LEISURE LIMITED Charges

21 April 2005
Mortgage debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Any f/h l/h property at ground floor 138 and 140 and rear…
21 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H ground floor 138 and 140 and rear first floor 138…
30 July 2004
Legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK)P.L.C.
Description: 3B victoria road ruislip middx t/n NGL322140. By way of…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 1111 and 1117…

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