MIDLAND LEISURE INTERNATIONAL LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1BT

Company number 03115273
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 8 THE HOMEND, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 1BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Cwmpiben Barn Builth Wells Powys LD2 3UY Wales to 8 the Homend Ledbury Herefordshire HR8 1BT on 29 October 2015. The most likely internet sites of MIDLAND LEISURE INTERNATIONAL LIMITED are www.midlandleisureinternational.co.uk, and www.midland-leisure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Midland Leisure International Limited is a Private Limited Company. The company registration number is 03115273. Midland Leisure International Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Midland Leisure International Limited is 8 The Homend Ledbury Herefordshire England Hr8 1bt. The company`s financial liabilities are £19.11k. It is £12.22k against last year. The cash in hand is £37.66k. It is £-13.63k against last year. And the total assets are £244.47k, which is £-72.45k against last year. HATTO, Judith Rose is a Secretary of the company. HATTO, Mark Andrew is a Director of the company. Secretary PETTITT, Frank William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


midland leisure international Key Finiance

LIABILITIES £19.11k
+177%
CASH £37.66k
-27%
TOTAL ASSETS £244.47k
-23%
All Financial Figures

Current Directors

Secretary
HATTO, Judith Rose
Appointed Date: 02 February 2015

Director
HATTO, Mark Andrew
Appointed Date: 18 October 1995
61 years old

Resigned Directors

Secretary
PETTITT, Frank William
Resigned: 02 February 2015
Appointed Date: 18 October 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 October 1995
Appointed Date: 16 October 1995

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Mr Mark Andrew Hatto
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND LEISURE INTERNATIONAL LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Oct 2015
Registered office address changed from Cwmpiben Barn Builth Wells Powys LD2 3UY Wales to 8 the Homend Ledbury Herefordshire HR8 1BT on 29 October 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Registered office address changed from Cwmpiben Barn Buith Wells Powys LD2 3UY to Cwmpiben Barn Builth Wells Powys LD2 3UY on 26 October 2015
...
... and 58 more events
28 Jan 1997
Return made up to 18/10/96; full list of members
13 Nov 1995
New director appointed
13 Nov 1995
Secretary resigned;new secretary appointed;director resigned
13 Nov 1995
Registered office changed on 13/11/95 from: 31 corsham street london N1 6DR
18 Oct 1995
Incorporation

MIDLAND LEISURE INTERNATIONAL LIMITED Charges

23 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Malvair Properties Limited
Description: 8 the homend, ledbury, herefordshire.
13 November 2006
Rent deposit deed
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Stephen Briggs and Janet Briggs
Description: Deposit means the initial deposit and any other sums from…