M P LEISURE LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 6LH
Company number 04687901
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address THE SCALES, 24 MARKET STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of M P LEISURE LTD are www.mpleisure.co.uk, and www.m-p-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Leisure Ltd is a Private Limited Company. The company registration number is 04687901. M P Leisure Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of M P Leisure Ltd is The Scales 24 Market Street Lichfield Staffordshire Ws13 6lh. The company`s financial liabilities are £155.82k. It is £105.58k against last year. The cash in hand is £8.28k. It is £5.39k against last year. And the total assets are £31k, which is £6.24k against last year. PETTIT, David John is a Secretary of the company. MADDOX, Paul Andrew is a Director of the company. PETTIT, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


m p leisure Key Finiance

LIABILITIES £155.82k
+210%
CASH £8.28k
+186%
TOTAL ASSETS £31k
+25%
All Financial Figures

Current Directors

Secretary
PETTIT, David John
Appointed Date: 06 March 2003
Director
MADDOX, Paul Andrew
Appointed Date: 06 March 2003
62 years old
Director
PETTIT, David John
Appointed Date: 06 March 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr David John Pettit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Maddox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P LEISURE LTD Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
10 Mar 2016
Secretary's details changed for Mr David John Pettit on 1 March 2016
09 Mar 2016
Director's details changed for Mr Paul Andrew Maddox on 1 March 2016
...
... and 32 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
Incorporation

M P LEISURE LTD Charges

29 July 2009
Mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the scales 24 market street lichfield staffordshire…
29 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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