MESSENGER LEISURE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 01321789
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MESSENGER LEISURE LIMITED are www.messengerleisure.co.uk, and www.messenger-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messenger Leisure Limited is a Private Limited Company. The company registration number is 01321789. Messenger Leisure Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of Messenger Leisure Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . SHAH, Jennifer Farquharson is a Secretary of the company. SHAH, Jennifer Farquharson is a Director of the company. SHAH, Selim Jehan is a Director of the company. Secretary DOWDS, Arthur Patrick has been resigned. Secretary SHAH, Jennifer Farquharson has been resigned. Secretary STONE, Alfred Henry Marinus has been resigned. Director GEGEN BAUER, Willy Benedict has been resigned. Director GRAHAM, Helen Mavis has been resigned. Director JONES, Michael Ian has been resigned. Director LEGGETT, Keith Arnold has been resigned. Director MORGAN, Brian David has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. Director SANDERSON, Peter has been resigned. Director STONE, Alfred Henry Marinus has been resigned. Director WORRALL, Eric Arthur has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAH, Jennifer Farquharson
Appointed Date: 04 February 2013
Director
SHAH, Jennifer Farquharson
Appointed Date: 19 January 1997
82 years old
Director
SHAH, Selim Jehan

81 years old

Resigned Directors

Secretary
DOWDS, Arthur Patrick
Resigned: 27 February 1993
Secretary
SHAH, Jennifer Farquharson
Resigned: 04 February 2013
Appointed Date: 04 February 2013
Secretary
STONE, Alfred Henry Marinus
Resigned: 04 February 2013
Appointed Date: 27 February 1993
Director
GEGEN BAUER, Willy Benedict
Resigned: 25 April 1998
Appointed Date: 01 April 1995
88 years old
Director
GRAHAM, Helen Mavis
Resigned: 04 February 1991
82 years old
Director
JONES, Michael Ian
Resigned: 28 April 1998
Appointed Date: 19 January 1997
69 years old
Director
LEGGETT, Keith Arnold
Resigned: 14 September 1995
Appointed Date: 28 March 1994
85 years old
Director
MORGAN, Brian David
Resigned: 01 May 2001
Appointed Date: 01 September 1994
79 years old
Director
NICHOLSON, Brian Thomas Graves
Resigned: 22 April 2003
Appointed Date: 30 March 1994
95 years old
Director
SANDERSON, Peter
Resigned: 04 February 2013
Appointed Date: 06 October 2001
85 years old
Director
STONE, Alfred Henry Marinus
Resigned: 04 February 2013
Appointed Date: 19 January 1997
76 years old
Director
WORRALL, Eric Arthur
Resigned: 09 April 2003
Appointed Date: 01 November 1994
81 years old

Persons With Significant Control

Messenger Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESSENGER LEISURE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,300,000
...
... and 146 more events
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned
15 Oct 1986
Director resigned
03 Sep 1986
Director resigned;new director appointed
28 Aug 1986
Annual return made up to 04/06/86
15 Jul 1977
Certificate of incorporation

MESSENGER LEISURE LIMITED Charges

30 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the wiltshire golf & country club vastern…
27 July 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the south golf and country club (also…
27 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 27 December 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a earls colne golf and county club, earls…
27 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 10 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a reymerston golf club, hingham road…
27 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Satisfied on 16 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 14 November 2000
Persons entitled: Adam & Company PLC
Description: The f/h property k/a reymerston golf club and adjoining…
13 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 14 November 2000
Persons entitled: Adam & Company PLC
Description: The l/h land k/a essex golf & country club, braintree…
13 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 14 November 2000
Persons entitled: Adam & Company PLC
Description: The f/h land k/a fornham park golf club, fornham, st…
13 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 14 November 2000
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1986
Single debenture
Delivered: 22 December 1986
Status: Satisfied on 27 June 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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