MEDITERRANEAN LEISURE LIMITED
SHEPTON MALLET

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Company number 04814975
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 4 LEG SQUARE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 91 Regent Street Kingswood Bristol BS15 8LJ to 4 Leg Square Shepton Mallet Somerset BA4 5LL on 6 November 2015. The most likely internet sites of MEDITERRANEAN LEISURE LIMITED are www.mediterraneanleisure.co.uk, and www.mediterranean-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mediterranean Leisure Limited is a Private Limited Company. The company registration number is 04814975. Mediterranean Leisure Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Mediterranean Leisure Limited is 4 Leg Square Shepton Mallet Somerset England Ba4 5ll. The company`s financial liabilities are £643.47k. It is £466.56k against last year. And the total assets are £4.95k, which is £-312.29k against last year. COSTI, Andrew is a Secretary of the company. COSTI, Andrew is a Director of the company. DEE, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mediterranean leisure Key Finiance

LIABILITIES £643.47k
+263%
CASH n/a
TOTAL ASSETS £4.95k
-99%
All Financial Figures

Current Directors

Secretary
COSTI, Andrew
Appointed Date: 30 June 2003
Director
COSTI, Andrew
Appointed Date: 30 June 2003
63 years old
Director
DEE, James
Appointed Date: 30 June 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr James Dee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Costi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITERRANEAN LEISURE LIMITED Events

17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Registered office address changed from 91 Regent Street Kingswood Bristol BS15 8LJ to 4 Leg Square Shepton Mallet Somerset BA4 5LL on 6 November 2015
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
31 Jul 2003
Registered office changed on 31/07/03 from: 16 churchill way cardiff south glamorgan CF10 2DX
31 Jul 2003
New secretary appointed;new director appointed
30 Jun 2003
Incorporation

MEDITERRANEAN LEISURE LIMITED Charges

14 April 2008
Assignment of rental income
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title benefit and interest in and to the rents…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Inbev (UK) Limited
Description: 87, 89 and 91 regent street, kingswood, bristol t/no's…
11 April 2008
Legal and general charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 87, 89 and 91 regent street, kingswood, bristol t/no's…
12 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 regent street kingswood bristol. By way of fixed charge…
12 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 regent street kingswood bristol. By way of fixed charge…
27 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Inbev UK Limited
Description: F/H property k/a 91 regent street kingwood t/no AV55948…
2 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north of regent street kingswood…
12 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 regent street, kingswood, bristol, BS15 8JF. By way of…

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