MARTON LEISURE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 05008956
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARTON LEISURE LIMITED are www.martonleisure.co.uk, and www.marton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Marton Leisure Limited is a Private Limited Company. The company registration number is 05008956. Marton Leisure Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Marton Leisure Limited is Beaumont Accountancy 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . EASTWOOD, Paul is a Secretary of the company. BEADNALL, Harry is a Director of the company. EASTWOOD, Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EASTWOOD, Paul
Appointed Date: 07 January 2004
Director
BEADNALL, Harry
Appointed Date: 07 January 2004
85 years old
Director
EASTWOOD, Paul
Appointed Date: 07 January 2004
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Harry Beadnall
Notified on: 7 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTON LEISURE LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Aug 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Jul 2004
New director appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
07 Jan 2004
Incorporation

MARTON LEISURE LIMITED Charges

28 October 2014
Charge code 0500 8956 0002
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MARTON IMPEX LP MARTON INSTRUMENTS LTD MARTON LIFE SUPPORT LIMITED MARTON LOGISTICS LTD MARTON MANAGEMENT LIMITED MARTON MANOR CONSULTING LIMITED MARTON MANOR FARM LIMITED