MEDITERRANEAN LEISURE GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 01706645
Status Active
Incorporation Date 15 March 1983
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of MEDITERRANEAN LEISURE GROUP LIMITED are www.mediterraneanleisuregroup.co.uk, and www.mediterranean-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediterranean Leisure Group Limited is a Private Limited Company. The company registration number is 01706645. Mediterranean Leisure Group Limited has been working since 15 March 1983. The present status of the company is Active. The registered address of Mediterranean Leisure Group Limited is 9 High Street Woburn Sands Milton Keynes Mk17 8rf. . STEWART, Lynda Maureen is a Director of the company. Secretary STEWART, Lynda Maureen has been resigned. Secretary TABSEC LIMITED has been resigned. Director STEWART, David John has been resigned. Director STEWART, Lynda Maureen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
STEWART, Lynda Maureen
Appointed Date: 12 October 2015
72 years old

Resigned Directors

Secretary
STEWART, Lynda Maureen
Resigned: 16 May 2011
Secretary
TABSEC LIMITED
Resigned: 09 September 1996
Appointed Date: 26 October 1992
Director
STEWART, David John
Resigned: 12 October 2015
75 years old
Director
STEWART, Lynda Maureen
Resigned: 16 May 2011
72 years old

MEDITERRANEAN LEISURE GROUP LIMITED Events

19 Sep 2016
Satisfaction of charge 6 in full
19 Sep 2016
Satisfaction of charge 7 in full
19 Sep 2016
Satisfaction of charge 8 in full
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,206,100
01 Mar 2016
Accounts for a dormant company made up to 1 December 2015
...
... and 121 more events
27 Mar 1987
Annual return made up to 17/03/87
05 Mar 1987
Accounts for a small company made up to 31 December 1985
16 May 1986
Full accounts made up to 31 December 1984
20 Jun 1983
New secretary appointed
15 Mar 1983
Certificate of incorporation

MEDITERRANEAN LEISURE GROUP LIMITED Charges

17 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: David John Stewart
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 9 December 2002
Status: Satisfied on 19 September 2016
Persons entitled: Vfs Financial Services (UK) Limited
Description: Four volvo buses, reg nos. W40 cch, W50 cch, W60 cch & W70…
18 October 2002
Charge
Delivered: 8 November 2002
Status: Satisfied on 19 September 2016
Persons entitled: Vfs Financial Services (UK) Limited
Description: Four volvo buses reg. No's M7 cch, M8 cch, M9 cch and M10…
1 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Debenture
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: David John Stewart and Lynda Maureen Stewart
Description: Fixed and floating charges over the undertaking and all…
16 January 1992
Loan agreement
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: The Trustees for the Time Being of the Club Cantabrica Holidays Limited Retirement Benefitscheme
Description: The mobile homes and caravans belonging to mediterranean…
21 February 1991
Debenture
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: David John Stewart Lynda Maureen Stewart
Description: (See form 395 for full details. A specific equitable charge…
31 October 1988
Legal mortgage
Delivered: 9 November 1988
Status: Outstanding
Persons entitled: L M Stewart D J Stewarteabrica Holidays Limited Retirement Benefit Schemthe Trustees for the Time Being of the Club Cant
Description: All those mobile homes and caravan, details of which are…
5 September 1988
Guarantee & debenture
Delivered: 23 September 1988
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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