TEES LEISURE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS
Company number 03074880
Status Liquidation
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 32 Church Street Hartlepool TS24 7DH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2017; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of TEES LEISURE LIMITED are www.teesleisure.co.uk, and www.tees-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Tees Leisure Limited is a Private Limited Company. The company registration number is 03074880. Tees Leisure Limited has been working since 03 July 1995. The present status of the company is Liquidation. The registered address of Tees Leisure Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . MCMAHON, Andrew is a Director of the company. MORTON, Brian is a Director of the company. Secretary MCCARTE, Brian Paul has been resigned. Secretary MCCARTE, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCARTE, Anthony Thomas has been resigned. Director MCCARTE, Brian Paul has been resigned. Director MCCARTE, Patrick has been resigned. Director MCCARTE, Patrick has been resigned. Director MORTON, Brian has been resigned. Director SHIELDS, Terence Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCMAHON, Andrew
Appointed Date: 01 July 2016
57 years old
Director
MORTON, Brian
Appointed Date: 05 February 2015
77 years old

Resigned Directors

Secretary
MCCARTE, Brian Paul
Resigned: 05 July 2011
Appointed Date: 01 July 1996
Secretary
MCCARTE, Patrick
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
MCCARTE, Anthony Thomas
Resigned: 05 July 2011
Appointed Date: 03 July 1995
70 years old
Director
MCCARTE, Brian Paul
Resigned: 05 July 2011
Appointed Date: 03 July 1995
68 years old
Director
MCCARTE, Patrick
Resigned: 25 November 2010
Appointed Date: 22 August 2007
66 years old
Director
MCCARTE, Patrick
Resigned: 26 January 2001
Appointed Date: 03 July 1995
66 years old
Director
MORTON, Brian
Resigned: 05 February 2015
Appointed Date: 08 May 2014
66 years old
Director
SHIELDS, Terence Robert
Resigned: 08 May 2014
Appointed Date: 05 July 2011
77 years old

Persons With Significant Control

Mr Brian Morton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TEES LEISURE LIMITED Events

22 Feb 2017
Registered office address changed from 32 Church Street Hartlepool TS24 7DH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2017
21 Feb 2017
Appointment of a liquidator
06 Feb 2017
Order of court to wind up
31 Aug 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Appointment of Andrew Mcmahon as a director on 1 July 2016
...
... and 73 more events
07 Jan 1997
New secretary appointed
07 Jan 1997
Secretary resigned
07 Jan 1997
Return made up to 03/07/96; full list of members
07 Jul 1995
Secretary resigned
03 Jul 1995
Incorporation

TEES LEISURE LIMITED Charges

2 December 2015
Charge code 0307 4880 0007
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No.08492303)
Description: The freehold property known as hillcarter hotel, 31-32…
28 August 2014
Charge code 0307 4880 0006
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Molson Coors Brewing Company (UK) Limited
Description: Hill cater hotel 32 church street hartlepool cleveland t/n…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hill carter hotel t/ns CE128969, CE16016 and DU38217,…
12 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 9 July 2005
Persons entitled: Scottish Courage Limited
Description: F/H property hillcarter hotel church street hartlepool…
11 July 1997
Mortgage debenture
Delivered: 17 July 1997
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dovecot building church street hartlepool…

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