MASTERLEISURE (TEMPSFORD) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NL
Company number 07808226
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 1-2 BUNYAN ROAD, HITCHIN, HERTS, SG5 1NL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MASTERLEISURE (TEMPSFORD) LIMITED are www.masterleisuretempsford.co.uk, and www.masterleisure-tempsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Masterleisure Tempsford Limited is a Private Limited Company. The company registration number is 07808226. Masterleisure Tempsford Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Masterleisure Tempsford Limited is 1 2 Bunyan Road Hitchin Herts Sg5 1nl. The company`s financial liabilities are £60.75k. It is £27.75k against last year. The cash in hand is £0.44k. It is £0.37k against last year. And the total assets are £135.39k, which is £56.32k against last year. DUNSDEN, Paul is a Director of the company. MASTERS, Robert Dennis is a Director of the company. MORENO, Laurence Domingo is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


masterleisure (tempsford) Key Finiance

LIABILITIES £60.75k
+84%
CASH £0.44k
+475%
TOTAL ASSETS £135.39k
+71%
All Financial Figures

Current Directors

Director
DUNSDEN, Paul
Appointed Date: 01 June 2012
72 years old
Director
MASTERS, Robert Dennis
Appointed Date: 13 October 2011
75 years old
Director
MORENO, Laurence Domingo
Appointed Date: 01 June 2012
56 years old

Persons With Significant Control

Mr Robert Dennis Masters
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dunsden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Domingo Moreno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLEISURE (TEMPSFORD) LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
...
... and 10 more events
11 Jun 2012
Appointment of Mr Paul Dunsden as a director
11 Jun 2012
Appointment of Mr Laurence Domingo Moreno as a director
20 Mar 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Registered office address changed from 1a Bearton Green Hitchin Hertfordshire SG5 1UN United Kingdom on 3 February 2012
13 Oct 2011
Incorporation

MASTERLEISURE (TEMPSFORD) LIMITED Charges

16 March 2012
Debenture deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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