M & D (LEISURE) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3RT

Company number SC154915
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address STRATHCLYDE COUNTRY PARK, HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 3RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Matthew William Taylor as a secretary on 8 January 2016. The most likely internet sites of M & D (LEISURE) LIMITED are www.mdleisure.co.uk, and www.m-d-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. M D Leisure Limited is a Private Limited Company. The company registration number is SC154915. M D Leisure Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of M D Leisure Limited is Strathclyde Country Park Hamilton Road Motherwell Lanarkshire Ml1 3rt. . TAYLOR, Matthew William is a Secretary of the company. TAYLOR, Matthew William is a Director of the company. Secretary TAYLOR SNR, Douglas has been resigned. Director TAYLOR SNR, Douglas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYLOR, Matthew William
Appointed Date: 08 January 2016
Director
TAYLOR, Matthew William
Appointed Date: 14 December 1994
76 years old

Resigned Directors

Secretary
TAYLOR SNR, Douglas
Resigned: 08 January 2016
Appointed Date: 14 December 1994
Director
TAYLOR SNR, Douglas
Resigned: 08 January 2016
Appointed Date: 14 December 1994
72 years old

Persons With Significant Control

Mr Matthew William Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

M & D (LEISURE) LIMITED Events

01 Nov 2016
Accounts for a medium company made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Mar 2016
Appointment of Mr Matthew William Taylor as a secretary on 8 January 2016
03 Mar 2016
Director's details changed for Mr Matthew William Taylor on 8 January 2016
03 Mar 2016
Termination of appointment of Douglas Taylor Snr as a secretary on 8 January 2016
...
... and 68 more events
19 Mar 1996
Return made up to 14/12/95; full list of members
02 Feb 1996
Partic of mort/charge *
09 Jan 1996
Partic of mort/charge *
02 Aug 1995
Accounting reference date notified as 31/01
14 Dec 1994
Incorporation

M & D (LEISURE) LIMITED Charges

18 December 2015
Charge code SC15 4915 0012
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
26 April 2010
Standard security
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at strathclyde country park, hamilton road…
23 April 2010
Floating charge
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 December 2003
Standard security
Delivered: 8 January 2004
Status: Satisfied on 27 April 2010
Persons entitled: Scottish & Newcastle PLC
Description: The tenant's interest in the lease of the subjects at…
17 December 2002
Standard security
Delivered: 23 December 2002
Status: Satisfied on 27 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at strathclyde countrry park, motherwell.
15 November 2002
Bond & floating charge
Delivered: 21 November 2002
Status: Satisfied on 27 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 November 2001
Standard security
Delivered: 4 December 2001
Status: Satisfied on 17 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at strathclyde business park, motherwell.
1 November 2001
Floating charge
Delivered: 12 November 2001
Status: Satisfied on 15 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 March 1996
Floating charge
Delivered: 11 April 1996
Status: Satisfied on 27 April 2010
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
22 January 1996
Standard security
Delivered: 2 February 1996
Status: Satisfied on 9 November 2001
Persons entitled: National Westminster Bank PLC
Description: Tenants interest in the lease of 5.94 ha at strathclyde…
8 January 1996
Floating charge
Delivered: 9 January 1996
Status: Satisfied on 5 December 2001
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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