MENDIP LEISURE LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 9PY

Company number 01864828
Status Active
Incorporation Date 20 November 1984
Company Type Private Limited Company
Address CLARENCE HOUSE, HIGH STREET, PORTISHEAD, BRISTOL, BS20 9PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MENDIP LEISURE LIMITED are www.mendipleisure.co.uk, and www.mendip-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Mendip Leisure Limited is a Private Limited Company. The company registration number is 01864828. Mendip Leisure Limited has been working since 20 November 1984. The present status of the company is Active. The registered address of Mendip Leisure Limited is Clarence House High Street Portishead Bristol Bs20 9py. . FLOOK, Christine Pamela is a Secretary of the company. FLOOK, Christine Pamela is a Director of the company. FLOOK, Martin Ronald is a Director of the company. Director FLOOK, Emma Jane has been resigned. Director FLOOK, Katie Louise has been resigned. Director FLOOK, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLOOK, Christine Pamela
Director
FLOOK, Christine Pamela

77 years old
Director
FLOOK, Martin Ronald

81 years old

Resigned Directors

Director
FLOOK, Emma Jane
Resigned: 12 December 2007
Appointed Date: 01 September 1997
50 years old
Director
FLOOK, Katie Louise
Resigned: 12 December 2007
Appointed Date: 01 September 1997
48 years old
Director
FLOOK, Nicholas
Resigned: 12 December 2007
Appointed Date: 01 September 1997
52 years old

Persons With Significant Control

Mr Martin Ronald Flook
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Martin R.Flook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDIP LEISURE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 1 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 281,276
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 127 more events
20 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned
10 Jun 1987
Accounting reference date shortened from 31/03 to 30/11
26 May 1987
Secretary resigned;new secretary appointed
26 May 1987
Registered office changed on 26/05/87 from: st nicholas house high street bristol BS1 2AW

MENDIP LEISURE LIMITED Charges

19 July 1993
Floating charge
Delivered: 30 July 1993
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.
19 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 3 March 1989
Persons entitled: Courage Limited
Description: F/H property k/a clarence hse high st, portishead, avon. Tn…
2 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 3 March 1989
Persons entitled: Barclays Bank PLC
Description: Clarence house, high st portishead, avon tn: st 1517.
8 May 1984
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 8 November 2001
Persons entitled: Courage Limited
Description: Clarence house, high st portishead, avon. Tn: st 1517.

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