M J M LEISURE LIMITED
ALNWICK

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Company number 04823128
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address RED LION INN 22 NORTHUMBERLAND STREET, ALNMOUTH, ALNWICK, NORTHUMBERLAND, NE66 2RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 048231280003, created on 25 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M J M LEISURE LIMITED are www.mjmleisure.co.uk, and www.m-j-m-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Acklington Rail Station is 5.8 miles; to Widdrington Rail Station is 10.2 miles; to Chathill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J M Leisure Limited is a Private Limited Company. The company registration number is 04823128. M J M Leisure Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of M J M Leisure Limited is Red Lion Inn 22 Northumberland Street Alnmouth Alnwick Northumberland Ne66 2rj. The company`s financial liabilities are £39.54k. It is £6.86k against last year. The cash in hand is £121.67k. It is £-19.42k against last year. And the total assets are £126.76k, which is £-23.41k against last year. MCHUGH, Jane Heather is a Secretary of the company. MCHUGH, Jane Heather is a Director of the company. MCHUGH, Kevin is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director DOBSON, Mags has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Licensed restaurants".


m j m leisure Key Finiance

LIABILITIES £39.54k
+21%
CASH £121.67k
-14%
TOTAL ASSETS £126.76k
-16%
All Financial Figures

Current Directors

Secretary
MCHUGH, Jane Heather
Appointed Date: 07 July 2003
Director
MCHUGH, Jane Heather
Appointed Date: 07 July 2003
65 years old
Director
MCHUGH, Kevin
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
DOBSON, Mags
Resigned: 22 January 2004
Appointed Date: 07 July 2003
59 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Jane Heather Mchugh
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J M LEISURE LIMITED Events

03 Sep 2016
Registration of charge 048231280003, created on 25 August 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
25 Jul 2003
Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2
25 Jul 2003
Registered office changed on 25/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
07 Jul 2003
Incorporation

M J M LEISURE LIMITED Charges

25 August 2016
Charge code 0482 3128 0003
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 station cottages hipsburn alnwick northumberland…
5 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The red lion inn, alnmouth, alnwick, northumberland t/n…

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