ACTIV COMMERCIAL LTD
PETERBOROUGH MAFIA LEISURE LTD

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 05313428
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBS, PE7 8HP
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 fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ACTIV COMMERCIAL LTD are www.activcommercial.co.uk, and www.activ-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Activ Commercial Ltd is a Private Limited Company. The company registration number is 05313428. Activ Commercial Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Activ Commercial Ltd is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs Pe7 8hp. . CLARK, Matthew Campbell is a Director of the company. Secretary CLARK, Caroline has been resigned. Secretary CLARK, Matthew Campbell has been resigned. Secretary RALSTON, Judith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Matthew Campbell
Appointed Date: 15 December 2004
45 years old

Resigned Directors

Secretary
CLARK, Caroline
Resigned: 24 September 2007
Appointed Date: 15 December 2004
Secretary
CLARK, Matthew Campbell
Resigned: 30 June 2006
Appointed Date: 15 December 2004
Secretary
RALSTON, Judith
Resigned: 01 January 2009
Appointed Date: 24 September 2007

Persons With Significant Control

Uk Activ Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

ACTIV COMMERCIAL LTD Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015
...
... and 47 more events
14 Feb 2007
Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 2006
Return made up to 15/12/05; full list of members
08 Sep 2005
Particulars of mortgage/charge
06 Jan 2005
Particulars of mortgage/charge
15 Dec 2004
Incorporation

ACTIV COMMERCIAL LTD Charges

7 November 2008
Mortgage deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 8 witham place boston lincs t/no LL181295…
23 October 2008
Mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 broad street spalding t/no LL149102 together with…
23 October 2008
Mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 18 castlegate newark nottinghamshire…
17 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 cornhill lane boston lincolnshire t/n LL218375 together…
11 March 2008
Mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings lying to the north off westlode street…
28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 17 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Satisfied on 17 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H merlins westlode street spalding lincolnshire. With the…

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