Company number OC315344
Status Active
Incorporation Date 23 September 2005
Company Type Limited Liability Partnership
Address MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBYSHIRE, DE65 6DW
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MADECORN LEISURE LLP are www.madecornleisure.co.uk, and www.madecorn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Burton-on-Trent Rail Station is 4.9 miles; to Tutbury & Hatton Rail Station is 5.1 miles; to Derby Rail Station is 5.8 miles; to Duffield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madecorn Leisure Llp is a Limited Liability Partnership.
The company registration number is OC315344. Madecorn Leisure Llp has been working since 23 September 2005.
The present status of the company is Active. The registered address of Madecorn Leisure Llp is Mercia Marina Findern Lane Willington Derbyshire De65 6dw. . NEFF, Robert Alan is a LLP Designated Member of the company. THORNTON, Christopher John is a LLP Designated Member of the company. MADECORN GUERNSEY) LTD is a LLP Designated Member of the company. SFT INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member THORNTON, Michael Stanley has been resigned.
Current Directors
LLP Designated Member
MADECORN GUERNSEY) LTD
Appointed Date: 13 October 2006
LLP Designated Member
SFT INVESTMENTS LIMITED
Appointed Date: 01 June 2011
Resigned Directors
Persons With Significant Control
Mr Christopher John Thornton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sft Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MADECORN LEISURE LLP Events
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 March 2016
10 Nov 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 23 September 2015
30 Sep 2014
Annual return made up to 23 September 2014
...
... and 49 more events
13 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
23 Sep 2005
Incorporation
10 October 2013
Charge code OC31 5344 0017
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south east side of findern lane…
10 October 2013
Charge code OC31 5344 0016
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied
on 22 October 2013
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
Legal charge
Delivered: 3 February 2012
Status: Satisfied
on 22 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: All that f/h land on the north south and south east sides…
14 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied
on 16 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2008
Legal charge
Delivered: 22 February 2008
Status: Satisfied
on 16 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at findern lane willington by way of…
23 April 2007
Legal mortgage
Delivered: 11 May 2007
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 66.71 acres of f/h land at findern lane…
23 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land on the south west side of findern lane, willington…
23 April 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land on the south west side of findern lane willington…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: 4.70 acres of f/h land at findern lane willington south…
5 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: 3.40 acres of f/h land at findern lane W. with the benefit…
5 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Satisfied
on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: 66.71 acres of f/h land at findern lane willington south…