M & M LEISURE CENTRE (HAVERHILL) LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7UU

Company number 03844119
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address M & M LEISURE, STURMER ROAD, HAVERHILL, SUFFOLK, CB9 7UU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 277,356 . The most likely internet sites of M & M LEISURE CENTRE (HAVERHILL) LIMITED are www.mmleisurecentrehaverhill.co.uk, and www.m-m-leisure-centre-haverhill.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. M M Leisure Centre Haverhill Limited is a Private Limited Company. The company registration number is 03844119. M M Leisure Centre Haverhill Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of M M Leisure Centre Haverhill Limited is M M Leisure Sturmer Road Haverhill Suffolk Cb9 7uu. The company`s financial liabilities are £176.79k. It is £-16.88k against last year. The cash in hand is £0.4k. It is £-0.54k against last year. And the total assets are £734.53k, which is £123.01k against last year. BASHFORD, Susan Mary is a Secretary of the company. BASHFORD, Graham Mark is a Director of the company. Secretary BASHFORD, Graham Mark has been resigned. Secretary BASHFORD, Maureen has been resigned. Secretary BASHFORD, Sharon has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BASHFORD, Sharon has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


m & m leisure centre (haverhill) Key Finiance

LIABILITIES £176.79k
-9%
CASH £0.4k
-58%
TOTAL ASSETS £734.53k
+20%
All Financial Figures

Current Directors

Secretary
BASHFORD, Susan Mary
Appointed Date: 27 November 2009
Director
BASHFORD, Graham Mark
Appointed Date: 20 September 1999
64 years old

Resigned Directors

Secretary
BASHFORD, Graham Mark
Resigned: 21 September 2007
Appointed Date: 16 September 2005
Secretary
BASHFORD, Maureen
Resigned: 27 November 2009
Appointed Date: 21 September 2007
Secretary
BASHFORD, Sharon
Resigned: 16 September 2005
Appointed Date: 20 September 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
BASHFORD, Sharon
Resigned: 27 April 2004
Appointed Date: 20 September 1999
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Graham Mark Bashford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Bashford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M LEISURE CENTRE (HAVERHILL) LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 277,356
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 277,356
...
... and 45 more events
11 Sep 2000
New director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 152-160 city road london EC1V 2NX
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
20 Sep 1999
Incorporation

M & M LEISURE CENTRE (HAVERHILL) LIMITED Charges

24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1& 2 willow farm, sturmer road…
6 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M & m leisure sturmer road haverhill suffolk t/n SK130257.
24 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the south side…

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