M. & F. LEISURE (PENKRIDGE) LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2LZ

Company number 02384898
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address CARTHY ACCOUNTANTS LIMITED 33, EASTGATE STREET, STAFFORD, ST16 2LZ
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 ninety-two events have happened. The last three records are Appointment of Mr Frederick Joffrey Billot as a director on 10 October 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of M. & F. LEISURE (PENKRIDGE) LIMITED are www.mfleisurepenkridge.co.uk, and www.m-f-leisure-penkridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F Leisure Penkridge Limited is a Private Limited Company. The company registration number is 02384898. M F Leisure Penkridge Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of M F Leisure Penkridge Limited is Carthy Accountants Limited 33 Eastgate Street Stafford St16 2lz. . BILLOT, Francis is a Director of the company. BILLOT, Frederick Joffrey is a Director of the company. Secretary FLANAGAN, David Anthony has been resigned. Secretary FLANAGAN, Jennifer has been resigned. Secretary FRIEND, Lynn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BILLOT, Francis

79 years old
Director
BILLOT, Frederick Joffrey
Appointed Date: 10 October 2016
56 years old

Resigned Directors

Secretary
FLANAGAN, David Anthony
Resigned: 20 August 2010
Appointed Date: 14 August 2004
Secretary
FLANAGAN, Jennifer
Resigned: 14 August 2004
Appointed Date: 10 July 2002
Secretary
FRIEND, Lynn
Resigned: 27 May 2002

M. & F. LEISURE (PENKRIDGE) LIMITED Events

13 Oct 2016
Appointment of Mr Frederick Joffrey Billot as a director on 10 October 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 82 more events
20 Sep 1989
Company name changed minibow LIMITED\certificate issued on 21/09/89
20 Sep 1989
Company name changed\certificate issued on 20/09/89
18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Incorporation
16 May 1989
Incorporation

M. & F. LEISURE (PENKRIDGE) LIMITED Charges

26 November 1997
Mortgage
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Stafford Railway Building Society
Description: Property pinfold land penkridge stafford.
12 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as sunnyside pinfold lane penkridge…
21 September 1994
Legal mortgage
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Sunnyside,pinfold lane,penkridge,staffordshire.and the…
29 January 1990
Charge
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Francis Billot.
Description: 18-20 st. Mary's street, newport, shropshire.
5 October 1989
Charge
Delivered: 11 October 1989
Status: Satisfied on 1 November 2001
Persons entitled: Bass Brewers Limited
Description: Land & fully licensed premises k/a plonkers (formerly k/a…

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