MOORES LEISURE (TEESSIDE) LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 2AA

Company number 03101169
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 18/26 BISHOPTON LANE, STOCKTON ON TEES, CLEVELAND, TS18 2AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MOORES LEISURE (TEESSIDE) LIMITED are www.mooresleisureteesside.co.uk, and www.moores-leisure-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Middlesbrough Rail Station is 3.3 miles; to Yarm Rail Station is 5.4 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moores Leisure Teesside Limited is a Private Limited Company. The company registration number is 03101169. Moores Leisure Teesside Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Moores Leisure Teesside Limited is 18 26 Bishopton Lane Stockton On Tees Cleveland Ts18 2aa. . WAITES, Donald is a Secretary of the company. MOORE, Derek Leslie is a Director of the company. WAITES, Donald is a Director of the company. Secretary MOORE, Brenda has been resigned. Secretary WAITES, Donald has been resigned. Secretary WAITES, Donald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOORE, Brenda has been resigned. Director MOORE, Kim has been resigned. Director MOORE, Leo Leslie has been resigned. Director WAITES, Donald has been resigned. Director WAITES, Jacqueline has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WAITES, Donald
Appointed Date: 31 January 2013
Director
MOORE, Derek Leslie
Appointed Date: 01 December 1995
52 years old
Director
WAITES, Donald
Appointed Date: 31 January 2013
63 years old

Resigned Directors

Secretary
MOORE, Brenda
Resigned: 26 March 2003
Appointed Date: 29 February 1996
Secretary
WAITES, Donald
Resigned: 31 January 2013
Appointed Date: 26 March 2003
Secretary
WAITES, Donald
Resigned: 29 February 1996
Appointed Date: 20 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 12 September 1995
Director
MOORE, Brenda
Resigned: 26 March 2003
Appointed Date: 01 December 1995
82 years old
Director
MOORE, Kim
Resigned: 04 April 2005
Appointed Date: 14 September 1995
59 years old
Director
MOORE, Leo Leslie
Resigned: 26 March 2003
Appointed Date: 01 December 1995
86 years old
Director
WAITES, Donald
Resigned: 31 January 2013
Appointed Date: 01 December 1995
63 years old
Director
WAITES, Jacqueline
Resigned: 31 January 2013
Appointed Date: 31 January 2013
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Derek Leslie Moore
Notified on: 12 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Waites
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORES LEISURE (TEESSIDE) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Satisfaction of charge 2 in full
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 74 more events
26 Jan 1996
Registered office changed on 26/01/96 from: 12 york place leeds LS1 2DS
13 Dec 1995
Particulars of mortgage/charge
22 Sep 1995
Director resigned
22 Sep 1995
Secretary resigned
12 Sep 1995
Incorporation

MOORES LEISURE (TEESSIDE) LIMITED Charges

20 June 2014
Charge code 0310 1169 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as billingham synthonia club, belasis…
20 June 2014
Charge code 0310 1169 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as oxbridge social club, sheraton…
22 April 2014
Charge code 0310 1169 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 23 May 2014
Persons entitled: Carlsberg UK Limited
Description: F/H land and buildings on the east side of sheraton street…
19 November 1999
Legal mortgage (own account)
Delivered: 26 November 1999
Status: Satisfied on 20 June 2016
Persons entitled: Yorkshire Bank PLC
Description: 53 west row stockton on tees. Assigns the goodwill of all…
24 November 1995
Debenture
Delivered: 13 December 1995
Status: Satisfied on 20 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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