MIGHTYMAST LEISURE LTD
WOODBRIDGE MIGHTYMAST LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW

Company number 02357314
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address 58 BENTWATERS PARK, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 26,880 . The most likely internet sites of MIGHTYMAST LEISURE LTD are www.mightymastleisure.co.uk, and www.mightymast-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and nine months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mightymast Leisure Ltd is a Private Limited Company. The company registration number is 02357314. Mightymast Leisure Ltd has been working since 08 March 1989. The present status of the company is Active. The registered address of Mightymast Leisure Ltd is 58 Bentwaters Park Rendlesham Woodbridge Suffolk Ip12 2tw. The company`s financial liabilities are £572.31k. It is £93.61k against last year. And the total assets are £819.43k, which is £185.55k against last year. BONNAGE, Julie is a Secretary of the company. BONNAGE, Julie is a Director of the company. DOLAN, Christopher is a Director of the company. The company operates in "Non-specialised wholesale trade".


mightymast leisure Key Finiance

LIABILITIES £572.31k
+19%
CASH n/a
TOTAL ASSETS £819.43k
+29%
All Financial Figures

Current Directors

Secretary
BONNAGE, Julie
Director
BONNAGE, Julie

58 years old
Director
DOLAN, Christopher

65 years old

Persons With Significant Control

Mr Christopher Dolan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Bonnage
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIGHTYMAST LEISURE LTD Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 26,880
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 26,880
...
... and 77 more events
03 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1989
Registered office changed on 20/03/89 from: temple house 20 holywell row london EC2A 4JB
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989
Incorporation

MIGHTYMAST LEISURE LTD Charges

17 August 2012
All assets debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
4 September 2003
Debenture deed
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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