HOPPING MAD LEISURE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05650977
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016. The most likely internet sites of HOPPING MAD LEISURE LIMITED are www.hoppingmadleisure.co.uk, and www.hopping-mad-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hopping Mad Leisure Limited is a Private Limited Company. The company registration number is 05650977. Hopping Mad Leisure Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Hopping Mad Leisure Limited is 1 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1nu. . KENNEDY, Joseph Daniel is a Secretary of the company. WILLIAMS, Richard is a Director of the company. Secretary COOK, Jeremy Gretton Devon has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director CRABTREE, Geoffrey John has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNEDY, Joseph Daniel
Appointed Date: 08 August 2013
Director
WILLIAMS, Richard
Appointed Date: 12 December 2005
61 years old

Resigned Directors

Secretary
COOK, Jeremy Gretton Devon
Resigned: 08 August 2013
Appointed Date: 12 December 2005
Secretary
GRAEME, Dorothy May
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
CRABTREE, Geoffrey John
Resigned: 12 October 2009
Appointed Date: 04 January 2006
79 years old
Director
GRAEME, Lesley Joyce
Resigned: 12 December 2005
Appointed Date: 12 December 2005
71 years old

Persons With Significant Control

Mr Richard Williams
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

HOPPING MAD LEISURE LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Apr 2016
Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 31 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
New director appointed
21 Dec 2005
New secretary appointed
21 Dec 2005
Registered office changed on 21/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Dec 2005
Incorporation

HOPPING MAD LEISURE LIMITED Charges

18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at the stapleton arms church hill buckthorn…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: John Henry La Trobe
Description: The stapleton arms church hill buckhorn weston gillingham…

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