MANGO LEISURE LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 04154170
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of MANGO LEISURE LIMITED are www.mangoleisure.co.uk, and www.mango-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mango Leisure Limited is a Private Limited Company. The company registration number is 04154170. Mango Leisure Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Mango Leisure Limited is Jackson House Station Road Chingford London E4 7bu. The company`s financial liabilities are £16.1k. It is £-11.65k against last year. The cash in hand is £61.26k. It is £59.27k against last year. And the total assets are £79.68k, which is £69.24k against last year. RODRIGUES, Carlos Alberto is a Director of the company. Secretary RODRIGUES, Carlos Alberto has been resigned. Secretary RODRIGUES, Odete has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DUNLOP, Justin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


mango leisure Key Finiance

LIABILITIES £16.1k
-42%
CASH £61.26k
+2970%
TOTAL ASSETS £79.68k
+663%
All Financial Figures

Current Directors

Director
RODRIGUES, Carlos Alberto
Appointed Date: 05 February 2001
54 years old

Resigned Directors

Secretary
RODRIGUES, Carlos Alberto
Resigned: 01 February 2005
Appointed Date: 05 February 2001
Secretary
RODRIGUES, Odete
Resigned: 28 January 2016
Appointed Date: 01 February 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
DUNLOP, Justin
Resigned: 01 February 2005
Appointed Date: 05 February 2001
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Carlos Alberto Rodrigues
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MANGO LEISURE LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
21 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
23 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
28 Jan 2016
Termination of appointment of Odete Rodrigues as a secretary on 28 January 2016
...
... and 41 more events
13 Sep 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
05 Feb 2001
Incorporation

MANGO LEISURE LIMITED Charges

10 July 2009
Rent deposit deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Pearltech Limited
Description: The sum of £5,000.00.
12 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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