MARLOW LEISURE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 4NA

Company number 04862788
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 19 TANNERS LANE, BURFORD, OXFORDSHIRE, OX18 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 048627880004, created on 13 October 2016; Registration of charge 048627880005, created on 13 October 2016. The most likely internet sites of MARLOW LEISURE LIMITED are www.marlowleisure.co.uk, and www.marlow-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlow Leisure Limited is a Private Limited Company. The company registration number is 04862788. Marlow Leisure Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Marlow Leisure Limited is 19 Tanners Lane Burford Oxfordshire Ox18 4na. . BSDR CORPORATE SERVICES LIMITED is a Secretary of the company. MORGAN, James Irwin is a Director of the company. STREET, Nigel John is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary FORDHAM, Robert James has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BSDR CORPORATE SERVICES LIMITED
Appointed Date: 23 October 2003
Director
MORGAN, James Irwin
Appointed Date: 23 October 2003
59 years old
Director
STREET, Nigel John
Appointed Date: 11 August 2003
76 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Secretary
FORDHAM, Robert James
Resigned: 23 October 2003
Appointed Date: 11 August 2003
Director
DWYER, Daniel James
Resigned: 11 August 2003
Appointed Date: 11 August 2003
50 years old

Persons With Significant Control

Mr Nigel John Street
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARLOW LEISURE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registration of charge 048627880004, created on 13 October 2016
14 Oct 2016
Registration of charge 048627880005, created on 13 October 2016
06 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Satisfaction of charge 1 in full
...
... and 39 more events
14 Sep 2003
Director resigned
14 Sep 2003
New secretary appointed
14 Sep 2003
Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG
12 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003
Incorporation

MARLOW LEISURE LIMITED Charges

13 October 2016
Charge code 0486 2788 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates and interests in any freehold or leasehold…
13 October 2016
Charge code 0486 2788 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to south of harleyford lane, marlow and…
1 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: The walled garden harleyford estate henley road marlow. By…
10 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Legal mortgage
Delivered: 19 November 2004
Status: Satisfied on 6 October 2016
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a the walled garden, harleford estate…

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