MERIDIAN LEISURE MANAGEMENT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 02986070
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address HOLIDAY INN READING M4 J10, WHARFEDALE ROAD, READING, BERKS, RG41 5TS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MERIDIAN LEISURE MANAGEMENT LIMITED are www.meridianleisuremanagement.co.uk, and www.meridian-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Leisure Management Limited is a Private Limited Company. The company registration number is 02986070. Meridian Leisure Management Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Meridian Leisure Management Limited is Holiday Inn Reading M4 J10 Wharfedale Road Reading Berks Rg41 5ts. . BROULIDAKIS, Christina is a Secretary of the company. JANMOHAMED, Moez is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Director FIELDING, Jane Margaret has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BROULIDAKIS, Christina
Appointed Date: 02 December 1994

Director
JANMOHAMED, Moez
Appointed Date: 02 December 1994
69 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 01 December 1994
Appointed Date: 02 November 1994

Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 12 December 1994
Appointed Date: 01 December 1994

Director
FIELDING, Jane Margaret
Resigned: 02 December 1994
Appointed Date: 01 December 1994
74 years old

Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 01 December 1994
Appointed Date: 02 November 1994
36 years old

MERIDIAN LEISURE MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 60 more events
09 Dec 1994
Secretary resigned;new secretary appointed

07 Dec 1994
Secretary resigned;new secretary appointed

07 Dec 1994
Registered office changed on 07/12/94 from: 100 white lion street, london, N1 9PF

07 Dec 1994
Director resigned;new director appointed

02 Nov 1994
Incorporation

MERIDIAN LEISURE MANAGEMENT LIMITED Charges

25 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a the barn hotel west end road…
20 February 1996
Debenture
Delivered: 4 March 1996
Status: Satisfied on 2 March 2000
Persons entitled: Bank of Western Australia Limited
Description: All that f/h property situate at and known as the barn…