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Company Information for MELTON LEISURE SERVICES LIMITED
BROOKSBY MELTON COLLEGE, BROOKSBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2LJ,
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Company Registration Number
 02769600 Private Limited Company
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Company Overview
About Melton Leisure Services Ltd
MELTON LEISURE SERVICES LIMITED was founded on 1992-12-01 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Melton Leisure Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MELTON LEISURE SERVICES LIMITED | |
| Legal Registered Office | |
| BROOKSBY MELTON COLLEGE BROOKSBY MELTON MOWBRAY LEICESTERSHIRE LE14 2LJ Other companies in LE14 | |
Filing Information
| Company Number | 02769600 | |
|---|---|---|
| Company ID Number | 02769600 | |
| Date formed | 1992-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-02-05 07:30:02 |
| Companies House |
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Company Officers of MELTON LEISURE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY KAREN MUSCOTT |
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BRUCE JAMIESON |
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TREVOR JONES |
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RON MARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER BALL |
Director | ||
DAVID MALCOLM IRVING |
Director | ||
CHRISTOPHER MELVYN BALL |
Company Secretary | ||
DAVID MARK COATES |
Company Secretary | ||
STEPHEN ROBERT HODGES |
Company Secretary | ||
STEPHEN ROBERT HODGES |
Director | ||
DAVID MALCOLM IRVING |
Director | ||
CHRISTOPHER JAMES ROBINSON |
Director | ||
ANNE ELIZABETH WHITE |
Director | ||
CHRISTOPHER JOHN MUMBY |
Director | ||
IVOR RUDDLE |
Director | ||
TONY JOHN GRAY |
Director | ||
JACQUELINE ANN WALKER |
Director | ||
JEREMY CHARLES DUNN |
Company Secretary | ||
JEREMY CHARLES DUNN |
Director | ||
JOHN PATRICK MACHIN |
Director | ||
CHRISTOPHER MICHAEL EVELING |
Company Secretary | ||
RAYMOND ALFRED FLUDE |
Director | ||
KENNETH ARTHUR WILLIAM MASTERS |
Director | ||
KIM MARIE GRANT |
Company Secretary | ||
KIM MARIE GRANT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKSBY NATURAL RESOURCES LIMITED | Director | 2012-08-01 | CURRENT | 1996-06-19 | Active | |
| BROOKSBY NATURAL RESOURCES LIMITED | Director | 2015-07-08 | CURRENT | 1996-06-19 | Active | |
| COPLOW CONSULTING LTD. | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| BROOKSBY ENTERPRISES LIMITED | Director | 2008-05-08 | CURRENT | 1993-03-11 | Active | |
| MELTON MOWBRAY CHAMBER OF TRADE(THE) | Director | 1991-10-31 | CURRENT | 1984-01-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR IAN GERARD MARRON | ||
| DIRECTOR APPOINTED MR SIMON ROY VINTER | ||
| CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WILSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWN | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MILES BROWN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| Termination of appointment of Elise Bridgette Scotford on 2022-07-04 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF THE SMB GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BROWN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-03-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | |
| AP03 | Appointment of Mrs Elise Bridgette Scotford as company secretary on 2020-11-20 | |
| TM02 | Termination of appointment of Stella Christine Dickie on 2020-11-20 | |
| PSC05 | Change of details for Brooksby Melton College as a person with significant control on 2020-02-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AP03 | Appointment of Ms Stella Christine Dickie as company secretary on 2019-07-15 | |
| TM02 | Termination of appointment of Lesley Karen Muscott on 2019-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RON MARKS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMIESON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS DAWN WHITEMORE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY KAREN COATES on 2017-04-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM IRVING | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM IRVING | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUCE JAMIESON | |
| AP03 | SECRETARY APPOINTED MRS LESLEY KAREN COATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALL | |
| AR01 | 01/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER MELVYN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COATES | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON MARKS / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 12/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID MARK COATES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGES | |
| 288b | APPOINTMENT TERMINATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HODGES | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER MELVYN BALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | DIRECTOR APPOINTED RON MARKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID IRVING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBINSON | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
85 - Education
855 - Other education
85590 - Other education n.e.c.
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities
Licences & Regulatory approval
We could not find any licences issued to MELTON LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MELTON LEISURE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELTON LEISURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Intangible Assets
Patents
We have not found any records of MELTON LEISURE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MELTON LEISURE SERVICES LIMITED
Income
Government Income
Government spend with MELTON LEISURE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rutland County Council | |
|
Fees - Other |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MELTON LEISURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTON LEISURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELTON LEISURE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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