Active
Company Information for MORLEY LEISURE LIMITED
BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW,
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Company Registration Number
02988722
Private Limited Company
Active |
Company Name | |
---|---|
MORLEY LEISURE LIMITED | |
Legal Registered Office | |
BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW Other companies in NG16 | |
Company Number | 02988722 | |
---|---|---|
Company ID Number | 02988722 | |
Date formed | 1994-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/07/2023 | |
Account next due | 23/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORLEY LEISURE CENTRE CAFE LTD | QUEENS WAY MORLEY LEEDS LS27 9JP | Active | Company formed on the 2023-11-08 |
Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
ALEXANDER CAMPBELL ANDERSON |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL DONALD HARVEY |
Company Secretary | ||
NEAL DONALD HARVEY |
Director | ||
MICHAEL CLIVE LAURENCE MORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1999-06-24 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
WILLMARK LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN COWFORD FARMS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Director | 2007-09-11 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Director | 2007-09-11 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Director | 2007-09-11 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2004-06-03 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
GRANDSTAND GROUP LIMITED | Director | 2002-07-05 | CURRENT | 1999-11-24 | Active | |
EUROVEIN LIMITED | Director | 2000-12-19 | CURRENT | 1989-03-22 | Active | |
BUSINESS CONTROL SOLUTIONS GROUP LIMITED | Director | 1999-11-23 | CURRENT | 1987-01-14 | Liquidation | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
POOLS ON THE PARK LIMITED | Director | 1998-08-04 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
WILLMARK LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-09 | Active | |
TSS&P LIMITED | Director | 1998-04-06 | CURRENT | 1997-09-12 | Active | |
SPRINGHEALTH LEISURE LIMITED | Director | 1997-12-08 | CURRENT | 1987-11-16 | Liquidation | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-31 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
BRECKENBURN LIMITED | Director | 2000-03-21 | CURRENT | 1999-06-24 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
WILLMARK LIMITED | Director | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1998-09-25 | CURRENT | 1997-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
23/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | 23/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 23/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 23/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 23/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 23/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 23/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 23/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT England | |
AA | 23/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Unit 2 Longwood Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 23/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 23/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 23/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 05/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON JOHN MELROSE on 2011-12-05 | |
AA | 23/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 23/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEAL HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED JASON JOHN MELROSE | |
288a | DIRECTOR APPOINTED ALEXANDER CAMPBELL ANDERSON | |
225 | PREVSHO FROM 31/12/2009 TO 23/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 28 CROMER VILLAS ROAD LONDON SW18 1PN | |
88(2) | CAPITALS NOT ROLLED UP | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 41 TENNYSON AVENUE TWICKENHAM MIDDLESEX TW1 4QX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
SRES01 | ALTER MEM AND ARTS 22/03/00 | |
123 | £ NC 1000/1001 22/03/00 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 422 BATH ROAD LONGFORD WEST DRAYTON MIDDLESEX UB7 0EB | |
169 | £ IC 202/100 30/04/99 £ SR 102@1=102 | |
363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/11/97--------- £ SI 102@1=102 £ IC 100/202 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES04 | £ NC 100/1000 08/05/9 | |
123 | NC INC ALREADY ADJUSTED 08/05/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 15 PULBOROUGH ROAD LONDON SW18 5UN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORLEY LEISURE LIMITED are:
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. |