M. & F. Leisure (Penkridge) Ltd was registered on 16 May 1989 and are based in Stafford, it has a status of "Active". This company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLOT, Francis | N/A | - | 1 |
| BILLOT, Frederick Joffrey | 10 October 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANAGAN, David Anthony | 14 August 2004 | 20 August 2010 | 1 |
| FLANAGAN, Jennifer | 10 July 2002 | 14 August 2004 | 1 |
| FRIEND, Lynn | N/A | 27 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| AD01 - Change of registered office address | 22 May 2020 | |
| PSC04 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AD01 - Change of registered office address | 05 October 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 30 July 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 January 1996 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| RESOLUTIONS - N/A | 12 December 1995 | |
| 123 - Notice of increase in nominal capital | 12 December 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 17 August 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 363a - Annual Return | 30 June 1992 | |
| 363b - Annual Return | 30 June 1992 | |
| 363b - Annual Return | 30 June 1992 | |
| 47 - N/A | 15 February 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| 287 - Change in situation or address of Registered Office | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| MEM/ARTS - N/A | 26 September 1989 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| NEWINC - New incorporation documents | 16 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 26 November 1997 | Outstanding |
N/A |
| Legal mortgage | 12 December 1995 | Outstanding |
N/A |
| Legal mortgage | 21 September 1994 | Outstanding |
N/A |
| Charge | 29 January 1990 | Outstanding |
N/A |
| Charge | 05 October 1989 | Fully Satisfied |
N/A |
