About

Registered Number: 03115273
Date of Incorporation: 18/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 8 The Homend, Ledbury, Herefordshire, HR8 1BT,

 

Midland Leisure International Ltd was established in 1995, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HATTO, Judith Rose 02 February 2015 - 1
PETTITT, Frank William 18 October 1995 02 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 31 October 2019
CS01 - N/A 17 October 2019
PSC02 - N/A 17 October 2019
PSC07 - N/A 17 October 2019
PSC07 - N/A 16 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 31 October 2017
PSC01 - N/A 18 October 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 29 October 2015
AA - Annual Accounts 28 October 2015
AD01 - Change of registered office address 26 October 2015
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 15 October 2015
CH01 - Change of particulars for director 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
TM02 - Termination of appointment of secretary 04 February 2015
AP03 - Appointment of secretary 03 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 18 October 2012
AD01 - Change of registered office address 22 June 2012
RESOLUTIONS - N/A 08 February 2012
SH01 - Return of Allotment of shares 08 February 2012
SH08 - Notice of name or other designation of class of shares 08 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 November 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 03 November 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 01 December 2007
395 - Particulars of a mortgage or charge 04 December 2006
AA - Annual Accounts 04 December 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 03 November 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 16 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
363a - Annual Return 04 March 2002
225 - Change of Accounting Reference Date 21 February 2002
AA - Annual Accounts 29 August 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
MEM/ARTS - N/A 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
123 - Notice of increase in nominal capital 05 April 2001
363a - Annual Return 27 December 2000
363s - Annual Return 28 November 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 05 June 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 28 January 1997
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 13 November 1995
NEWINC - New incorporation documents 18 October 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 March 2010 Outstanding

N/A

Rent deposit deed 13 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.