Based in Cleveland, Moores Leisure (Teesside) Ltd was founded on 12 September 1995, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Waites, Donald, Moore, Derek Leslie, Moore, Brenda, Moore, Kim, Moore, Leo Leslie, Waites, Donald, Waites, Jacqueline.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Derek Leslie | 01 December 1995 | - | 1 |
| MOORE, Brenda | 01 December 1995 | 26 March 2003 | 1 |
| MOORE, Kim | 14 September 1995 | 04 April 2005 | 1 |
| MOORE, Leo Leslie | 01 December 1995 | 26 March 2003 | 1 |
| WAITES, Donald | 01 December 1995 | 31 January 2013 | 1 |
| WAITES, Jacqueline | 31 January 2013 | 31 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAITES, Donald | 31 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 29 September 2016 | |
| MR04 - N/A | 20 June 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| MR01 - N/A | 24 June 2014 | |
| MR01 - N/A | 24 June 2014 | |
| MR04 - N/A | 23 May 2014 | |
| MR01 - N/A | 25 April 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| 395 - Particulars of a mortgage or charge | 04 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| RESOLUTIONS - N/A | 28 June 2003 | |
| 169 - Return by a company purchasing its own shares | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 November 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 225 - Change of Accounting Reference Date | 27 May 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 26 January 1996 | |
| 287 - Change in situation or address of Registered Office | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1995 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 22 September 1995 | |
| NEWINC - New incorporation documents | 12 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2014 | Outstanding |
N/A |
| A registered charge | 20 June 2014 | Outstanding |
N/A |
| A registered charge | 22 April 2014 | Outstanding |
N/A |
| Debenture | 04 May 2005 | Outstanding |
N/A |
| Legal charge | 19 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 19 November 1999 | Fully Satisfied |
N/A |
| Debenture | 24 November 1995 | Fully Satisfied |
N/A |
