MEDITERRANEAN LEISURE GROUP LIMITED
Address
MEDITERRANEAN LEISURE GROUP LIMITED
Classification:
Hotels and similar accommodation
Legal Information
Company Registration No.:
01706645
Incorporation Date:
15 Mar 1983
(35 Years old)
Financial Year End:
1 Dec
Capital:
£1,206,100.00
on 30 Jun 2017
For period ending:
1 Dec 2016
Filed on:
4 Sep 2017
Latest Annual Return
Directors & Shareholder Information
As at:
16 Jun 2016
Filed on:
27 Jun 2016
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Map
Recently Filed Documents - 127 available
- Annual Accounts For Year Ended 1 Dec 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN STEWART - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Lynda Stewart | |
| 12 Oct 2015 ⇒ Present ( 3 Years ) | Director |
| David Stewart | |
| before 25 Apr 1983 ⇒ Present ( 35 Years ) | Director |
| before 25 Apr 1983 ⇒ Present ( 35 Years ) | Director |
Charges / mortgages against this Company
DAVID JOHN STEWART
DEBENTURE
-
OUTSTANDING
on
4 Oct 2003
DAVID JOHN STEWART AND LYNDA MAUREEN STEWART
DEBENTURE
-
OUTSTANDING
on
9 Jan 1999
THE TRUSTEES FOR THE TIME BEING OF THE CLUB CANTABRICA HOLIDAYS LIMITED RETIREMENT BENEFITSCHEME
LOAN AGREEMENT
-
OUTSTANDING
on
29 Jan 1992
DAVID JOHN STEWART,LYNDA MAUREEN STEWART
DEBENTURE
-
OUTSTANDING
on
1 Mar 1991
D J STEWARTEABRICA HOLIDAYS LIMITED RETIREMENT BENEFIT SCHEMTHE TRUSTEES FOR THE TIME BEING OF THE CLUB CANT,L M STEWART
LEGAL MORTGAGE
-
OUTSTANDING
on
9 Nov 1988
Previous Addresses
HOLIDAY HOUSE
146/148 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1PQ
146/148 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1PQ
Changed 26 Sep 2014
TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1HD
47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1HD
Changed 28 Apr 1998
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Dec 2016 | 4 Sep 2017 | 9 |
| 1 Dec 2015 | 1 Mar 2016 | 3 |
| 1 Dec 2014 | 28 Aug 2015 | 8 |
| 1 Dec 2013 | 28 Nov 2014 | 11 |
| 1 Dec 2012 | 30 Aug 2013 | 8 |
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Accounts
Latest Annual Accounts for year ending 1 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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