TEES LEISURE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TEES LEISURE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
TEES LEISURE LIMITED was incorporated 29 years ago on 03/07/1995 and has the registered number: 03074880. The accounts status is TOTAL EXEMPTION SMALL.

TEES LEISURE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MCMAHON Nov 1968 British Director 2016-07-01 CURRENT
MR BRIAN MORTON Apr 1948 British Director 2015-02-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-03 UNTIL 1995-07-03 RESIGNED
BRIAN PAUL MCCARTE Dec 1957 British Director 1995-07-03 UNTIL 2011-07-05 RESIGNED
ANTHONY THOMAS MCCARTE Nov 1955 British Director 1995-07-03 UNTIL 2011-07-05 RESIGNED
MR PATRICK MCCARTE Mar 1959 British Director 2007-08-22 UNTIL 2010-11-25 RESIGNED
BRIAN MORTON Oct 1959 British Director 2014-05-08 UNTIL 2015-02-05 RESIGNED
MR TERENCE ROBERT SHIELDS Aug 1948 British Director 2011-07-05 UNTIL 2014-05-08 RESIGNED
MR PATRICK MCCARTE Mar 1959 British Director 1995-07-03 UNTIL 2001-01-26 RESIGNED
BRIAN PAUL MCCARTE Dec 1957 British Secretary 1996-07-01 UNTIL 2011-07-05 RESIGNED
MR PATRICK MCCARTE Mar 1959 British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Morton 2016-04-06 4/1948 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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GOODVIEW (PROPERTY) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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MULTI-LINK LEISURE DEVELOPMENTS LIMITED MUSSELBURGH SCOTLAND Active DORMANT 68310 - Real estate agencies
JOHNNOR DEVELOPMENTS LTD EDINBURGH Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TEES LEISURE LIMITED 2016-01-14 30-04-2015 £7,208 Cash £1,134,472 equity
Tees Leisure Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-10-2013 £20,442 Cash £625,180 equity
Tees Leisure Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-10-2013 £20,442 Cash £625,180 equity

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