Messenger Leisure Limited

Company Name	Messenger Leisure Limited
Directors	Selim Jehan Shah and Martyn Selim Shah
Company Status	Active
Company Number	01321789
Category	Private Limited Company
Incorporation Date	15 July 1977(46 years, 9 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Selim Jehan Shah
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Martyn Selim Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(43 years after company formation)
Appointment Duration	3 years, 9 months
Role	Property Manager/Author
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mrs Helen Mavis Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(14 years, 5 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 04 February 1991)
Role	Company Director
Correspondence Address	Hollies End Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Arthur Patrick Dowds
Nationality	British
Status	Resigned
Appointed	11 December 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Secretary Name	Alfred Henry Marinus Stone
Nationality	British
Status	Resigned
Appointed	27 February 1993(15 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Keith Arnold Leggett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1995)
Role	Valuer & Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF

Director Name	Mr Brian Thomas Graves Nicholson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(16 years, 8 months after company formation)
Appointment Duration	9 years (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Ashton Green Cottage Ringmer Sussex BN8 5UJ

Director Name	Brian David Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2001)
Role	Golf Photographer
Correspondence Address	9 Carrick Street Glasgow G2 8PJ Scotland

Director Name	Eric Arthur Worrall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 April 2003)
Role	Deputy Director-Duke Of Edinbu
Country of Residence	England
Correspondence Address	Blanks Mill Kingsbridge Devon TQ7 3BL

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	01 April 1995(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 April 1998)
Role	Chief Executive
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Director Name	Michael Ian Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1998)
Role	Accountant
Correspondence Address	1 Mayfield Leavenheath Colchester CO6 4US

Director Name	Alfred Henry Marinus Stone
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1997(19 years, 6 months after company formation)
Appointment Duration	16 years (resigned 04 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mrs Jennifer Farquharson Shah
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1997(19 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(24 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Secretary Name	Mrs Jennifer Farquharson Shah
Status	Resigned
Appointed	04 February 2013(35 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2013)
Role	Company Director
Correspondence Address	Steinbrook House Swindon Road Kington Langley Chippenham Wiltshire SN15 5LY

Contact

Website	hometown.aol.co.uk

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.8m at £1	Messenger Group LTD 88.37% Ordinary
500k at £1	Messenger Group LTD 11.63% Preference
2 at £1	Selim Jehan Shah 0.00% Ordinary

Financials

Year	2014
Net Worth	-£2,576,574
Cash	£914
Current Liabilities	£107,264

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

27 July 2000	Delivered on: 8 August 2000 Satisfied on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the south golf and country club (also known as land lying to the north and north east of pigeon lane) fornham street genevieve bury st edmunds suffolk t/n SK87554 and SK16117. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 2000	Delivered on: 1 August 2000 Satisfied on: 27 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a earls colne golf and county club, earls colne, colchester, essex t/no. EX528685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 2000	Delivered on: 1 August 2000 Satisfied on: 10 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a reymerston golf club, hingham road, reymerston, nr east dereham, norwich t/no. NK203234. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 2000	Delivered on: 1 August 2000 Satisfied on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 May 1997	Delivered on: 6 June 1997 Satisfied on: 14 November 2000 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a reymerston golf club and adjoining land and being formerly k/a church farm,reymerston,norfolk.all the plant,machinery and fixtures and fittings of the company now and in the future located at the property.all furniture,furnishing,equipment,tools and other chattels of the company now and in the future at the property.the goodwill and proceeds of any insurance from time to time affecting the property or assets. Fully Satisfied
13 September 1996	Delivered on: 14 September 1996 Satisfied on: 14 November 2000 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h land k/a essex golf & country club, braintree, essex t/n EX528685 together with all fixtures fittings furniture equipment fixed plant and machinery thereon the goodwill of the business and the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 14 September 1996 Satisfied on: 14 November 2000 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land k/a fornham park golf club, fornham, st. Martin, bury st edmunds lying as to part on the north side of pigeon lane, fornham, st. Martin t/n's SK16117 and SK87554 together with all fixtures and fittings furniture equipment fixed plant and machinery theron the goodwill of the business and the benefit of any insurance. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 14 September 1996 Satisfied on: 14 November 2000 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 6 April 2001 Satisfied on: 16 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the wiltshire golf & country club vastern owwtton bassett swindon wiltshire. T/no. WT128899. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 1986	Delivered on: 22 December 1986 Satisfied on: 27 June 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
26 January 2023	Change of details for Messenger Group Limited as a person with significant control on 5 March 2019 (2 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
25 January 2022	Previous accounting period extended from 26 April 2021 to 30 April 2021 (1 page)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 July 2020	Appointment of Mr Martyn Selim Shah as a director on 10 July 2020 (2 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
17 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 30 April 2018 (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Change of details for Messenger Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Change of details for Messenger Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Change of details for Messenger Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Change of details for Messenger Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
20 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
6 January 2016	Director's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Selim Jehan Shah on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (2 pages)
6 January 2016	Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (1 page)
6 January 2016	Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (1 page)
6 January 2016	Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (1 page)
6 January 2016	Director's details changed for Mr Selim Jehan Shah on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,300,000 (5 pages)
6 January 2016	Director's details changed for Mr Selim Jehan Shah on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,300,000 (5 pages)
6 January 2016	Director's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015 (2 pages)
29 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4,300,000 (6 pages)
29 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4,300,000 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 April 2014	Satisfaction of charge 10 in full (4 pages)
16 April 2014	Satisfaction of charge 9 in full (4 pages)
16 April 2014	Satisfaction of charge 10 in full (4 pages)
16 April 2014	Satisfaction of charge 6 in full (4 pages)
16 April 2014	Satisfaction of charge 6 in full (4 pages)
16 April 2014	Satisfaction of charge 9 in full (4 pages)
28 January 2014	Accounts for a medium company made up to 30 April 2013 (16 pages)
28 January 2014	Accounts for a medium company made up to 30 April 2013 (16 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,300,000 (6 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,300,000 (6 pages)
30 April 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
30 April 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
15 April 2013	Registered office address changed from the Wiltshire Golf and Country Club Vastern Wootton Bassett Swindon Wiltshire SN4 7PB on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from the Wiltshire Golf and Country Club Vastern Wootton Bassett Swindon Wiltshire SN4 7PB on 15 April 2013 (1 page)
6 February 2013	Termination of appointment of Peter Sanderson as a director (1 page)
6 February 2013	Termination of appointment of Peter Sanderson as a director (1 page)
6 February 2013	Termination of appointment of Jennifer Shah as a secretary (1 page)
6 February 2013	Termination of appointment of Alfred Stone as a secretary (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Termination of appointment of Alfred Stone as a director (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Termination of appointment of Alfred Stone as a secretary (1 page)
6 February 2013	Termination of appointment of Jennifer Shah as a secretary (1 page)
6 February 2013	Termination of appointment of Alfred Stone as a director (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
25 January 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
25 January 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
27 April 2012	Full accounts made up to 30 April 2011 (20 pages)
27 April 2012	Full accounts made up to 30 April 2011 (20 pages)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
8 January 2010	Director's details changed for Alfred Henry Marinus Stone on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alfred Henry Marinus Stone on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alfred Henry Marinus Stone on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
26 February 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
26 February 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
8 January 2009	Return made up to 11/12/08; full list of members (5 pages)
8 January 2009	Return made up to 11/12/08; full list of members (5 pages)
1 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
1 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
21 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
21 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
10 January 2007	Return made up to 11/12/06; full list of members (8 pages)
10 January 2007	Return made up to 11/12/06; full list of members (8 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
23 January 2006	Return made up to 11/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2006	Return made up to 11/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
25 April 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
4 January 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Registered office changed on 26/04/04 from: the suffolk golf and country club fornham st. Genevieve bury st. Edmunds suffolk IP28 6JQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: the suffolk golf and country club fornham st. Genevieve bury st. Edmunds suffolk IP28 6JQ (1 page)
3 March 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
3 March 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
31 January 2004	Return made up to 11/12/03; full list of members (8 pages)
31 January 2004	Return made up to 11/12/03; full list of members (8 pages)
3 June 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
3 June 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
4 December 2002	Return made up to 11/12/02; full list of members (9 pages)
4 December 2002	Return made up to 11/12/02; full list of members (9 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2002	Declaration of mortgage charge released/ceased (3 pages)
10 May 2002	Declaration of mortgage charge released/ceased (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
13 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
4 June 2001	Full group accounts made up to 30 April 2000 (21 pages)
4 June 2001	Full group accounts made up to 30 April 2000 (21 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (8 pages)
11 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (8 pages)
27 December 2000	Declaration of mortgage charge released/ceased (2 pages)
27 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2000	Declaration of mortgage charge released/ceased (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: the essex golf and country club earls colne colchester CO6 2NS (1 page)
14 December 2000	Registered office changed on 14/12/00 from: the essex golf and country club earls colne colchester CO6 2NS (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Full group accounts made up to 30 April 1999 (23 pages)
9 December 1999	Full group accounts made up to 30 April 1999 (23 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
21 January 1999	Return made up to 11/12/98; full list of members (9 pages)
21 January 1999	Return made up to 11/12/98; full list of members (9 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Registered office changed on 12/01/99 from: queensway house london road south poynton stockport cheshire SK12 1NJ (1 page)
12 January 1999	Registered office changed on 12/01/99 from: queensway house london road south poynton stockport cheshire SK12 1NJ (1 page)
12 January 1999	Director's particulars changed (1 page)
11 January 1999	Ad 11/12/98--------- £ si 800000@1=800000 £ ic 3500000/4300000 (2 pages)
11 January 1999	Ad 11/12/98--------- Â£ si 800000@1=800000 Â£ ic 3500000/4300000 (2 pages)
22 October 1998	Secretary's particulars changed (1 page)
22 October 1998	Secretary's particulars changed (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
27 February 1998	Accounts for a medium company made up to 30 April 1997 (16 pages)
27 February 1998	Accounts for a medium company made up to 30 April 1997 (16 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 11/12/97; full list of members (9 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 11/12/97; full list of members (9 pages)
24 July 1997	Ad 09/07/97--------- £ si 500000@1=500000 £ ic 2500000/3000000 (2 pages)
24 July 1997	Ad 09/07/97--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 April 1997	£ nc 1000/5000000 23/03/97 (1 page)
8 April 1997	Ad 23/03/97--------- Â£ si 2499000@1=2499000 Â£ ic 1000/2500000 (2 pages)
8 April 1997	Â£ nc 1000/5000000 23/03/97 (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Ad 23/03/97--------- £ si 2499000@1=2499000 £ ic 1000/2500000 (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
10 January 1997	Return made up to 11/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1997	Return made up to 11/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (7 pages)
14 September 1996	Particulars of mortgage/charge (7 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 January 1996	Return made up to 11/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 January 1996	Return made up to 11/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 April 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
27 April 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
2 December 1994	Memorandum and Articles of Association (12 pages)
2 December 1994	Memorandum and Articles of Association (12 pages)
30 November 1993	Company name changed\certificate issued on 30/11/93 (2 pages)
30 November 1993	Company name changed\certificate issued on 30/11/93 (2 pages)
8 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
26 March 1987	Company name changed cheshire county newspapers limit ed\certificate issued on 26/03/87 (2 pages)
26 March 1987	Company name changed cheshire county newspapers limit ed\certificate issued on 26/03/87 (2 pages)
15 July 1977	Certificate of incorporation (1 page)
15 July 1977	Certificate of incorporation (1 page)

Messenger Leisure Limited

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