MELTON LEISURE SERVICES LIMITED

Company Name
MELTON LEISURE SERVICES LIMITED

Legal Registered Office
Brooksby Melton College Brooksby Melton Mowbray LEICESTERSHIRE LE14 2LJ Other companies in LE14

Company Number		02769600
Company ID Number		02769600
Date formed		1992-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-12-01
Return next due		2024-12-15
Type of accounts		SMALL

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Company Officers of MELTON LEISURE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY KAREN MUSCOTT	Company Secretary	2011-11-23
BRUCE JAMIESON	Director	2010-12-15
TREVOR JONES	Director	2015-07-08
RON MARKS	Director	2008-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER BALL	Director	2008-10-10	2017-10-25
DAVID MALCOLM IRVING	Director	2012-04-01	2016-12-31
CHRISTOPHER MELVYN BALL	Company Secretary	2010-06-30	2011-11-23
DAVID MARK COATES	Company Secretary	2008-12-12	2010-06-28
STEPHEN ROBERT HODGES	Company Secretary	2001-09-18	2008-11-28
STEPHEN ROBERT HODGES	Director	2001-09-18	2008-11-28
DAVID MALCOLM IRVING	Director	2007-01-01	2008-07-23
CHRISTOPHER JAMES ROBINSON	Director	2005-03-16	2008-05-08
ANNE ELIZABETH WHITE	Director	2003-01-06	2007-11-30
CHRISTOPHER JOHN MUMBY	Director	2005-03-16	2006-08-31
IVOR RUDDLE	Director	2000-08-01	2004-03-30
TONY JOHN GRAY	Director	2000-08-01	2003-01-06
JACQUELINE ANN WALKER	Director	2001-09-18	2002-08-16
JEREMY CHARLES DUNN	Company Secretary	2000-09-01	2001-08-31
JEREMY CHARLES DUNN	Director	2000-09-01	2001-08-31
JOHN PATRICK MACHIN	Director	2000-03-22	2000-08-31
CHRISTOPHER MICHAEL EVELING	Company Secretary	1998-06-30	2000-07-31
RAYMOND ALFRED FLUDE	Director	2000-03-22	2000-07-31
KENNETH ARTHUR WILLIAM MASTERS	Director	1992-12-16	2000-07-31
KIM MARIE GRANT	Company Secretary	1992-12-16	1998-06-30
KIM MARIE GRANT	Director	1992-12-16	1998-06-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-12-01	1992-12-01
LONDON LAW SERVICES LIMITED	Nominated Director	1992-12-01	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE JAMIESON	BROOKSBY NATURAL RESOURCES LIMITED	Director	2012-08-01	CURRENT	1996-06-19	Active
TREVOR JONES	BROOKSBY NATURAL RESOURCES LIMITED	Director	2015-07-08	CURRENT	1996-06-19	Active
TREVOR JONES	COPLOW CONSULTING LTD.	Director	2012-09-07	CURRENT	2012-09-07	Active
RON MARKS	BROOKSBY ENTERPRISES LIMITED	Director	2008-05-08	CURRENT	1993-03-11	Active
RON MARKS	MELTON MOWBRAY CHAMBER OF TRADE(THE)	Director	1991-10-31	CURRENT	1984-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-26		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR MILES BROWN
2023-01-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-04		Termination of appointment of Elise Bridgette Scotford on 2022-07-04
2022-01-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-28	PSC08	Notification of a person with significant control statement
2021-10-28	PSC07	CESSATION OF THE SMB GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	AP01	DIRECTOR APPOINTED MR CHRIS BROWN
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-08	PSC09	Withdrawal of a person with significant control statement on 2021-03-08
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2020-11-23	AP03	Appointment of Mrs Elise Bridgette Scotford as company secretary on 2020-11-20
2020-11-23	TM02	Termination of appointment of Stella Christine Dickie on 2020-11-20
2020-07-17	PSC05	Change of details for Brooksby Melton College as a person with significant control on 2020-02-01
2020-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-15	AP03	Appointment of Ms Stella Christine Dickie as company secretary on 2019-07-15
2019-07-15	TM02	Termination of appointment of Lesley Karen Muscott on 2019-07-15
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RON MARKS
2019-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMIESON
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-25	AP01	DIRECTOR APPOINTED MRS DAWN WHITEMORE
2017-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2017-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY KAREN COATES on 2017-04-07
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM IRVING
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-14	AP01	DIRECTOR APPOINTED MR TREVOR JONES
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16	AR01	01/12/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03	AR01	01/12/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-06	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-04-17	AP01	DIRECTOR APPOINTED MR DAVID MALCOLM IRVING
2011-12-14	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-09	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-12-09	AP01	DIRECTOR APPOINTED MR BRUCE JAMIESON
2011-12-05	AP03	SECRETARY APPOINTED MRS LESLEY KAREN COATES
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALL
2010-12-08	AR01	01/12/10 FULL LIST
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-16	AP03	SECRETARY APPOINTED MR CHRISTOPHER MELVYN BALL
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID COATES
2010-01-14	AR01	01/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RON MARKS / 12/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 12/12/2009
2009-12-30	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-03-13	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-16	288a	SECRETARY APPOINTED DAVID MARK COATES
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGES
2008-11-28	288b	APPOINTMENT TERMINATED
2008-11-28	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN HODGES
2008-11-10	288a	DIRECTOR APPOINTED CHRISTOPHER MELVYN BALL
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-07-29	288a	DIRECTOR APPOINTED RON MARKS
2008-07-25	288b	APPOINTMENT TERMINATED DIRECTOR DAVID IRVING
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBINSON
2008-02-08	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-14	288b	DIRECTOR RESIGNED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-19	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-23	288b	DIRECTOR RESIGNED
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-03	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-04	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-04	288b	DIRECTOR RESIGNED
2004-01-06	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	288b	DIRECTOR RESIGNED
2002-12-31	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-09-13	288b	DIRECTOR RESIGNED
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-28	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-29	288a	NEW DIRECTOR APPOINTED
2001-01-29	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-29	288a	NEW DIRECTOR APPOINTED
2001-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29	363(288)	DIRECTOR RESIGNED
2001-01-12	225	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

85 - Education

855 - Other education

85590 - Other education n.e.c.

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to MELTON LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELTON LEISURE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELTON LEISURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.03	9
MortgagesNumMortOutstanding	0.59	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.44	8

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Intangible Assets

Patents

We have not found any records of MELTON LEISURE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELTON LEISURE SERVICES LIMITED

Trademarks

We have not found any records of MELTON LEISURE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MELTON LEISURE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2015-03-24	GBP £23	Fees - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MELTON LEISURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELTON LEISURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELTON LEISURE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-15 11:26:10
Primary Source:	Companies House

Company Overview

Company Officers of MELTON LEISURE SERVICES LIMITED

Related Directorships

Government spend with MELTON LEISURE SERVICES LIMITED