TEES LEISURE LIMITED

Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

TEES LEISURE LIMITED (company# 03074880) is a company registered with Companies House, United Kingdom. The incorporation date is July 3, 1995. The entity status is Liquidation.

Company Overview

Company Number 03074880
Company Name TEES LEISURE LIMITED
Registered Address Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1995-07-03
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2015
Next accounts due by January 31, 2017
Last returns made up to July 3, 2015
Next returns due by July 31, 2016
Last confirmation statement made up to July 3, 2016
Next confirmation statement due by July 17, 2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
55100 Hotels and similar accommodation
56101 Licensed restaurants
56302 Public houses and bars

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Brian Morton
Bulman House Regent Centre Gosforth
Newcastle Upon Tyne NE3 3LS

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCMAHON, Andrew
Director (Active)
The Hillcarter Hotel, 31-32 Church Street, Hartlepool, England, TS24 7DH November 1968 /
1 July 2016
British /
England
None
MORTON, Brian
Director (Active)
32 Church Street, Hartlepool, TS24 7DH April 1948 /
5 February 2015
British /
England
Company Director
MCCARTE, Brian Paul
Secretary (Resigned)
3 Coningsby Close, Hartlepool, Cleveland, TS25 2RF /
1 July 1996
British /
MCCARTE, Patrick
Secretary (Resigned)
3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT /
3 July 1995
/
MCCARTE, Anthony Thomas
Director (Resigned)
4 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG November 1955 /
3 July 1995
British /
England
Engineer
MCCARTE, Brian Paul
Director (Resigned)
3 Coningsby Close, Hartlepool, Cleveland, TS25 2RF December 1957 /
3 July 1995
British /
England
Engineers
MCCARTE, Patrick
Director (Resigned)
3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT March 1959 /
22 August 2007
British /
United Kingdom
Director
MCCARTE, Patrick
Director (Resigned)
3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT March 1959 /
3 July 1995
British /
United Kingdom
Engineer
MORTON, Brian
Director (Resigned)
Barrington House 4, 45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA October 1959 /
8 May 2014
British /
United Kingdom
Director
SHIELDS, Terence Robert
Director (Resigned)
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG August 1948 /
5 July 2011
British /
United Kingdom
Director

Office Location

Address BULMAN HOUSE REGENT CENTRE
GOSFORTH
Post Town NEWCASTLE UPON TYNE
Post Code NE3 3LS

Companies in the same location

Entity Name Office Address Incorporation Date
P & P Caravan Services Limited Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2006-11-09
Happy Fountain Ltd Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2014-01-27
Meditek Limited Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 1995-03-30
R G C Groundworks Ltd Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2007-11-14
Deminos Ltd Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2007-09-20
Hawthorn Leslie Fabrications Limited Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 1991-03-20
Claddingdirect.com (uk) Ltd Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2016-01-26
Mkw Group Holdings Limited Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 1998-12-04
Leven Bridge Limited Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 1999-12-20
Isecure Solutions Ltd Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2009-09-16
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Engenera Green Bonds Plc C/o Mha Tait Walker, Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS, England 2019-08-19
Lupin and Petals Limited C/o Mha Tait Walker LLP Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England 2019-07-05
Talking Therapy Places Ltd C/o Frp, Suite 5 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS 2019-05-24
Fhs Carlisle Limited C/o Suite 5, Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS 2018-09-03
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Achilles Physiotherapy Uk Ltd Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS 2017-06-29
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCMAHON, Andrew Director (Active) The Hillcarter Hotel, 31-32 Church Street, Hartlepool, England, TS24 7DH November 1968 /
1 July 2016
British /
England
None
MORTON, Brian Director (Active) 32 Church Street, Hartlepool, TS24 7DH April 1948 /
5 February 2015
British /
England
Company Director
MCCARTE, Brian Paul Secretary (Resigned) 3 Coningsby Close, Hartlepool, Cleveland, TS25 2RF /
1 July 1996
British /
MCCARTE, Patrick Secretary (Resigned) 3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT /
3 July 1995
/
MCCARTE, Anthony Thomas Director (Resigned) 4 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG November 1955 /
3 July 1995
British /
England
Engineer
MCCARTE, Brian Paul Director (Resigned) 3 Coningsby Close, Hartlepool, Cleveland, TS25 2RF December 1957 /
3 July 1995
British /
England
Engineers
MCCARTE, Patrick Director (Resigned) 3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT March 1959 /
22 August 2007
British /
United Kingdom
Director
MCCARTE, Patrick Director (Resigned) 3 Burns Close, Hart, Hartlepool, Cleveland, TS27 3AT March 1959 /
3 July 1995
British /
United Kingdom
Engineer
MORTON, Brian Director (Resigned) Barrington House 4, 45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA October 1959 /
8 May 2014
British /
United Kingdom
Director
SHIELDS, Terence Robert Director (Resigned) 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG August 1948 /
5 July 2011
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town NEWCASTLE UPON TYNE
Post Code NE3 3LS
SIC Code 55100 - Hotels and similar accommodation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.