Marjoram Leisure Limited

Company Name	Marjoram Leisure Limited
Directors	Sheila Rosemary Hunt and David Anthony Hunt
Company Status	Active
Company Number	03140579
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Sheila Rosemary Hunt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Director Name	Mr David Anthony Hunt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1999(4 years after company formation)
Appointment Duration	24 years, 4 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Secretary Name	Mrs Sheila Rosemary Hunt
Nationality	British
Status	Current
Appointed	24 December 1999(4 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 8 Kingston Avenue Chelmsford Essex CM2 6DW

Director Name	Grahame Richard Yeldham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995
Appointment Duration	1 week (resigned 28 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Grove Braintree Essex CM7 2LX

Secretary Name	Graeme Ross Atkinson
Nationality	British
Status	Resigned
Appointed	21 December 1995
Appointment Duration	1 week (resigned 28 December 1995)
Role	Company Director
Correspondence Address	14 Magwitch Close Chelmsford Essex CM1 4YE

Director Name	Mark Skingley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1996)
Role	Chef
Correspondence Address	Pump House Cressing Road Witham Essex CM8 2NL

Secretary Name	Mrs Sheila Rosemary Hunt
Nationality	British
Status	Resigned
Appointed	28 December 1995(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1996)
Role	Manager
Country of Residence	England
Correspondence Address	The Cottage 8 Kingston Avenue Chelmsford Essex CM2 6DW

Secretary Name	Elizabeth Ann Makins
Nationality	British
Status	Resigned
Appointed	30 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 24 December 1999)
Role	Company Director
Correspondence Address	19 Goldcrest Drive Billericay Essex CM11 2YS

Contact

Website	thealma.info

Location

Registered Address	1-3 High Street Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Anthony Hunt 50.00% Ordinary
1 at £1	Sheila Rosemary Hunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£810,663
Cash	£177,291
Current Liabilities	£1,419,111

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

6 August 2013	Delivered on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H the white hart public house, 107 the street, little waltham, chelmsford, essex t/no EX770783. Notification of addition to or amendment of charge. Outstanding
1 July 2010	Delivered on: 6 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 16 church street dunmow essex t/n EX516898. Outstanding
1 July 2010	Delivered on: 6 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 295 main road broomfield chelmsford essex t/n EX522976. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as the axe & compasses aythorpe roding dunmow t/n EX372245. Outstanding
14 September 2009	Delivered on: 23 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 February 2000	Delivered on: 10 February 2000 Persons entitled: Hsbc 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 the alma inn 37 arbour lane springfield chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 January 2000	Delivered on: 1 February 2000 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

Filing History

23 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
27 September 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
23 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
12 February 2021	Registered office address changed from The White Hart 107 the Street Little Waltham Chelmsford Essex CM3 3NY England to 1-3 High Street Dunmow Essex CM6 1UU on 12 February 2021 (1 page)
23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
24 July 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
15 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
15 February 2018	Registered office address changed from Axe and Compasses Dunmow Road Aythorpe Roding Dunmow Essex CM6 1PP to The White Hart 107 the Street Little Waltham Chelmsford Essex CM3 3NY on 15 February 2018 (1 page)
15 February 2018	Notification of Sheila Hunt as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
22 December 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 2 (4 pages)
30 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
19 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013	Registration of charge 031405790007 (14 pages)
9 August 2013	Registration of charge 031405790007 (14 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
27 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
24 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 February 2010	Director's details changed for Sheila Rosemary Hunt on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for David Anthony Hunt on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 8 Kingston Avenue Chelmsford Essex CM2 6DW on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Sheila Rosemary Hunt on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 8 Kingston Avenue Chelmsford Essex CM2 6DW on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for David Anthony Hunt on 10 February 2010 (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
14 January 2009	Return made up to 22/12/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 February 2008	Registered office changed on 13/02/08 from: the alma public house 37 arbour lane chelmsford essex CM1 7RG (1 page)
13 February 2008	Registered office changed on 13/02/08 from: the alma public house 37 arbour lane chelmsford essex CM1 7RG (1 page)
25 January 2008	Return made up to 22/12/07; full list of members (2 pages)
25 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Return made up to 22/12/06; full list of members (7 pages)
9 January 2007	Return made up to 22/12/06; full list of members (7 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Return made up to 22/12/05; full list of members (7 pages)
14 March 2006	Return made up to 22/12/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (9 pages)
7 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Registered office changed on 10/05/01 from: the royal oak public house chelmsford road woodham mortimer maldon, essex CM9 6TJ (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the royal oak public house chelmsford road woodham mortimer maldon, essex CM9 6TJ (1 page)
26 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
30 December 1998	Return made up to 22/12/98; full list of members (6 pages)
30 December 1998	Return made up to 22/12/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
2 January 1998	Return made up to 22/12/97; no change of members (4 pages)
2 January 1998	Return made up to 22/12/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (10 pages)
4 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Return made up to 22/12/96; full list of members (6 pages)
10 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: stonebidge house high street chelmsford essex CM1 1EY (1 page)
26 April 1996	Registered office changed on 26/04/96 from: stonebidge house high street chelmsford essex CM1 1EY (1 page)
9 February 1996	Accounting reference date notified as 31/12 (1 page)
9 February 1996	Accounting reference date notified as 31/12 (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
4 January 1996	Secretary resigned (1 page)
4 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	Secretary resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
22 December 1995	Incorporation (32 pages)
22 December 1995	Incorporation (32 pages)

Marjoram Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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