Mulberry Retreat And Leisure Limited

Company Name	Mulberry Retreat And Leisure Limited
Company Status	Active
Company Number	03366444
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)

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

Directors

Director Name	Mr Raymond John George
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Director Name	Mrs Ann Jacqueline George
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(10 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhatch Farm Tawney Common Epping Essex CM16 7PU

Director Name	Mr Simon James George
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2018(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Chelmsford Road High Ongar Essex CM5 9NL

Secretary Name	Ann Jacqueline George
Nationality	British
Status	Resigned
Appointed	24 May 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	High Tawney Tawney Common Theydon Mount Epping Essex CM16 7PX

Secretary Name	Mr Carl Frederick Hansen
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Farthingale Lane Waltham Abbey Essex EN9 3NF

Director Name	Mr Simon James George
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tempest Mead North Weald Epping Essex CM16 6DY

Secretary Name	Ann Tooke-Kirby
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2012)
Role	Accountant
Correspondence Address	Mulberry House Chelmsford Road High Ongar Ongar Essex CM5 9NL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	mulberrypublishing.com

Location

Registered Address	Mulberry House Chelmsford Road High Ongar Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings

Shareholders

100 at £1	Mulberry Facilities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,394,146
Cash	£20,716
Current Liabilities	£2,776,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 1 day from now)

Charges

3 November 2006	Delivered on: 8 November 2006 Satisfied on: 12 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

3 November 2006

Delivered on: 8 November 2006
Satisfied on: 12 March 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 May 2018	Appointment of Mr Simon James George as a director on 3 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Termination of appointment of Ann Tooke-Kirby as a secretary (1 page)
5 July 2012	Termination of appointment of Ann Tooke-Kirby as a secretary (1 page)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 April 2011	Secretary's details changed for Ann Tooke-Kirby on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Secretary's details changed for Ann Tooke-Kirby on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Registered office changed on 13/06/2008 from mulberry house chelmsford road high ongar essex CM5 9NL (1 page)
13 June 2008	Registered office changed on 13/06/2008 from mulberry house chelmsford road high ongar essex CM5 9NL (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Location of debenture register (1 page)
1 May 2008	Appointment terminated director simon george (1 page)
1 May 2008	Appointment terminated director simon george (1 page)
26 March 2008	Director appointed simon james george (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from pfe international LIMITED oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from pfe international LIMITED oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
26 March 2008	Director appointed ann jacqueline george (2 pages)
26 March 2008	Secretary appointed ann tooke-kirby (2 pages)
26 March 2008	Director appointed simon james george (2 pages)
26 March 2008	Secretary appointed ann tooke-kirby (2 pages)
26 March 2008	Appointment terminated secretary carl hansen (1 page)
26 March 2008	Appointment terminated secretary carl hansen (1 page)
26 March 2008	Director appointed ann jacqueline george (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
27 April 2007	Location of debenture register (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Registered office changed on 27/04/07 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2007	Location of debenture register (1 page)
27 April 2007	Registered office changed on 27/04/07 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Full accounts made up to 31 December 2005 (11 pages)
3 May 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
27 April 2006	Location of debenture register (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Registered office changed on 27/04/06 from: pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
27 April 2006	Registered office changed on 27/04/06 from: pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
27 April 2006	Location of debenture register (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Full accounts made up to 31 December 2003 (10 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
2 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 June 2003	Full accounts made up to 31 December 2002 (10 pages)
7 May 2003	Return made up to 07/05/03; full list of members (6 pages)
7 May 2003	Return made up to 07/05/03; full list of members (6 pages)
16 May 2002	Return made up to 07/05/02; full list of members (6 pages)
16 May 2002	Return made up to 07/05/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
12 July 2000	Return made up to 07/05/00; full list of members (6 pages)
12 July 2000	Return made up to 07/05/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (10 pages)
27 April 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Return made up to 07/05/99; full list of members (6 pages)
17 May 1999	Return made up to 07/05/99; full list of members (6 pages)
16 December 1998	Ad 31/12/97--------- Â£ si 98@1 (2 pages)
16 December 1998	Ad 31/12/97--------- Â£ si 98@1 (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (2 pages)
11 December 1998	Secretary resigned (2 pages)
11 December 1998	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Registered office changed on 10/08/98 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
10 August 1998	Registered office changed on 10/08/98 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 7/8 grays inn square grays inn london WC1R 5JQ (1 page)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: 7/8 grays inn square grays inn london WC1R 5JQ (1 page)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
2 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
2 June 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
7 May 1997	Incorporation (12 pages)
7 May 1997	Incorporation (12 pages)