ROGUE LEISURE LTD
AYLESBURY ROGUE RACING LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04980237
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address UNIT 6, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jane Ann Dunn as a director on 30 June 2016. The most likely internet sites of ROGUE LEISURE LTD are www.rogueleisure.co.uk, and www.rogue-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogue Leisure Ltd is a Private Limited Company. The company registration number is 04980237. Rogue Leisure Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Rogue Leisure Ltd is Unit 6 Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . KIRWAN, Aidan is a Secretary of the company. DUNN, Jane Ann is a Director of the company. FAIRWEATHER, Mark Antony is a Director of the company. KIRWAN, Aidan is a Director of the company. ROBERTSON, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director NEATE, Andrew Simon has been resigned. Director PROUD, Mark Adam has been resigned. Director THOMPSON, Nicholas Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
KIRWAN, Aidan
Appointed Date: 01 December 2003

Director
DUNN, Jane Ann
Appointed Date: 30 June 2016
54 years old

Director
FAIRWEATHER, Mark Antony
Appointed Date: 24 July 2014
63 years old

Director
KIRWAN, Aidan
Appointed Date: 01 December 2003
54 years old

Director
ROBERTSON, Ian
Appointed Date: 24 July 2014
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
NEATE, Andrew Simon
Resigned: 03 July 2014
Appointed Date: 22 November 2012
51 years old

Director
PROUD, Mark Adam
Resigned: 22 November 2012
Appointed Date: 01 December 2003
50 years old

Director
THOMPSON, Nicholas Peter
Resigned: 30 June 2016
Appointed Date: 29 July 2014
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

ROGUE LEISURE LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mrs Jane Ann Dunn as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Nicholas Peter Thompson as a director on 30 June 2016
27 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 152

...
... and 48 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

ROGUE LEISURE LTD Charges

19 January 2015
Charge code 0498 0237 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 6 the point gatehouse way aylesbury buckinghamshire…
22 March 2005
Mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 11 pembroke road stocklake industrial estate…
20 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…