THE REALLY FINE LEISURE COMPANY LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0XY

Company number 04428157
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Second filing of the annual return made up to 30 April 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of THE REALLY FINE LEISURE COMPANY LTD are www.thereallyfineleisurecompany.co.uk, and www.the-really-fine-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Really Fine Leisure Company Ltd is a Private Limited Company. The company registration number is 04428157. The Really Fine Leisure Company Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of The Really Fine Leisure Company Ltd is 447 Kenton Road Harrow Middlesex Ha3 0xy. . HINDOCHA, Bharat Thakarshi is a Secretary of the company. HINDOCHA, Bharat Thakarshi is a Director of the company. KERRY, Roger Frank is a Director of the company. LEWIS, Stephen Clifton is a Director of the company. MENDELSSOHN, Martin Charles is a Director of the company. PENNINGTON, Jonathan Michael is a Director of the company. STEELE, Ronald Frank is a Director of the company. VAN DER KNAAP, Richard Saunders is a Director of the company. WILLIAMS, Jonathan Robin is a Director of the company. Secretary HINDOCHA, Bharat Thakarshi has been resigned. Secretary PENNINGTON, Jonathan Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARRIS, Gregory David has been resigned. Director COSTARD, David James has been resigned. Director FLAHIVE, Brendan Joseph has been resigned. Director JAGSI, Sudhir has been resigned. Director LISTER, James Ashton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HINDOCHA, Bharat Thakarshi
Appointed Date: 03 June 2003
Director
HINDOCHA, Bharat Thakarshi
Appointed Date: 30 April 2002
75 years old
Director
KERRY, Roger Frank
Appointed Date: 15 December 2004
85 years old
Director
LEWIS, Stephen Clifton
Appointed Date: 30 April 2002
69 years old
Director
MENDELSSOHN, Martin Charles
Appointed Date: 03 February 2015
67 years old
Director
PENNINGTON, Jonathan Michael
Appointed Date: 22 May 2002
82 years old
Director
STEELE, Ronald Frank
Appointed Date: 03 October 2003
82 years old
Director
VAN DER KNAAP, Richard Saunders
Appointed Date: 03 February 2015
78 years old
Director
WILLIAMS, Jonathan Robin
Appointed Date: 03 February 2015
43 years old

Resigned Directors

Secretary
HINDOCHA, Bharat Thakarshi
Resigned: 22 May 2002
Appointed Date: 30 April 2002
Secretary
PENNINGTON, Jonathan Michael
Resigned: 03 June 2003
Appointed Date: 22 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
CARRIS, Gregory David
Resigned: 04 May 2007
Appointed Date: 30 September 2004
61 years old
Director
COSTARD, David James
Resigned: 13 February 2015
Appointed Date: 31 October 2003
89 years old
Director
FLAHIVE, Brendan Joseph
Resigned: 06 January 2015
Appointed Date: 03 October 2003
80 years old
Director
JAGSI, Sudhir
Resigned: 19 January 2015
Appointed Date: 03 October 2003
64 years old
Director
LISTER, James Ashton
Resigned: 06 January 2015
Appointed Date: 03 October 2003
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

THE REALLY FINE LEISURE COMPANY LTD Events

09 Jan 2017
Accounts for a small company made up to 31 December 2015
03 Jan 2017
Second filing of the annual return made up to 30 April 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016
Annual return
Statement of capital on 2016-05-04
  • GBP 1,239,500

Statement of capital on 2017-01-03
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/01/2017
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 93 more events
24 May 2002
New secretary appointed;new director appointed
24 May 2002
New director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
30 Apr 2002
Incorporation

THE REALLY FINE LEISURE COMPANY LTD Charges

23 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Legal mortgage
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and building on the north east side of fieldhouse lane…
26 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 3 November 2009
Persons entitled: Downing Protected Vct Iv PLC and Downing Protected Vct V PLC
Description: By way of floating charge all undertaking and property…
15 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 3 November 2009
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being oasis heath club globe park…
28 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 3 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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