RAP LEISURE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3LS

Company number 04061105
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 21 LEFTFIELD, TROWELS LANE, DERBY, DERBYSHIRE, ENGLAND, DE22 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Leftfield 21 Trowels Lane California Derby Derbyshire DE1 1HA to 21 Leftfield Trowels Lane Derby Derbyshire DE22 3LS on 12 May 2016. The most likely internet sites of RAP LEISURE LIMITED are www.rapleisure.co.uk, and www.rap-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Peartree Rail Station is 1.9 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.1 miles; to Burton-on-Trent Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rap Leisure Limited is a Private Limited Company. The company registration number is 04061105. Rap Leisure Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Rap Leisure Limited is 21 Leftfield Trowels Lane Derby Derbyshire England De22 3ls. The company`s financial liabilities are £0.31k. It is £0k against last year. . DAVISON, Wendy Frances is a Secretary of the company. DAVISON, Russell James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KING, Neil Maurice has been resigned. Secretary THOMAS, Justine Lara has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WYE, Peter Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rap leisure Key Finiance

LIABILITIES £0.31k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVISON, Wendy Frances
Appointed Date: 05 April 2005

Director
DAVISON, Russell James
Appointed Date: 29 August 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Secretary
KING, Neil Maurice
Resigned: 21 January 2002
Appointed Date: 29 August 2000

Secretary
THOMAS, Justine Lara
Resigned: 05 April 2005
Appointed Date: 25 August 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Director
WYE, Peter Scott
Resigned: 17 April 2003
Appointed Date: 29 August 2000
56 years old

Persons With Significant Control

Mr Russell James Davison
Notified on: 26 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RAP LEISURE LIMITED Events

13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Registered office address changed from Leftfield 21 Trowels Lane California Derby Derbyshire DE1 1HA to 21 Leftfield Trowels Lane Derby Derbyshire DE22 3LS on 12 May 2016
11 May 2016
Secretary's details changed for Wendy Frances Nichols on 18 September 2015
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 45 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
01 Sep 2000
New director appointed
01 Sep 2000
Registered office changed on 01/09/00 from: the britannia suite st jamess buildings, 79 oxford street manchester lancashire M1 6FR
29 Aug 2000
Incorporation

RAP LEISURE LIMITED Charges

21 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: All that l/h property and the premises and buildings…