FLUTTERS (LEISURE) LIMITED
RUSHDEN GINEVRA LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 0NW

Company number 01601018
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address FLUTTERS BINGO CLUB, COLLEGE STREET, RUSHDEN, NORTHANTS, NN10 0NW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6,000 . The most likely internet sites of FLUTTERS (LEISURE) LIMITED are www.fluttersleisure.co.uk, and www.flutters-leisure.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-three years and twelve months. The distance to to Kettering Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flutters Leisure Limited is a Private Limited Company. The company registration number is 01601018. Flutters Leisure Limited has been working since 01 December 1981. The present status of the company is Active. The registered address of Flutters Leisure Limited is Flutters Bingo Club College Street Rushden Northants Nn10 0nw. The company`s financial liabilities are £1022.77k. It is £497.7k against last year. And the total assets are £1718.61k, which is £659.07k against last year. TYLER, Andrew Donald is a Secretary of the company. TYLER, Andrew Donald is a Director of the company. TYLER, Ian Leslie is a Director of the company. Secretary TYLER, Gloria Beatrice has been resigned. Director MCEVOY, Sandra Teresa has been resigned. Director TYLER, Andrew Donald has been resigned. Director TYLER, Donald Leslie has been resigned. The company operates in "Gambling and betting activities".


flutters (leisure) Key Finiance

LIABILITIES £1022.77k
+94%
CASH n/a
TOTAL ASSETS £1718.61k
+62%
All Financial Figures

Current Directors

Secretary
TYLER, Andrew Donald
Appointed Date: 03 September 2002
Director
TYLER, Andrew Donald
Appointed Date: 05 August 2015
62 years old
Director
TYLER, Ian Leslie
Appointed Date: 08 March 1995
58 years old

Resigned Directors

Secretary
TYLER, Gloria Beatrice
Resigned: 18 May 2000
Director
MCEVOY, Sandra Teresa
Resigned: 01 June 2009
Appointed Date: 01 May 1998
63 years old
Director
TYLER, Andrew Donald
Resigned: 01 August 2015
62 years old
Director
TYLER, Donald Leslie
Resigned: 08 March 1995
92 years old

Persons With Significant Control

Mr Andrew Donald Tyler
Notified on: 8 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lesley Tyler
Notified on: 8 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUTTERS (LEISURE) LIMITED Events

27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 6,000
13 Aug 2015
Termination of appointment of a director
12 Aug 2015
Appointment of Mr Andrew Donald Tyler as a director on 5 August 2015
...
... and 88 more events
07 Aug 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 22/07/87; full list of members
17 Mar 1987
Director resigned
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 30/07/86; full list of members

FLUTTERS (LEISURE) LIMITED Charges

13 January 2015
Charge code 0160 1018 0011
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the mews st peters street bedford t/nos BD32021 and…
13 January 2015
Charge code 0160 1018 0010
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H flutters bingo and social club station road biggleswade…
31 July 2014
Charge code 0160 1018 0009
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 1996
Legal charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the ritz bingo club, college street…
26 March 1993
Legal charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 owen street coalville, leicestershire. T/n-LT218480.
3 July 1992
Legal charge
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coalville casino club,jkson street,coalville leicestershire.
20 September 1991
Legal charge
Delivered: 21 September 1991
Status: Satisfied on 23 August 2014
Persons entitled: Greene King PLC
Description: All that f/h property known as flutters, station road…
30 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: The elite bingo club, cheriton avenue, ramsgate, kent…
23 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 2 July 2015
Persons entitled: Barclays Bank PLC
Description: The rainbow bingo club, rugby road, hinckley…
24 August 1984
Legal charge
Delivered: 7 September 1984
Status: Satisfied on 22 January 1992
Persons entitled: Greene King (Biggleswade) Limited
Description: "Flutters" (formerly" the regal") station road, biggleswade…
18 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold regent social club, station road, biggleswade…

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