ROCK UK ADVENTURE CENTRES LIMITED
WELLINGBOROUGH BARNABAS ADVENTURE CENTRES LIMITED BARNABAS ADVENTURE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 5UH
Company number 04718891
Status Active
Incorporation Date 1 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRONTIER CENTRE ADDINGTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5UH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 85510 - Sports and recreation education, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 047188910003, created on 27 March 2017; Full accounts made up to 31 August 2016; Termination of appointment of Declan William Flanagan as a director on 20 October 2016. The most likely internet sites of ROCK UK ADVENTURE CENTRES LIMITED are www.rockukadventurecentres.co.uk, and www.rock-uk-adventure-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rock Uk Adventure Centres Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04718891. Rock Uk Adventure Centres Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Rock Uk Adventure Centres Limited is Frontier Centre Addington Road Irthlingborough Wellingborough Northamptonshire Nn9 5uh. . HEASMAN, John Philip Derek is a Secretary of the company. ADAMS, Derek William is a Director of the company. BELCHER, Alan David is a Director of the company. ELLIS, Huw Alwyn is a Director of the company. FOOT, Nicola Dawn is a Director of the company. FRASER, Alistair John is a Director of the company. WOODING JONES, Margaret is a Director of the company. Secretary CARRUTHERS, Graham Malcolm has been resigned. Secretary HEASMAN, Derek Mark has been resigned. Director ARNOLD, Andrew Martyn Giles has been resigned. Director BUTCHER, Andrew John has been resigned. Director FLANAGAN, Declan William, Reverend has been resigned. Director HEASMAN, Derek Mark has been resigned. Director HEASMAN, John Philip Derek has been resigned. Director REVELEY, Ivor Martyn has been resigned. Director STEVENS, Mark Pilgrim has been resigned. Director WATTS, Michael Richard has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HEASMAN, John Philip Derek
Appointed Date: 20 July 2009
Director
ADAMS, Derek William
Appointed Date: 06 May 2003
81 years old
Director
BELCHER, Alan David
Appointed Date: 02 July 2015
60 years old
Director
ELLIS, Huw Alwyn
Appointed Date: 26 April 2016
60 years old
Director
FOOT, Nicola Dawn
Appointed Date: 12 July 2016
37 years old
Director
FRASER, Alistair John
Appointed Date: 01 December 2009
61 years old
Director
WOODING JONES, Margaret
Appointed Date: 15 December 2011
63 years old

Resigned Directors

Secretary
CARRUTHERS, Graham Malcolm
Resigned: 01 October 2008
Appointed Date: 01 April 2003
Secretary
HEASMAN, Derek Mark
Resigned: 19 July 2009
Appointed Date: 01 October 2008
Director
ARNOLD, Andrew Martyn Giles
Resigned: 18 November 2015
Appointed Date: 05 April 2011
61 years old
Director
BUTCHER, Andrew John
Resigned: 22 January 2015
Appointed Date: 06 May 2003
75 years old
Director
FLANAGAN, Declan William, Reverend
Resigned: 20 October 2016
Appointed Date: 06 May 2003
74 years old
Director
HEASMAN, Derek Mark
Resigned: 09 May 2013
Appointed Date: 20 July 2009
62 years old
Director
HEASMAN, John Philip Derek
Resigned: 09 May 2013
Appointed Date: 20 July 2009
56 years old
Director
REVELEY, Ivor Martyn
Resigned: 03 October 2008
Appointed Date: 01 April 2003
68 years old
Director
STEVENS, Mark Pilgrim
Resigned: 17 June 2015
Appointed Date: 01 April 2003
67 years old
Director
WATTS, Michael Richard
Resigned: 03 October 2008
Appointed Date: 01 April 2003
79 years old

ROCK UK ADVENTURE CENTRES LIMITED Events

07 Apr 2017
Registration of charge 047188910003, created on 27 March 2017
13 Feb 2017
Full accounts made up to 31 August 2016
01 Nov 2016
Termination of appointment of Declan William Flanagan as a director on 20 October 2016
29 Jul 2016
Appointment of Miss Nicola Dawn Foot as a director on 12 July 2016
04 May 2016
Annual return made up to 1 April 2016 no member list
...
... and 59 more events
28 Apr 2004
Annual return made up to 01/04/04
  • 363(288) ‐ Director's particulars changed
08 Jun 2003
New director appointed
08 Jun 2003
New director appointed
08 Jun 2003
New director appointed
01 Apr 2003
Incorporation

ROCK UK ADVENTURE CENTRES LIMITED Charges

27 March 2017
Charge code 0471 8891 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over frontier centre addington road…
18 February 2015
Charge code 0471 8891 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Beeches Farm Limited
Description: Land on the south east side of addington road…
5 November 2013
Charge code 0471 8891 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC Formerly Lloyds Tsb Bank PLC
Description: F/H property known as or being carroty wood, shipbourne…

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