ROOKIN HOUSE ACTIVITY CENTRE LTD.
PENRITH INTODUTY LIMITED

Hellopages » Cumbria » Eden » CA11 0SS

Company number 03553737
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address ROOKIN HOUSE FARM, TROUTBECK, PENRITH, CUMBRIA, CA11 0SS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROOKIN HOUSE ACTIVITY CENTRE LTD. are www.rookinhouseactivitycentre.co.uk, and www.rookin-house-activity-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Lazonby & Kirkoswald Rail Station is 13.4 miles; to Wigton Rail Station is 16.6 miles; to Carlisle Rail Station is 18.6 miles; to Kendal Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookin House Activity Centre Ltd is a Private Limited Company. The company registration number is 03553737. Rookin House Activity Centre Ltd has been working since 27 April 1998. The present status of the company is Active. The registered address of Rookin House Activity Centre Ltd is Rookin House Farm Troutbeck Penrith Cumbria Ca11 0ss. . HOGG, Alistair Richard is a Secretary of the company. HOGG, Deborah Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOGG, Alistair Richard
Appointed Date: 14 May 1998
Director
HOGG, Deborah Ann
Appointed Date: 14 May 1998
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 27 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mrs Deborah Ann Hogg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Richard Hogg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKIN HOUSE ACTIVITY CENTRE LTD. Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
...
... and 48 more events
29 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Nc inc already adjusted 14/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Incorporation

ROOKIN HOUSE ACTIVITY CENTRE LTD. Charges

11 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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