ROMANBY LEISURE LIMITED
NORTHALLERTON ROMANBY GOLF COURSE LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 0PE

Company number 02640516
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address ROMANBY GOLF COURSE, YAFFORTH ROAD, ROMANBY, NORTHALLERTON, NORTH YORKSHIRE, DL7 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROMANBY LEISURE LIMITED are www.romanbyleisure.co.uk, and www.romanby-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Romanby Leisure Limited is a Private Limited Company. The company registration number is 02640516. Romanby Leisure Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Romanby Leisure Limited is Romanby Golf Course Yafforth Road Romanby Northallerton North Yorkshire Dl7 0pe. The company`s financial liabilities are £43.98k. It is £0k against last year. And the total assets are £43.98k, which is £0k against last year. CRAVEN, Brian William is a Secretary of the company. BOOMSMA, Wouter is a Director of the company. CRAVEN, Brian William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOMSMA, Wouter has been resigned. Director BUSINK, Jacobus Frans has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


romanby leisure Key Finiance

LIABILITIES £43.98k
CASH n/a
TOTAL ASSETS £43.98k
All Financial Figures

Current Directors

Secretary
CRAVEN, Brian William
Appointed Date: 23 August 1991
Director
BOOMSMA, Wouter
Appointed Date: 03 August 2015
78 years old
Director
CRAVEN, Brian William
Appointed Date: 23 August 1991
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
BOOMSMA, Wouter
Resigned: 28 July 2011
Appointed Date: 23 August 1991
78 years old
Director
BUSINK, Jacobus Frans
Resigned: 03 August 2015
Appointed Date: 28 July 2011
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Romanby Golf Course Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANBY LEISURE LIMITED Events

15 May 2017
Accounts for a dormant company made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 40,000
...
... and 59 more events
14 Apr 1992
Accounting reference date notified as 31/12
02 Sep 1991
New secretary appointed;new director appointed
02 Sep 1991
Secretary resigned;director resigned;new director appointed
02 Sep 1991
Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1991
Incorporation

ROMANBY LEISURE LIMITED Charges

23 August 1999
Debenture
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Fixed and floating charge
Delivered: 9 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1992
Legal charge
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H romanby golf course romanby nr.northallerton north…

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