ROSS LEISURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L25 5NB

Company number 03124190
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address REIGATE CLOSE, HALEWOOD, LIVERPOOL, MERSEYSIDE, L25 5NB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of William Robert Ross as a director on 1 June 2016; Termination of appointment of William Robert Ross as a secretary on 1 June 2016. The most likely internet sites of ROSS LEISURE LIMITED are www.rossleisure.co.uk, and www.ross-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ross Leisure Limited is a Private Limited Company. The company registration number is 03124190. Ross Leisure Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Ross Leisure Limited is Reigate Close Halewood Liverpool Merseyside L25 5nb. . ROSS, Gerard is a Director of the company. Secretary ROSS, William Robert has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ROSS, William Robert has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
ROSS, Gerard
Appointed Date: 15 December 1995
69 years old

Resigned Directors

Secretary
ROSS, William Robert
Resigned: 01 June 2016
Appointed Date: 15 December 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995
Director
ROSS, William Robert
Resigned: 01 June 2016
Appointed Date: 15 December 1995
81 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mrs Clare Ross
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Gerard Ross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROSS LEISURE LIMITED Events

16 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Jun 2016
Termination of appointment of William Robert Ross as a director on 1 June 2016
01 Jun 2016
Termination of appointment of William Robert Ross as a secretary on 1 June 2016
10 Mar 2016
Micro company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 54 more events
14 Feb 1996
Registered office changed on 14/02/96 from: 3RD floor spinney house church street liverpool L1 3AB
17 Nov 1995
Secretary resigned
17 Nov 1995
Director resigned
17 Nov 1995
Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Nov 1995
Incorporation

ROSS LEISURE LIMITED Charges

30 November 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 33 arncliffe road halewood t/n…
20 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Carlsberg Tetley Brewing Limited
Description: All those l/h licensed premises k/a reigate social club…
31 October 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 21 April 1999
Persons entitled: Midland Bank PLC
Description: Reigate club reigate road halewood t/n: MS376201 with the…
31 October 1996
Fixed and floating charge
Delivered: 2 November 1996
Status: Satisfied on 21 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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