Company number 01834734
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address THE TOWERS, BOTANY AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5NG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016
Statement of capital on 2016-05-13
GBP 2,000
. The most likely internet sites of ROTEL LEISURE LIMITED are www.rotelleisure.co.uk, and www.rotel-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Kirkby in Ashfield Rail Station is 3.4 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 10 miles; to Langley Mill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotel Leisure Limited is a Private Limited Company.
The company registration number is 01834734. Rotel Leisure Limited has been working since 20 July 1984.
The present status of the company is Active. The registered address of Rotel Leisure Limited is The Towers Botany Avenue Mansfield Nottinghamshire Ng18 5ng. The company`s financial liabilities are £150.42k. It is £-210.35k against last year. The cash in hand is £10.32k. It is £-2.16k against last year. And the total assets are £45.95k, which is £-3.17k against last year. WALKER, Christopher is a Director of the company. Secretary HOWCROFT, Sandra has been resigned. Secretary OAKTON, Jennette Susan has been resigned. Secretary WALKER, Fay has been resigned. Secretary WALKER, Fay has been resigned. Director HOWCROFT, Sandra has been resigned. Director OAKTON, Jennette Susan has been resigned. Director OAKTON, John Steven has been resigned. Director WALKER, Fay has been resigned. Director WALKER, Ronald has been resigned. Director WALKER, Ronald has been resigned. The company operates in "Licensed clubs".
rotel leisure Key Finiance
LIABILITIES
£150.42k
-59%
CASH
£10.32k
-18%
TOTAL ASSETS
£45.95k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALKER, Fay
Resigned: 12 March 2010
Appointed Date: 01 January 2002
Director
HOWCROFT, Sandra
Resigned: 01 January 2002
Appointed Date: 25 September 2000
60 years old
Director
WALKER, Ronald
Resigned: 11 February 2004
Appointed Date: 01 January 2002
88 years old
Persons With Significant Control
Mr Christopher Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ROTEL LEISURE LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
13 May 2016
Annual return made up to 28 February 2016
Statement of capital on 2016-05-13
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Satisfaction of charge 10 in full
...
... and 90 more events
21 Oct 1988
Accounts for a small company made up to 30 June 1987
21 Oct 1988
Return made up to 31/03/88; full list of members
16 Mar 1988
Particulars of mortgage/charge
14 Aug 1987
Accounts for a small company made up to 30 June 1986
14 Aug 1987
Return made up to 14/05/87; full list of members
17 September 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 23 September 2009
Status: Satisfied
on 27 August 2015
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts and by way…
28 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The towers botany avenue mansfield nottinghamshire t/nos…
28 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied
on 5 June 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings situate at and known as the towers…
25 June 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: All that f/h property k/a the towers (formerly k/a the spot…
24 August 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that land and building known as the towers, botany…
24 August 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that land and building known as the towers, botany…
2 March 1988
Mortgage debenture
Delivered: 16 March 1988
Status: Satisfied
on 27 October 2001
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage firstly the land and premises…
31 January 1985
Legal mortgage
Delivered: 14 February 1985
Status: Satisfied
on 27 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the spot on snooker club, botany avenue…