RENOWN LEISURE LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX15 1BS
Company number 02998763
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address UNIT 5-6 KINGSMILL IND ESTATE, CULLOMPTON, DEVON, EX15 1BS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of RENOWN LEISURE LIMITED are www.renownleisure.co.uk, and www.renown-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Feniton Rail Station is 6.6 miles; to Pinhoe Rail Station is 9.5 miles; to Polsloe Bridge Rail Station is 10.5 miles; to Digby & Sowton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renown Leisure Limited is a Private Limited Company. The company registration number is 02998763. Renown Leisure Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Renown Leisure Limited is Unit 5 6 Kingsmill Ind Estate Cullompton Devon Ex15 1bs. The company`s financial liabilities are £36.74k. It is £-10.5k against last year. The cash in hand is £37.44k. It is £11.43k against last year. And the total assets are £124.85k, which is £19.09k against last year. KELSALL SPURR, Carol Anne is a Secretary of the company. KELSALL SPURR, Carol Anne is a Director of the company. KELSALL-SPURR, Michael John is a Director of the company. MOUNTER, Patricia Anne is a Director of the company. Secretary MOUNTER, Julian D Arcy has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MOUNTER, Julian D Arcy has been resigned. The company operates in "Other retail sale of food in specialised stores".


renown leisure Key Finiance

LIABILITIES £36.74k
-23%
CASH £37.44k
+43%
TOTAL ASSETS £124.85k
+18%
All Financial Figures

Current Directors

Secretary
KELSALL SPURR, Carol Anne
Appointed Date: 01 September 1995
Director
KELSALL SPURR, Carol Anne
Appointed Date: 10 August 2003
60 years old
Director
KELSALL-SPURR, Michael John
Appointed Date: 06 December 1994
65 years old
Director
MOUNTER, Patricia Anne
Appointed Date: 30 May 1996
73 years old

Resigned Directors

Secretary
MOUNTER, Julian D Arcy
Resigned: 01 September 1995
Appointed Date: 06 December 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
MOUNTER, Julian D Arcy
Resigned: 01 September 1995
Appointed Date: 06 December 1994
81 years old

Persons With Significant Control

Carol Anne Kelsall Spurr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Kelsall-Spurr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOWN LEISURE LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 61 more events
31 Mar 1995
Company name changed sambourne LIMITED\certificate issued on 03/04/95
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 181 newfoundland road bristol BS2 9LU
06 Dec 1994
Incorporation

RENOWN LEISURE LIMITED Charges

30 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Satisfied on 2 November 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13/15 imperial road exmouth devon and 9…
30 March 1995
Mortgage debenture
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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