BOB RUDD LEISURE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 03006510
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address HAWTHORN HOUSE BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of BOB RUDD LEISURE LIMITED are www.bobruddleisure.co.uk, and www.bob-rudd-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bob Rudd Leisure Limited is a Private Limited Company. The company registration number is 03006510. Bob Rudd Leisure Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Bob Rudd Leisure Limited is Hawthorn House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Ne13 7ba. . RUDD, Robert is a Secretary of the company. RUDD, Charlotte is a Director of the company. RUDD, Nicholas David is a Director of the company. RUDD, Robert is a Director of the company. RUDD, Sharon Jean is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CURRAN, Julie has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
RUDD, Robert
Appointed Date: 05 January 1995
Director
RUDD, Charlotte
Appointed Date: 06 August 2015
36 years old
Director
RUDD, Nicholas David
Appointed Date: 01 October 2009
38 years old
Director
RUDD, Robert
Appointed Date: 05 January 1995
78 years old
Director
RUDD, Sharon Jean
Appointed Date: 05 January 1995
69 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
CURRAN, Julie
Resigned: 22 August 2005
Appointed Date: 18 May 1999
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Persons With Significant Control

Bob Rudd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOB RUDD LEISURE LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
20 Jan 2016
Registration of charge 030065100008, created on 14 January 2016
...
... and 83 more events
31 Jan 1995
£ nc 50000/100000 05/01/95
18 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1995
Director resigned;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Jan 1995
Incorporation

BOB RUDD LEISURE LIMITED Charges

14 January 2016
Charge code 0300 6510 0008
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains floating charge…
30 October 2014
Charge code 0300 6510 0007
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Robert Rudd, Sharon Rudd
Description: Contains fixed charge…
3 October 2014
Charge code 0300 6510 0006
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 October 2012
Chattel mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Full title guarantee by way of first fixed mortgage in the…
10 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 21 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 14 May 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Mortgage
Delivered: 12 October 1996
Status: Satisfied on 6 October 2004
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a samson close george stephenson…
2 August 1995
Single debenture
Delivered: 14 August 1995
Status: Satisfied on 15 October 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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