ROTHMERE LEISURE LIMITED
ASHOVER

Hellopages » Derbyshire » North East Derbyshire » S45 0ES
Company number 02911004
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address THE NETTLE INN, HARD MEADOW LANE FALLGATE, ASHOVER, DERBYSHIRE, S45 0ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ROTHMERE LEISURE LIMITED are www.rothmereleisure.co.uk, and www.rothmere-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Rothmere Leisure Limited is a Private Limited Company. The company registration number is 02911004. Rothmere Leisure Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Rothmere Leisure Limited is The Nettle Inn Hard Meadow Lane Fallgate Ashover Derbyshire S45 0es. . SLOAN, Sanford Justin is a Secretary of the company. SLOAN, Marcus Timothy is a Director of the company. SLOAN, Robert is a Director of the company. SLOAN, Sanford Justin is a Director of the company. Secretary HAIGH, Julie Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOTH, Edward Cecil has been resigned. Director DYSON, Harry has been resigned. Director DYSON, James Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORROW, Sara has been resigned. Director SLOAN, Kevin Joseph has been resigned. Director SLOAN, Sanford Justin has been resigned. Director THOMPSON, Lynda Kay has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SLOAN, Sanford Justin
Appointed Date: 01 August 1995

Director
SLOAN, Marcus Timothy
Appointed Date: 27 July 1998
50 years old

Director
SLOAN, Robert
Appointed Date: 04 October 1996
75 years old

Director
SLOAN, Sanford Justin
Appointed Date: 09 October 2001
53 years old

Resigned Directors

Secretary
HAIGH, Julie Clare
Resigned: 01 August 1995
Appointed Date: 31 March 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1994
Appointed Date: 21 March 1994

Director
BOOTH, Edward Cecil
Resigned: 13 January 2000
Appointed Date: 31 March 1994
105 years old

Director
DYSON, Harry
Resigned: 09 October 2001
Appointed Date: 27 July 1998
103 years old

Director
DYSON, James Timothy
Resigned: 09 October 2001
Appointed Date: 08 December 1997
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1994
Appointed Date: 21 March 1994

Director
MORROW, Sara
Resigned: 09 October 2001
Appointed Date: 08 December 1997
62 years old

Director
SLOAN, Kevin Joseph
Resigned: 27 July 1998
Appointed Date: 31 March 1994
75 years old

Director
SLOAN, Sanford Justin
Resigned: 09 October 2001
Appointed Date: 27 July 1998
53 years old

Director
THOMPSON, Lynda Kay
Resigned: 09 October 2001
Appointed Date: 08 December 1997
73 years old

ROTHMERE LEISURE LIMITED Events

27 Apr 2016
Restoration by order of the court
12 Mar 2013
Final Gazette dissolved via compulsory strike-off
27 Nov 2012
First Gazette notice for compulsory strike-off
22 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 400,000

24 Aug 2011
Total exemption small company accounts made up to 31 March 2010
...
... and 75 more events
28 Apr 1994
New director appointed

28 Apr 1994
Secretary resigned;new secretary appointed;director resigned

22 Apr 1994
Company name changed marktown LIMITED\certificate issued on 25/04/94

22 Apr 1994
Company name changed\certificate issued on 22/04/94
21 Mar 1994
Incorporation

ROTHMERE LEISURE LIMITED Charges

22 June 1994
Debenture
Delivered: 2 July 1994
Status: Satisfied on 26 July 2000
Persons entitled: Whitbread PLC
Description: All that f/h property k/a the shoulder of mutton hardstoft…
3 May 1994
Debenture
Delivered: 16 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shoulder of mutton hardstoft pilsey nr. Chesterfield…