RSM LEISURE LIMITED
SUTTON COLDFIELD LEGISLATOR 1399 LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 0BY

Company number 03628906
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address LEA MARSTON HOTEL & LEISURE, HAUNCH LANE LEA MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, B76 0BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Resolutions RES13 ‐ Section 175 09/08/2016 . The most likely internet sites of RSM LEISURE LIMITED are www.rsmleisure.co.uk, and www.rsm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rsm Leisure Limited is a Private Limited Company. The company registration number is 03628906. Rsm Leisure Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Rsm Leisure Limited is Lea Marston Hotel Leisure Haunch Lane Lea Marston Sutton Coldfield West Midlands B76 0by. . BLAKE, Mark Ian is a Secretary of the company. BLAKE, John Richard is a Director of the company. BLAKE, Mark Ian is a Director of the company. BLAKE, Richard John is a Director of the company. BLAKE, Scott David is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAKE, Mark Ian
Appointed Date: 01 December 1998
Director
BLAKE, John Richard
Appointed Date: 01 December 1998
91 years old
Director
BLAKE, Mark Ian
Appointed Date: 01 December 1998
63 years old
Director
BLAKE, Richard John
Appointed Date: 07 December 1998
61 years old
Director
BLAKE, Scott David
Appointed Date: 07 December 1998
57 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 01 December 1998
Appointed Date: 09 September 1998
Director
HODGSON, Craig Ian
Resigned: 01 December 1998
Appointed Date: 09 September 1998
57 years old
Director
POOLEY, Maureen
Resigned: 01 December 1998
Appointed Date: 09 September 1998
79 years old

Persons With Significant Control

Mr John Richard Blake
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

RSM LEISURE LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Resolutions
  • RES13 ‐ Section 175 09/08/2016
07 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 1,263,162.65
06 Jun 2016
Memorandum and Articles of Association
...
... and 70 more events
17 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1998
Company name changed legislator 1399 LIMITED\certificate issued on 23/11/98
09 Sep 1998
Incorporation

RSM LEISURE LIMITED Charges

7 February 2012
Deed of variation of legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: John Richard Blake, Richard John Blake, Mark Ian Blake, Scott David Blake and Pml Trustees Limited
Description: Lea marston hotel & leisure complex. Haunch lane. Lea…
31 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: John Richard Blake, Richard John Blake, Mark Ian Blake, Scott David Blake, Pml Trustees Limited
Description: Lea marston hotel & leisure complex, haunch lane, lea…
8 December 2006
Mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The abbey hotel & country club hither green lane redditch…
30 April 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: John Richard Blake, Richard John Blake, Mark Ian Blake and Scott David Blake
Description: The abbey hotel and country club, abbey park redditch…
30 April 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: John Richard Blake, Richard John Blake, Mark Ian Blake and Scott David Blake
Description: The lea marston hotel and leisure complex haunch lane lea…

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