THE RANGE HOME AND LEISURE LIMITED
PLYMOUTH

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Company number 05203674
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address TAMAR HOUSE, THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017; Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017; Full accounts made up to 31 January 2016. The most likely internet sites of THE RANGE HOME AND LEISURE LIMITED are www.therangehomeandleisure.co.uk, and www.the-range-home-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Range Home and Leisure Limited is a Private Limited Company. The company registration number is 05203674. The Range Home and Leisure Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of The Range Home and Leisure Limited is Tamar House Thornbury Road Estover Plymouth Devon Pl6 7pt. . DAWSON, Christopher Frederick is a Director of the company. Secretary DAWSON, Sarah Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAWSON, Sarah Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMYLY, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAWSON, Christopher Frederick
Appointed Date: 11 August 2004
73 years old

Resigned Directors

Secretary
DAWSON, Sarah Jane
Resigned: 23 March 2017
Appointed Date: 11 August 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Director
DAWSON, Sarah Jane
Resigned: 23 March 2017
Appointed Date: 11 August 2004
63 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Director
SMYLY, John William
Resigned: 09 February 2012
Appointed Date: 11 August 2004
67 years old

Persons With Significant Control

Norton Group Holdings Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

THE RANGE HOME AND LEISURE LIMITED Events

29 Mar 2017
Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017
29 Mar 2017
Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017
09 Nov 2016
Full accounts made up to 31 January 2016
27 Oct 2016
Satisfaction of charge 1 in full
27 Oct 2016
Satisfaction of charge 2 in full
...
... and 36 more events
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
11 Aug 2004
Incorporation

THE RANGE HOME AND LEISURE LIMITED Charges

7 March 2008
Legal mortgage
Delivered: 11 March 2008
Status: Satisfied on 27 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the range trallwyn road trallwyn with the benefit of…
23 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 27 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…