NEW RECTORY LEISURE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0AP

Company number 09910186
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address THE OLD RECTORY, IPSLEY LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 099101860002, created on 25 July 2016; Registered office address changed from 312 Jubilee Trade Centre Pershore Street Birmingham B5 6nd United Kingdom to The Old Rectory Ipsley Lane Redditch Worcestershire B98 0AP on 24 July 2016. The most likely internet sites of NEW RECTORY LEISURE LIMITED are www.newrectoryleisure.co.uk, and www.new-rectory-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. New Rectory Leisure Limited is a Private Limited Company. The company registration number is 09910186. New Rectory Leisure Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of New Rectory Leisure Limited is The Old Rectory Ipsley Lane Redditch Worcestershire England B98 0ap. . FREETH, Adam William is a Director of the company. FREETH, Theresa Marie is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FREETH, Adam William
Appointed Date: 10 December 2015
46 years old
Director
FREETH, Theresa Marie
Appointed Date: 10 December 2015
46 years old

Persons With Significant Control

Mrs Theresa Marie Freeth
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam William Freeth
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW RECTORY LEISURE LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Aug 2016
Registration of charge 099101860002, created on 25 July 2016
24 Jul 2016
Registered office address changed from 312 Jubilee Trade Centre Pershore Street Birmingham B5 6nd United Kingdom to The Old Rectory Ipsley Lane Redditch Worcestershire B98 0AP on 24 July 2016
21 Jul 2016
Registration of charge 099101860001, created on 18 July 2016
14 Jul 2016
Consolidation of shares on 7 July 2016
...
... and 0 more events
13 Jul 2016
Resolutions
  • RES13 ‐ Divided 07/07/2016
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100.00
04 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

NEW RECTORY LEISURE LIMITED Charges

25 July 2016
Charge code 0991 0186 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old rectory hotel, ipsley lane, ipsley, redditch, B98…
18 July 2016
Charge code 0991 0186 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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