RG LEISURE (WHITBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 05314877
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Adam Robert Hugh Morrison on 8 December 2016. The most likely internet sites of RG LEISURE (WHITBY) LIMITED are www.rgleisurewhitby.co.uk, and www.rg-leisure-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rg Leisure Whitby Limited is a Private Limited Company. The company registration number is 05314877. Rg Leisure Whitby Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Rg Leisure Whitby Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . NATTRISS, Richard Mark is a Secretary of the company. MORRISON, Adam Robert Hugh is a Director of the company. NATTRISS, Richard Mark is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director COCKERILL, George Robinson has been resigned. Director RUSSELL, Robert Reid has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NATTRISS, Richard Mark
Appointed Date: 16 December 2004
Director
MORRISON, Adam Robert Hugh
Appointed Date: 16 December 2004
56 years old
Director
NATTRISS, Richard Mark
Appointed Date: 16 December 2004
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
COCKERILL, George Robinson
Resigned: 24 February 2013
Appointed Date: 16 December 2004
79 years old
Director
RUSSELL, Robert Reid
Resigned: 16 July 2014
Appointed Date: 23 May 2006
68 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Adam Robert Hugh Morrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Nattriss Mrics
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RG LEISURE (WHITBY) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Dec 2016
Director's details changed for Mr Adam Robert Hugh Morrison on 8 December 2016
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 160
...
... and 47 more events
24 Dec 2004
Ad 16/12/04--------- £ si 29@1=29 £ ic 71/100
24 Dec 2004
Ad 16/12/04--------- £ si 30@1=30 £ ic 41/71
24 Dec 2004
Ad 16/12/04--------- £ si 30@1=30 £ ic 11/41
24 Dec 2004
Ad 16/12/04--------- £ si 10@1=10 £ ic 1/11
16 Dec 2004
Incorporation

RG LEISURE (WHITBY) LIMITED Charges

18 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: L/Hold land,premises and buildings known as 2-4 wellington…

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