ROKO BOURNEMOUTH LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7RN
Company number 04554136
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address ROKO HEALTH CLUB WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7RN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ROKO BOURNEMOUTH LTD are www.rokobournemouth.co.uk, and www.roko-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Roko Bournemouth Ltd is a Private Limited Company. The company registration number is 04554136. Roko Bournemouth Ltd has been working since 04 October 2002. The present status of the company is Active. The registered address of Roko Bournemouth Ltd is Roko Health Club Wilford Lane West Bridgford Nottingham Ng2 7rn. . MAGLIONE, Nigel Raymond is a Secretary of the company. HASKELL, Raymond John Peter is a Director of the company. HUNTER, Barry Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MAYERS, Peter Edward has been resigned. Secretary TURPIN, Paul Hill has been resigned. Director SAVAGE, Richard William has been resigned. Director SELLAR, James Maxwell has been resigned. Director TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MAGLIONE, Nigel Raymond
Appointed Date: 20 April 2005
Director
HASKELL, Raymond John Peter
Appointed Date: 17 April 2003
65 years old
Director
HUNTER, Barry Roy
Appointed Date: 12 January 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2002
Appointed Date: 04 October 2002
Secretary
MAYERS, Peter Edward
Resigned: 20 April 2005
Appointed Date: 01 January 2004
Secretary
TURPIN, Paul Hill
Resigned: 31 December 2003
Appointed Date: 17 April 2003
Director
SAVAGE, Richard William
Resigned: 29 April 2005
Appointed Date: 07 October 2002
75 years old
Director
SELLAR, James Maxwell
Resigned: 22 December 2004
Appointed Date: 01 June 2003
52 years old
Director
TURPIN, Paul Hill
Resigned: 22 December 2004
Appointed Date: 17 April 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2002
Appointed Date: 04 October 2002

ROKO BOURNEMOUTH LTD Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
02 May 2003
New director appointed
18 Nov 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
04 Oct 2002
Incorporation

ROKO BOURNEMOUTH LTD Charges

29 May 2009
Legal mortgage
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H manor farm kinson bournemouth; by way of specific…
28 July 2004
Supplemental legal charge (taken pursuant to a debenture dated 12 january 2004)
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: L/H property tennis courts at pelhams park manor farm road…
28 July 2004
Supplemental legal charge (taken pursuant to a debenture dated 12 january 2004)
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Pensel Sport Limited
Description: L/H property tennis courts at pelhams park manor farm road…
27 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Legal mortgage
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a tennis courts at pelhams park manor farm…
12 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that the estate interest or right in a building…
12 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property known as land at manor farm road kinson…
12 January 2004
Mortgage debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Pensel Sport Limited
Description: Fixed and floating charges over the undertaking and all…

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