ROKO PORTSMOUTH LTD
NOTTINGHAM CSSC/SELLAR PORTSMOUTH LIMITED SHELFCO (NO.1789) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7RN

Company number 03889580
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address ROKO HEALTH CLUB WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7RN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company 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 PORTSMOUTH LTD are www.rokoportsmouth.co.uk, and www.roko-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Roko Portsmouth Ltd is a Private Limited Company. The company registration number is 03889580. Roko Portsmouth Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Roko Portsmouth 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. Secretary MAYERS, Peter Edward has been resigned. Secretary TURPIN, Paul Hill has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANDERSON, Paul Douglas has been resigned. Director HOLMES, Marian has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. Director MULLEN, Anthony has been resigned. Director OSTLE, Barry John has been resigned. Director SAVAGE, Richard William has been resigned. Director SELLAR, James Maxwell has been resigned. Director TURPIN, Paul Hill has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MAGLIONE, Nigel Raymond
Appointed Date: 20 April 2005
Director
HASKELL, Raymond John Peter
Appointed Date: 31 January 2000
65 years old
Director
HUNTER, Barry Roy
Appointed Date: 12 January 2005
63 years old

Resigned Directors

Secretary
MAYERS, Peter Edward
Resigned: 20 April 2005
Appointed Date: 01 January 2004
Secretary
TURPIN, Paul Hill
Resigned: 31 December 2003
Appointed Date: 31 January 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 07 December 1999
Director
ANDERSON, Paul Douglas
Resigned: 09 November 2001
Appointed Date: 09 October 2001
60 years old
Director
HOLMES, Marian
Resigned: 09 October 2001
Appointed Date: 22 June 2001
73 years old
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 11 November 2002
Appointed Date: 20 December 2001
52 years old
Director
MULLEN, Anthony
Resigned: 11 May 2001
Appointed Date: 31 January 2000
80 years old
Director
OSTLE, Barry John
Resigned: 08 November 2002
Appointed Date: 31 January 2000
70 years old
Director
SAVAGE, Richard William
Resigned: 29 April 2005
Appointed Date: 09 October 2001
75 years old
Director
SELLAR, James Maxwell
Resigned: 22 December 2004
Appointed Date: 08 November 2002
52 years old
Director
TURPIN, Paul Hill
Resigned: 09 October 2001
Appointed Date: 31 January 2000
79 years old
Director
MIKJON LIMITED
Resigned: 31 January 2000
Appointed Date: 07 December 1999

ROKO PORTSMOUTH LTD Events

12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Jun 2016
Notice of agreement to exemption from audit of accounts 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 1,000
...
... and 95 more events
16 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000
Registered office changed on 14/02/00 from: lacon house theobalds road london WC1X 8TA
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
07 Dec 1999
Incorporation

ROKO PORTSMOUTH LTD Charges

24 June 2009
Mortgage debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Mortgage debenture
Delivered: 1 July 2009
Status: Satisfied on 5 February 2014
Persons entitled: Penta Sports Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
13 March 2003
Charge of deposit
Delivered: 28 March 2003
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 November 2002
Supplemental legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: The property k/a l/h land and buildings at 442 copnor road…
13 November 2002
Supplemental legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Sellar Properties (Sports) Limited
Description: The property k/a l/h land and buildings at 442 copnor road…
13 November 2002
Mortgage debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 442 copnor rd,hilsea portsmouth…
15 November 2001
A charge of agreement for lease
Delivered: 23 November 2001
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of assignment, the agreement (as defined) and all…
15 November 2001
A charge over building contract
Delivered: 23 November 2001
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: All of its present and future rights title and interest in…
15 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Sellar Properties (Sports) Limited
Description: .. fixed and floating charges over the undertaking and all…
15 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Cssc Properties Limited
Description: .. fixed and floating charges over the undertaking and all…
10 August 2001
Deed of debenture
Delivered: 15 August 2001
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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