Company number 08546865
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address PICKERING SHOWGROUND, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 085468650005, created on 4 April 2017; Total exemption full accounts made up to 31 March 2016; Registration of charge 085468650003, created on 5 September 2016. The most likely internet sites of RYEDALE LEISURE HOLDINGS LIMITED are www.ryedaleleisureholdings.co.uk, and www.ryedale-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ryedale Leisure Holdings Limited is a Private Limited Company.
The company registration number is 08546865. Ryedale Leisure Holdings Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Ryedale Leisure Holdings Limited is Pickering Showground Malton Road Pickering North Yorkshire Yo18 8ea. . BRUTON, Jason Lee is a Secretary of the company. BRUTON, Jason Lee is a Director of the company. Secretary KING, Nicholas Robert has been resigned. Director KING, Nicholas Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
RYEDALE LEISURE HOLDINGS LIMITED Events
05 Apr 2017
Registration of charge 085468650005, created on 4 April 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 085468650003, created on 5 September 2016
09 Sep 2016
Registration of charge 085468650004, created on 5 September 2016
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 15 more events
02 Jun 2015
Secretary's details changed for Mr Nicholas Robert King on 28 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
03 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
11 Sep 2013
Registration of charge 085468650001, created on 6 September 2013
28 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 April 2017
Charge code 0854 6865 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: Contains fixed charge…
5 September 2016
Charge code 0854 6865 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: Contains fixed charge…
5 September 2016
Charge code 0854 6865 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: Contains fixed charge…
5 June 2015
Charge code 0854 6865 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lendy LTD
Description: Contains fixed charge…
6 September 2013
Charge code 0854 6865 0001
Delivered: 11 September 2013
Status: Satisfied
on 12 June 2015
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…