LAROCHE LEISURE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 05738687
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 057386870003, created on 6 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of LAROCHE LEISURE LIMITED are www.larocheleisure.co.uk, and www.laroche-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Laroche Leisure Limited is a Private Limited Company. The company registration number is 05738687. Laroche Leisure Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Laroche Leisure Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary DAY, Jonathan has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BRADBURY, Antony John has been resigned. Director CARTER, Noel David has been resigned. Director CARTER, Noel David has been resigned. Director TUCKER, Donald Anthony has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 17 August 2015
80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 21 March 2012
61 years old

Resigned Directors

Secretary
DAY, Jonathan
Resigned: 21 March 2012
Appointed Date: 10 March 2006
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 21 March 2012
Secretary
RM REGISTRARS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
BRADBURY, Antony John
Resigned: 01 August 2007
Appointed Date: 06 November 2006
64 years old
Director
CARTER, Noel David
Resigned: 21 March 2012
Appointed Date: 01 August 2007
61 years old
Director
CARTER, Noel David
Resigned: 06 November 2006
Appointed Date: 10 March 2006
61 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 21 March 2012
71 years old
Director
RM NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LAROCHE LEISURE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Sep 2016
Registration of charge 057386870003, created on 6 September 2016
02 Sep 2016
Satisfaction of charge 1 in full
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 43 more events
12 Apr 2006
New director appointed
12 Apr 2006
Registered office changed on 12/04/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
10 Mar 2006
Incorporation

LAROCHE LEISURE LIMITED Charges

6 September 2016
Charge code 0573 8687 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties (Security Agent)
Description: The property known as litten tree, 143-147 (odd numbers)…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H the litten tree 141 to 147 (odd numbers) high street…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 2 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a meridian health & fitness club crown lane…

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