RYAN LEISURE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 4BB

Company number 03733214
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address RYAN LEISURE, NORTH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4BB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Charles Parkin as a director on 10 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RYAN LEISURE LIMITED are www.ryanleisure.co.uk, and www.ryan-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ryan Leisure Limited is a Private Limited Company. The company registration number is 03733214. Ryan Leisure Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Ryan Leisure Limited is Ryan Leisure North Road Stevenage Hertfordshire Sg1 4bb. . RYAN, Sally is a Secretary of the company. PARKIN, Charles is a Director of the company. RYAN, Declan Eric is a Director of the company. Secretary CECIL, Louise Jane has been resigned. Secretary RYAN, Patrick Jeremiah Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYAN, Richard has been resigned. Director RYAN, Sally has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
RYAN, Sally
Appointed Date: 16 April 2015
Director
PARKIN, Charles
Appointed Date: 10 April 2017
66 years old
Director
RYAN, Declan Eric
Appointed Date: 01 June 2001
54 years old

Resigned Directors

Secretary
CECIL, Louise Jane
Resigned: 13 September 1999
Appointed Date: 16 March 1999
Secretary
RYAN, Patrick Jeremiah Douglas
Resigned: 16 April 2015
Appointed Date: 13 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
RYAN, Richard
Resigned: 01 October 2004
Appointed Date: 19 April 1999
56 years old
Director
RYAN, Sally
Resigned: 01 February 2007
Appointed Date: 16 March 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Declan Eric Ryan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Parkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ryan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN LEISURE LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
10 Apr 2017
Appointment of Mr Charles Parkin as a director on 10 April 2017
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 140,000
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 72 more events
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
16 Mar 1999
Incorporation

RYAN LEISURE LIMITED Charges

13 March 2003
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a R3 leisure, north road, stevenage…
31 December 2002
Debenture deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Joseph Edward Telford Paul Stroud Cox (As Executor of the Late Michael Arthur Desmond Sullivan)
Description: Stevenage squash centre north road stevenage…

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