ROSEBERRY CLUB LEISURE LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5PH

Company number 02907497
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address RAINTON BUSINESS PARK, MERCANTILE ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5PH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ROSEBERRY CLUB LEISURE LIMITED are www.roseberryclubleisure.co.uk, and www.roseberry-club-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Roseberry Club Leisure Limited is a Private Limited Company. The company registration number is 02907497. Roseberry Club Leisure Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Roseberry Club Leisure Limited is Rainton Business Park Mercantile Road Houghton Le Spring Tyne Wear Dh4 5ph. The company`s financial liabilities are £199.46k. It is £50.19k against last year. And the total assets are £98.21k, which is £-54.52k against last year. ROSEBERRY, Joanne is a Secretary of the company. ROSEBERRY, Matthew is a Director of the company. ROSEBERRY, Michael Anthony is a Director of the company. Secretary THURLBECK, Ernest Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


roseberry club leisure Key Finiance

LIABILITIES £199.46k
+33%
CASH n/a
TOTAL ASSETS £98.21k
-36%
All Financial Figures

Current Directors

Secretary
ROSEBERRY, Joanne
Appointed Date: 31 March 2001
Director
ROSEBERRY, Matthew
Appointed Date: 11 March 1994
81 years old
Director
ROSEBERRY, Michael Anthony
Appointed Date: 05 January 2006
59 years old

Resigned Directors

Secretary
THURLBECK, Ernest Brian
Resigned: 31 March 2001
Appointed Date: 11 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Matthew Roseberry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROSEBERRY CLUB LEISURE LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 Jan 2016
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
14 Jan 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
...
... and 82 more events
19 May 1995
Ad 11/03/95--------- £ si 98@1=98 £ ic 2/100
14 Dec 1994
Particulars of mortgage/charge
28 Oct 1994
Accounting reference date notified as 31/03
18 Mar 1994
Secretary resigned
11 Mar 1994
Incorporation

ROSEBERRY CLUB LEISURE LIMITED Charges

13 January 2011
Supplemental debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed charge all the goodwill and uncalled capital and by…
25 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The f/h property k/a land and buildings on the west side of…
25 February 2008
Legal charge
Delivered: 25 February 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The f/h property situate and k/a land and buildings on the…
25 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The land and buildings on the east side of crawlaw house…
25 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Land and buildings on the west side of thorndale road (k/a…
25 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: All of the company's undertaking and all it's undertakings…
1 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied on 2 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the south side of crawlaw house…
1 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied on 2 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the west side of thorndale road…
19 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 2 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 2 April 2008
Persons entitled: Scottish Courage Limited
Description: Premises and buildings k/a thorney close and land on the…
7 October 1996
Fixed and floating charge
Delivered: 16 October 1996
Status: Satisfied on 2 April 2008
Persons entitled: Scottish & Newcastle PLC
Description: Premises k/a f/h land and premises k/a hms victory club…
22 August 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied on 2 April 2008
Persons entitled: Vaux Group PLC
Description: F/H premises k/a land and buildings on the south side of…
7 December 1994
Mortgage debenture deed
Delivered: 14 December 1994
Status: Satisfied on 2 April 2008
Persons entitled: Vaux Group PLC
Description: Land on the west side of thorndale rd,thorney…

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