RATLAKE FARM (LEISURE) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 01829987
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016. The most likely internet sites of RATLAKE FARM (LEISURE) LIMITED are www.ratlakefarmleisure.co.uk, and www.ratlake-farm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratlake Farm Leisure Limited is a Private Limited Company. The company registration number is 01829987. Ratlake Farm Leisure Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Ratlake Farm Leisure Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . MIST, John William James is a Secretary of the company. GLAZIER, Barry Edward is a Director of the company. GOULDEN, John Simon is a Director of the company. GOULDEN, Richard Stephen is a Director of the company. MIST, John William James is a Director of the company. Secretary GOULDEN, Jeffrey Robert Martin has been resigned. Director GOULDEN, Andrew Nicholas has been resigned. Director GOULDEN, Barrie Richard has been resigned. Director GOULDEN, Jeffrey Robert Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIST, John William James
Appointed Date: 13 September 2016
Director
GLAZIER, Barry Edward

84 years old
Director
GOULDEN, John Simon

81 years old
Director
GOULDEN, Richard Stephen
Appointed Date: 23 March 2005
55 years old
Director
MIST, John William James
Appointed Date: 31 October 2000
79 years old

Resigned Directors

Secretary
GOULDEN, Jeffrey Robert Martin
Resigned: 27 August 2016
Director
GOULDEN, Andrew Nicholas
Resigned: 15 August 2016
84 years old
Director
GOULDEN, Barrie Richard
Resigned: 06 January 2005
90 years old
Director
GOULDEN, Jeffrey Robert Martin
Resigned: 27 August 2016
75 years old

Persons With Significant Control

Roycraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATLAKE FARM (LEISURE) LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016
19 Sep 2016
Appointment of Mr John William James Mist as a secretary on 13 September 2016
19 Sep 2016
Termination of appointment of Jeffrey Robert Martin Goulden as a director on 27 August 2016
...
... and 86 more events
11 Sep 1987
Return made up to 31/12/86; full list of members
31 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
28 Jul 1986
Company name changed V.J. king LIMITED\certificate issued on 28/07/86
26 Jul 1986
Particulars of mortgage/charge
21 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

RATLAKE FARM (LEISURE) LIMITED Charges

29 April 2003
Legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Broadgate farm hook road romsey t/n HP626305. By way of…
25 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1986
Memo of deposit of deeds
Delivered: 26 July 1986
Status: Satisfied on 22 January 1993
Persons entitled: Lloyds Bank PLC
Description: Upper ratlake farm hursley hampshire.

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