ARCTURUS LEISURE LIMITED
HASLEMERE ARCTURUS SECURITIES LIMITED

Hellopages » Surrey » Waverley » GU27 2NF

Company number 03031965
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address MAYNES GREEN, SHEPHERDS HILL, HASLEMERE, SURREY, GU27 2NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sarah Anne Rickwood as a director on 11 November 2016. The most likely internet sites of ARCTURUS LEISURE LIMITED are www.arcturusleisure.co.uk, and www.arcturus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.2 miles; to Farncombe Rail Station is 9 miles; to Farnham Rail Station is 9.3 miles; to Guildford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcturus Leisure Limited is a Private Limited Company. The company registration number is 03031965. Arcturus Leisure Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Arcturus Leisure Limited is Maynes Green Shepherds Hill Haslemere Surrey Gu27 2nf. The company`s financial liabilities are £0.52k. It is £0k against last year. And the total assets are £1.41k, which is £0k against last year. RICKWOOD, Peter Robin is a Secretary of the company. RICKWOOD, Peter Robin is a Director of the company. RICKWOOD, Sarah Ann is a Director of the company. Secretary SAHADEVAN, Sajit has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISHOP, Thomas Frederick has been resigned. Director RICKWOOD, Sarah Anne has been resigned. Director SINGH, Deldar Tony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


arcturus leisure Key Finiance

LIABILITIES £0.52k
CASH n/a
TOTAL ASSETS £1.41k
All Financial Figures

Current Directors

Secretary
RICKWOOD, Peter Robin
Appointed Date: 15 January 2001
Director
RICKWOOD, Peter Robin
Appointed Date: 10 March 1995
84 years old
Director
RICKWOOD, Sarah Ann
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
SAHADEVAN, Sajit
Resigned: 15 March 2001
Appointed Date: 10 March 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995
Director
BISHOP, Thomas Frederick
Resigned: 01 August 1999
Appointed Date: 10 March 1995
88 years old
Director
RICKWOOD, Sarah Anne
Resigned: 11 November 2016
Appointed Date: 11 March 2016
55 years old
Director
SINGH, Deldar Tony
Resigned: 02 July 2007
Appointed Date: 01 November 2000
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mr Peter Robin Rickwood
Notified on: 1 May 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more

ARCTURUS LEISURE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Sarah Anne Rickwood as a director on 11 November 2016
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 62 more events
12 Apr 1995
Registered office changed on 12/04/95 from: suite 11201 72 new bond street london W1Y 9DD
21 Mar 1995
New secretary appointed
21 Mar 1995
Secretary resigned;new director appointed
21 Mar 1995
Director resigned;new director appointed
10 Mar 1995
Incorporation

ARCTURUS LEISURE LIMITED Charges

11 May 1998
Deed of deposit
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: All the interest of the company in a deposit account at…
17 September 1996
Deed of deposit
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: The sum of £8,000 and all interest. See the mortgage charge…
10 April 1996
Deed of deposit
Delivered: 27 April 1996
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: Deposit account in the sum of £8,000.
4 April 1995
Deed of deposit
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Evans Row Property Company Limited
Description: All the interest of the company in a deposit account held…
30 March 1995
Debenture
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Rickwood & Co
Description: Fixed and floating charges over the undertaking and all…

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