Company number 02436959
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address OPEN COUNTRY HOUSE, TUDOR AVENUE CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8RW
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of ORACLE LEISURE (NEATH) LIMITED are www.oracleleisureneath.co.uk, and www.oracle-leisure-neath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Newbury Rail Station is 5.6 miles; to Thatcham Rail Station is 6.5 miles; to Kintbury Rail Station is 7.9 miles; to Didcot Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oracle Leisure Neath Limited is a Private Limited Company.
The company registration number is 02436959. Oracle Leisure Neath Limited has been working since 27 October 1989.
The present status of the company is Active. The registered address of Oracle Leisure Neath Limited is Open Country House Tudor Avenue Chieveley Newbury Berkshire Rg20 8rw. The company`s financial liabilities are £27.77k. It is £5.47k against last year. And the total assets are £76.92k, which is £-63.92k against last year. STEPHENS, David John is a Secretary of the company. STEPHENS, David John is a Director of the company. STEPHENS, Martin Douglas is a Director of the company. The company operates in "Licensed clubs".
oracle leisure (neath) Key Finiance
LIABILITIES
£27.77k
+24%
CASH
n/a
TOTAL ASSETS
£76.92k
-46%
All Financial Figures
Current Directors
ORACLE LEISURE (NEATH) LIMITED Events
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
20 Aug 2015
Satisfaction of charge 1 in full
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1989
Company name changed rapid 9171 LIMITED\certificate issued on 14/12/89
07 Dec 1989
Registered office changed on 07/12/89 from: classic house 174-180 old street london EC1V 9BP
27 Oct 1989
Incorporation
24 November 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied
on 30 April 2005
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied
on 1 May 1999
Persons entitled: Midland Bank PLC
Description: The dark arch complex 11 commercial street neath west…
1 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Satisfied
on 20 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…