RICOL LEISURE LIMITED
WEYMOUTH SWIFT FISHING TACKLE (KINGSTEIGNTON) LTD

Hellopages » Dorset » West Dorset » DT4 9GH

Company number 04318197
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address DORSET ACCOUNTANCY LIMITED, UNIT C, OXFORD COURT CAMBRIDGE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9GH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of RICOL LEISURE LIMITED are www.ricolleisure.co.uk, and www.ricol-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ricol Leisure Limited is a Private Limited Company. The company registration number is 04318197. Ricol Leisure Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Ricol Leisure Limited is Dorset Accountancy Limited Unit C Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset Dt4 9gh. . JENKINS, Richard is a Secretary of the company. JENKINS, Carol Ann is a Director of the company. JENKINS, Richard is a Director of the company. Secretary ROWE, Carol Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENKINS, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
JENKINS, Richard
Appointed Date: 07 November 2001
Director
JENKINS, Carol Ann
Appointed Date: 07 November 2001
69 years old
Director
JENKINS, Richard
Appointed Date: 01 September 2010
66 years old

Resigned Directors

Secretary
ROWE, Carol Ann
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
JENKINS, Richard
Resigned: 07 November 2001
Appointed Date: 07 November 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mrs Carol Ann Jenkins
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jenkins
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICOL LEISURE LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Sep 2016
Satisfaction of charge 1 in full
17 Sep 2016
Satisfaction of charge 2 in full
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 46 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
New director appointed
07 Nov 2001
Incorporation

RICOL LEISURE LIMITED Charges

24 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 17 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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