RANK LEISURE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03417930
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RANK LEISURE LIMITED are www.rankleisure.co.uk, and www.rank-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rank Leisure Limited is a Private Limited Company. The company registration number is 03417930. Rank Leisure Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Rank Leisure Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary THE RANK ORGANISATION LIMITED has been resigned. Director BINGHAM, Frances has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 31 May 2013
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 May 2013
65 years old

Resigned Directors

Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 11 August 1997
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
PATEL, Aurelia Azalea
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 01 April 1999
Secretary
THE RANK ORGANISATION LIMITED
Resigned: 31 May 2013
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Resigned: 09 May 2008
Appointed Date: 09 May 2008
60 years old
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 09 May 2008
69 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
COLES, Pamela Mary
Resigned: 01 November 2005
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
52 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Appointed Date: 11 August 1997
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 11 August 1997
61 years old

Persons With Significant Control

Rank Group Gaming Division Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK LEISURE LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jan 2016
Full accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
14 Jan 2015
Full accounts made up to 30 June 2014
...
... and 79 more events
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1997
Accounting reference date extended from 31/08/98 to 31/12/98
21 Aug 1997
Ad 11/08/97--------- £ si 1@1=1 £ ic 1/2
11 Aug 1997
Incorporation

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