RANK LEISURE MACHINE SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY
Company number 00657720
Status Active
Incorporation Date 28 April 1960
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 66,000,000 . The most likely internet sites of RANK LEISURE MACHINE SERVICES LIMITED are www.rankleisuremachineservices.co.uk, and www.rank-leisure-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Rank Leisure Machine Services Limited is a Private Limited Company. The company registration number is 00657720. Rank Leisure Machine Services Limited has been working since 28 April 1960. The present status of the company is Active. The registered address of Rank Leisure Machine Services 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 COLES, Pamela Mary has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director BODEN, David has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director FIRTH, Rodney Alexander has been resigned. Director FROST, Alan Henry Alfred has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GARRETT, John Francis has been resigned. Director GILL, Peter Richard has been resigned. Director KELLY, John Michael has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PICKERSGILL, John Barry has been resigned. Director PICKERSGILL, John Barry has been resigned. Director PLOMGREN, Erland Hugo Anthony has been resigned. Director VAUGHAN, David Frank has been resigned. Director WALCOTT, David has been resigned. Director WHITTAKER, James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
57 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Appointed Date: 28 May 1993
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 07 January 1998
Director
BODEN, David
Resigned: 11 May 2006
Appointed Date: 15 October 1999
69 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: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 06 October 2003
74 years old
Director
FIRTH, Rodney Alexander
Resigned: 05 October 1992
85 years old
Director
FROST, Alan Henry Alfred
Resigned: 12 October 1994
Appointed Date: 21 January 1994
82 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GARRETT, John Francis
Resigned: 02 February 1998
81 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 01 November 2006
70 years old
Director
KELLY, John Michael
Resigned: 03 July 1992
78 years old
Director
PHILLIPS, Timothy John
Resigned: 31 October 2000
Appointed Date: 26 February 1998
79 years old
Director
PICKERSGILL, John Barry
Resigned: 15 October 1999
Appointed Date: 04 February 1998
81 years old
Director
PICKERSGILL, John Barry
Resigned: 01 May 1996
Appointed Date: 10 August 1992
81 years old
Director
PLOMGREN, Erland Hugo Anthony
Resigned: 30 April 2000
Appointed Date: 01 May 1996
84 years old
Director
VAUGHAN, David Frank
Resigned: 26 February 1998
Appointed Date: 01 May 1996
83 years old
Director
WALCOTT, David
Resigned: 31 October 2006
Appointed Date: 31 October 2000
61 years old
Director
WHITTAKER, James
Resigned: 26 February 1998
87 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 MACHINE SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 66,000,000
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 66,000,000
...
... and 174 more events
24 Jul 1986
Return made up to 19/06/86; full list of members
06 Sep 1980
Accounts made up to 16 March 1980
24 Nov 1975
Accounts made up to 16 March 1975
28 Apr 1960
Certificate of incorporation
28 Apr 1960
Incorporation

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