About

Registered Number: 01841255
Date of Incorporation: 15/08/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN,

 

Based in Maidenhead, Rank Leisure Holdings Ltd was setup in 1984, it has a status of "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERK, James 15 October 1996 20 October 1999 1
RAY, Christine 25 May 2001 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Luisa Ann 01 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 03 January 2020
AP01 - Appointment of director 25 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 29 August 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP03 - Appointment of secretary 03 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 08 December 2017
PSC05 - N/A 12 September 2017
TM01 - Termination of appointment of director 06 July 2017
CH01 - Change of particulars for director 23 June 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 14 January 2015
CH01 - Change of particulars for director 04 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 January 2014
CH01 - Change of particulars for director 20 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 April 2012
AA01 - Change of accounting reference date 23 November 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 06 April 2011
AUD - Auditor's letter of resignation 09 August 2010
AA - Annual Accounts 28 June 2010
RESOLUTIONS - N/A 18 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 June 2010
SH19 - Statement of capital 18 June 2010
CAP-SS - N/A 18 June 2010
MEM/ARTS - N/A 18 June 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
363a - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 08 February 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
287 - Change in situation or address of Registered Office 30 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363a - Annual Return 18 April 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
CERT10 - Re-registration of a company from public to private 20 December 2004
MAR - Memorandum and Articles - used in re-registration 20 December 2004
53 - Application by a public company for re-registration as a private company 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
AA - Annual Accounts 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
363a - Annual Return 05 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 23 July 2003
363a - Annual Return 04 April 2003
AUD - Auditor's letter of resignation 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
AA - Annual Accounts 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363a - Annual Return 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 28 December 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
363a - Annual Return 30 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
AA - Annual Accounts 02 August 2000
363a - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 09 July 1999
363a - Annual Return 13 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
AUD - Auditor's letter of resignation 10 August 1998
AUD - Auditor's letter of resignation 10 August 1998
AA - Annual Accounts 14 July 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363a - Annual Return 14 April 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
AA - Annual Accounts 09 June 1997
363a - Annual Return 23 April 1997
AA - Annual Accounts 13 March 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
CERTNM - Change of name certificate 30 December 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288 - N/A 05 August 1996
AA - Annual Accounts 07 July 1996
288 - N/A 25 May 1996
288 - N/A 28 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
363x - Annual Return 19 April 1996
RESOLUTIONS - N/A 19 December 1995
RESOLUTIONS - N/A 19 December 1995
CERT5 - Re-registration of a company from private to public 19 December 1995
AUDR - Auditor's report 19 December 1995
AUDS - Auditor's statement 19 December 1995
BS - Balance sheet 19 December 1995
MAR - Memorandum and Articles - used in re-registration 19 December 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 19 December 1995
43(3) - Application by a private company for re-registration as a public company 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1995
AA - Annual Accounts 08 August 1995
288 - N/A 02 August 1995
CERTNM - Change of name certificate 27 July 1995
RESOLUTIONS - N/A 21 July 1995
RESOLUTIONS - N/A 21 July 1995
RESOLUTIONS - N/A 21 July 1995
MEM/ARTS - N/A 21 July 1995
123 - Notice of increase in nominal capital 21 July 1995
288 - N/A 17 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1995
288 - N/A 02 May 1995
288 - N/A 27 April 1995
363x - Annual Return 09 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
363x - Annual Return 22 April 1994
288 - N/A 21 March 1994
AA - Annual Accounts 10 August 1993
288 - N/A 20 April 1993
363x - Annual Return 08 April 1993
MEM/ARTS - N/A 20 November 1992
RESOLUTIONS - N/A 10 November 1992
RESOLUTIONS - N/A 30 October 1992
RESOLUTIONS - N/A 30 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
123 - Notice of increase in nominal capital 30 October 1992
AA - Annual Accounts 03 September 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
363x - Annual Return 10 April 1992
288 - N/A 05 March 1992
RESOLUTIONS - N/A 22 November 1991
RESOLUTIONS - N/A 22 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1991
123 - Notice of increase in nominal capital 22 November 1991
AA - Annual Accounts 03 September 1991
288 - N/A 22 July 1991
288 - N/A 09 May 1991
363x - Annual Return 17 April 1991
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1990
123 - Notice of increase in nominal capital 31 October 1990
RESOLUTIONS - N/A 24 October 1990
RESOLUTIONS - N/A 24 October 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 28 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 03 July 1989
MEM/ARTS - N/A 13 January 1989
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
PUC 2 - N/A 18 August 1988
123 - Notice of increase in nominal capital 18 August 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 25 May 1988
288 - N/A 03 December 1987
288 - N/A 15 September 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 20 May 1987
288 - N/A 16 September 1986
AA - Annual Accounts 01 August 1986
288 - N/A 17 May 1986
CERTNM - Change of name certificate 05 March 1985
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

Description Date Status Charge by
Assignment of account 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.