Rank Leisure Ltd

About

Registered Number: 03417930
Date of Incorporation: 11/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN,

 

Rank Leisure Ltd was registered on 11 August 1997 and has its registered office in Berkshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Wright, Luisa Ann, Bingham, Frances, The Rank Organisation Limited, Bingham, Frances, Birch, Henry Benedict, Jennings, Clive Adrian Roynon, Pizey, James Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Frances 09 May 2008 09 May 2008 1
BIRCH, Henry Benedict 06 May 2014 07 May 2018 1
JENNINGS, Clive Adrian Roynon 31 May 2013 17 August 2018 1
PIZEY, James Christopher 18 August 2018 17 December 2018 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Luisa Ann 01 May 2018 - 1
BINGHAM, Frances 31 May 2013 01 May 2018 1
THE RANK ORGANISATION LIMITED 24 October 2006 31 May 2013 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 03 January 2020
AP01 - Appointment of director 25 October 2019
CS01 - N/A 23 August 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 30 August 2018
AP01 - Appointment of director 29 August 2018
CS01 - N/A 24 August 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 19 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
AA - Annual Accounts 11 December 2017
PSC05 - N/A 12 September 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 23 June 2017
AD01 - Change of registered office address 12 June 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 04 June 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 19 August 2013
AP03 - Appointment of secretary 06 June 2013
TM02 - Termination of appointment of secretary 06 June 2013
AP01 - Appointment of director 06 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 August 2012
AA01 - Change of accounting reference date 23 November 2011
AA - Annual Accounts 28 September 2011
CH04 - Change of particulars for corporate secretary 13 September 2011
AR01 - Annual Return 01 September 2011
AR01 - Annual Return 23 August 2010
AUD - Auditor's letter of resignation 09 August 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 01 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 15 August 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
363a - Annual Return 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
AA - Annual Accounts 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 April 2005
AA - Annual Accounts 15 March 2005
AA - Annual Accounts 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
363a - Annual Return 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
363a - Annual Return 12 August 2003
AA - Annual Accounts 28 July 2003
363a - Annual Return 12 August 2002
AA - Annual Accounts 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 12 December 2001
363a - Annual Return 02 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
AA - Annual Accounts 01 March 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
363a - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 16 March 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
363a - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
AA - Annual Accounts 06 May 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
RESOLUTIONS - N/A 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
363a - Annual Return 21 August 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
RESOLUTIONS - N/A 11 September 1997
RESOLUTIONS - N/A 11 September 1997
225 - Change of Accounting Reference Date 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1997
NEWINC - New incorporation documents 11 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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