About

Registered Number: 01801302
Date of Incorporation: 19/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Rubery Community And Leisure Centre Ltd Holywell Lane, Rubery, Rednal, Birmingham, B45 9AD,

 

Founded in 1984, Rubery Community & Leisure Centre Ltd have registered office in Birmingham, it has a status of "Active". This company has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Derek Roger 04 July 2014 - 1
BROOME-WINKLES, Susan Jayne 16 November 2007 09 May 2011 1
BURROWS, Gillian 19 November 1993 20 January 1997 1
CLIFFORD, Trevor N/A 01 October 1992 1
DEN T, Philip N/A 30 November 1992 1
DENT, Alice 20 January 1997 16 September 2002 1
DENT, Philip 21 January 2002 14 July 2006 1
HARTNELL, Barbara 21 January 2002 25 November 2004 1
HARTNELL, Barry Graham 20 January 1997 11 December 2001 1
PHIPPS, Susan Eileen 28 November 2005 16 November 2007 1
ROBERTS, Michael Raymond 30 November 1992 19 January 1998 1
SMALLMAN, Philip Charles Arthur 19 January 1998 16 September 2002 1
Secretary Name Appointed Resigned Total Appointments
DRINKWATER, Sheila May N/A 27 January 1992 1
PEPLOW, Lesley Ann 30 November 1992 19 November 1993 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 October 2017
MR04 - N/A 15 February 2017
CS01 - N/A 09 January 2017
AD01 - Change of registered office address 06 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 04 July 2014
AP01 - Appointment of director 04 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 21 November 2011
TM02 - Termination of appointment of secretary 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 22 November 2010
MISC - Miscellaneous document 03 February 2010
MISC - Miscellaneous document 03 February 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 28 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 04 September 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
CERTNM - Change of name certificate 15 December 2004
363s - Annual Return 14 December 2004
AA - Annual Accounts 06 December 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 11 December 2003
AA - Annual Accounts 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 11 December 2000
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 02 December 1998
363s - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
AA - Annual Accounts 26 January 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 14 December 1994
363s - Annual Return 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 16 December 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 06 January 1992
288 - N/A 17 May 1991
AA - Annual Accounts 17 May 1991
287 - Change in situation or address of Registered Office 17 May 1991
AA - Annual Accounts 11 May 1990
288 - N/A 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 27 April 1990
288 - N/A 27 April 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
288 - N/A 26 May 1988
363 - Annual Return 11 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 10 December 1987
395 - Particulars of a mortgage or charge 30 October 1987
AC42 - N/A 22 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.