RANK LEISURE MACHINE SERVICES LIMITED
Non-Trading
General Information
NAME
RANK LEISURE MACHINE SERVICES LIMITED
COMPANY NUMBER
00657720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
28/04/1960
(64 years and 6 months old)
WEBSITE
www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/1989
17/12/1996
ASSOCIATED LEISURE LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Telephone: 04162850400
TPS: No
Dagenham Leisure Park
Cook Road
Dagenham
Essex
RM9 6UQ
Telephone: 74188869
The Old Granary
Belmot Road
Burton-on-trent
Staffordshire
DE13 9HJ
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK (U.K.) HOLDINGS LIMITED | Non-Trading | View Report |
| RANK LEISURE MACHINE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Brian McLelland (932264161) Appointed |
| 11/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK LEISURE MACHINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK LEISURE MACHINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK LEISURE MACHINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1989 - Present (35 years and 4 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
30/06/1989 - 31/12/1989 (6 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Brian McLelland (932264161) Appointed |
| 11/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 26/09/2022 | Simon John Hay (928094929) has left the board |
| 21/09/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 19/03/2021 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/04/2019 | James Christopher Pizey (924986713) has left the board |
| 21/01/2019 | John Patrick O'Reilly (924636672) has left the board |
| 28/12/2018 | William James Spencer Floydd (925362930) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | New Board Member William James Spencer Floydd (925362930) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 24/05/2018 | John Patrick O'Reilly (924654950) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654950) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 03/05/2018 | Frances Bingham (913055752) has left the board |
| 08/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 06/06/2014 | New Board Member Clive Adrian Roynon Jennings (907971989) Appointed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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