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BOB RUDD LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob Rudd Leisure Limited. The company was founded 29 years ago and was given the registration number 03006510. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:BOB RUDD LEISURE LIMITED
Company Number:03006510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Westminster Way, Church Green, Newcastle Upon Tyne, NE7 7YU

Secretary05 January 1995Active
Hawthorn House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director06 August 2015Active
Hawthorn House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA

Director01 March 2019Active
Hawthorn House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England, NE13 7BA

Director01 October 2009Active
23 Westminster Way, Church Green, Newcastle Upon Tyne, NE7 7YU

Director05 January 1995Active
23 Westminster Way, Church Green, Newcastle Upon Tyne, NE7 7YU

Director05 January 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary05 January 1995Active
4 Dunkeld Close, Blyth, NE24 3SP

Director18 May 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director05 January 1995Active

People with Significant Control

Bob Rudd Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawthorn House, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type full.

Download
2021-06-26Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Mortgage

Mortgage satisfy charge full.

Download
2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Mortgage

Mortgage satisfy charge full.

Download
2019-03-12Mortgage

Mortgage satisfy charge full.

Download

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