THE BLUE REEF LEISURE COMPANY LIMITED
ELLESMERE PORT NEWQUAY LEISURE LIMITED EMPTY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9LF

Company number 03904813
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address BLUE PLANET AQUARIUM, CHESHIRE OAKS, ELLESMERE PORT, CHESHIRE, UK, CH65 9LF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Samuel Evans as a secretary on 9 January 2011; Annual return made up to 11 January 2011 with full list of shareholders. The most likely internet sites of THE BLUE REEF LEISURE COMPANY LIMITED are www.thebluereefleisurecompany.co.uk, and www.the-blue-reef-leisure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.1 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blue Reef Leisure Company Limited is a Private Limited Company. The company registration number is 03904813. The Blue Reef Leisure Company Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of The Blue Reef Leisure Company Limited is Blue Planet Aquarium Cheshire Oaks Ellesmere Port Cheshire Uk Ch65 9lf. . EVANS, Samuel is a Secretary of the company. ELAIHO, Susan Jane is a Director of the company. MORENO, Angel Barrachina is a Director of the company. MORRONDO, Juan Carlos Smith is a Director of the company. Secretary CUNNINGHAM, Ian Robert has been resigned. Secretary CUNNINGHAM, Ian Robert has been resigned. Secretary ELAIHO, Susan Jane has been resigned. Secretary HAGUE, Joanne has been resigned. Secretary HOPE, Judith Ann has been resigned. Secretary MORENO, Angel Barrachina has been resigned. Secretary TOURLE, Mandy Susan has been resigned. Director ARNISON-NEWGASS, Michael has been resigned. Director BARRIO, Carlos Marina has been resigned. Director CUNNINGHAM, Ian Robert has been resigned. Director ENRIGHT, Michael John has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EVANS, Samuel
Appointed Date: 09 January 2011
Director
ELAIHO, Susan Jane
Appointed Date: 11 January 2010
57 years old
Director
MORENO, Angel Barrachina
Appointed Date: 03 April 2008
69 years old
Director
MORRONDO, Juan Carlos Smith
Appointed Date: 03 April 2008
75 years old

Resigned Directors

Secretary
CUNNINGHAM, Ian Robert
Resigned: 11 January 2010
Appointed Date: 14 October 2008
Secretary
CUNNINGHAM, Ian Robert
Resigned: 01 August 2001
Appointed Date: 28 March 2000
Secretary
ELAIHO, Susan Jane
Resigned: 09 January 2011
Appointed Date: 11 January 2010
Secretary
HAGUE, Joanne
Resigned: 01 April 2004
Appointed Date: 31 July 2001
Secretary
HOPE, Judith Ann
Resigned: 03 April 2008
Appointed Date: 01 April 2004
Secretary
MORENO, Angel Barrachina
Resigned: 14 October 2008
Appointed Date: 03 April 2008
Secretary
TOURLE, Mandy Susan
Resigned: 28 March 2000
Appointed Date: 11 January 2000
Director
ARNISON-NEWGASS, Michael
Resigned: 30 November 2006
Appointed Date: 06 July 2001
86 years old
Director
BARRIO, Carlos Marina
Resigned: 28 November 2008
Appointed Date: 03 April 2008
67 years old
Director
CUNNINGHAM, Ian Robert
Resigned: 31 October 2010
Appointed Date: 28 March 2000
66 years old
Director
ENRIGHT, Michael John
Resigned: 03 April 2008
Appointed Date: 28 March 2000
69 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 28 March 2000
Appointed Date: 11 January 2000
73 years old

THE BLUE REEF LEISURE COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Nov 2016
Appointment of Samuel Evans as a secretary on 9 January 2011
16 Nov 2016
Annual return made up to 11 January 2011 with full list of shareholders
16 Nov 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-11-16
  • GBP 1
16 Nov 2016
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2016-11-16
  • GBP 1
...
... and 102 more events
06 Apr 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2000
Incorporation

THE BLUE REEF LEISURE COMPANY LIMITED Charges

10 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: Sea life centre rock a nore hastings t/n ESX173392 by way…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a the sea-life centre clarence…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the sea-life centre situate at the…
6 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as the blue reef aquarium towan…
27 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 22 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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