BLUE DOLPHIN LEISURE LIMITED
PENZANCE VIRGIN HILL LIMITED

Hellopages » Cornwall » Cornwall » TR18 4AE

Company number 04248245
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THE REGENT, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE DOLPHIN LEISURE LIMITED are www.bluedolphinleisure.co.uk, and www.blue-dolphin-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Dolphin Leisure Limited is a Private Limited Company. The company registration number is 04248245. Blue Dolphin Leisure Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Blue Dolphin Leisure Limited is The Regent Chapel Street Penzance Cornwall Tr18 4ae. The company`s financial liabilities are £130.21k. It is £53.67k against last year. The cash in hand is £3.24k. It is £-24.22k against last year. And the total assets are £386.26k, which is £21.4k against last year. HALLING, Sophia Lucy is a Secretary of the company. HALLING, Roderick Peter is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


blue dolphin leisure Key Finiance

LIABILITIES £130.21k
+70%
CASH £3.24k
-89%
TOTAL ASSETS £386.26k
+5%
All Financial Figures

Current Directors

Secretary
HALLING, Sophia Lucy
Appointed Date: 09 July 2001
Director
HALLING, Roderick Peter
Appointed Date: 09 July 2001
69 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Roderick Peter Halling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLUE DOLPHIN LEISURE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registration of charge 042482450004, created on 19 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 110
...
... and 44 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
01 Aug 2001
Registered office changed on 01/08/01 from: queens chambers queen street penzance TR18 4BH
09 Jul 2001
Incorporation

BLUE DOLPHIN LEISURE LIMITED Charges

19 August 2015
Charge code 0424 8245 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 5 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The blue dolphin alexandra road penzance cornwall TR18 4LZ…
29 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 5 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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