AUREUS LEISURE LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 6XA

Company number 07195872
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address THE HAWTHORNS HOLIDAY PARK, BEMPTON LANE, BRIDLINGTON, EAST YORKSHIRE, UNITED KINGDOM, YO16 6XA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Ambrose Amos Larkham on 23 March 2017; Confirmation statement made on 19 March 2017 with updates; Director's details changed for Arron Ainsley Larkham on 23 March 2017. The most likely internet sites of AUREUS LEISURE LIMITED are www.aureusleisure.co.uk, and www.aureus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bridlington Rail Station is 2.5 miles; to Hunmanby Rail Station is 6 miles; to Filey Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aureus Leisure Limited is a Private Limited Company. The company registration number is 07195872. Aureus Leisure Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Aureus Leisure Limited is The Hawthorns Holiday Park Bempton Lane Bridlington East Yorkshire United Kingdom Yo16 6xa. . LARKHAM, Ambrose Amos is a Director of the company. LARKHAM, Arron Ainsley is a Director of the company. LARKHAM, William Henry is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
LARKHAM, Ambrose Amos
Appointed Date: 19 March 2010
54 years old
Director
LARKHAM, Arron Ainsley
Appointed Date: 19 March 2010
42 years old
Director
LARKHAM, William Henry
Appointed Date: 19 March 2010
55 years old

Persons With Significant Control

Ambrose Amos Larkham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arron Ainsley Larkham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Larkham.
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUREUS LEISURE LIMITED Events

24 Mar 2017
Director's details changed for Ambrose Amos Larkham on 23 March 2017
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Mar 2017
Director's details changed for Arron Ainsley Larkham on 23 March 2017
23 Mar 2017
Registered office address changed from The Hawthorns Bempton Lane Bridlington East Yorkshire YO16 6XA to The Hawthorns Holiday Park Bempton Lane Bridlington East Yorkshire YO16 6XA on 23 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
16 Jun 2011
Director's details changed for William Henry Larkham on 19 March 2011
16 Jun 2011
Director's details changed for Arron Ainsley Larkham on 19 March 2011
08 May 2010
Particulars of a mortgage or charge / charge no: 2
06 May 2010
Particulars of a mortgage or charge / charge no: 1
19 Mar 2010
Incorporation

AUREUS LEISURE LIMITED Charges

11 June 2015
Charge code 0719 5872 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as tuxworth caravan sites, sea…
30 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal mortgage
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The hawthorn holiday park bempton lane bridlington t/no's…

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