B AND H LEISURE (YORKSHIRE) LIMITED
BRIDLINGTON SPEED 9854 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 05070678
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of B AND H LEISURE (YORKSHIRE) LIMITED are www.bandhleisureyorkshire.co.uk, and www.b-and-h-leisure-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B and H Leisure Yorkshire Limited is a Private Limited Company. The company registration number is 05070678. B and H Leisure Yorkshire Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of B and H Leisure Yorkshire Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . BOZEAT, Mark Richard is a Secretary of the company. BOZEAT, Jane Elizabeth is a Director of the company. BOZEAT, Mark Richard is a Director of the company. HINCHLIFFE, Cynthia Elizabeth is a Director of the company. HINCHLIFFE, David Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BOZEAT, Mark Richard
Appointed Date: 05 April 2004
Director
BOZEAT, Jane Elizabeth
Appointed Date: 05 April 2004
54 years old
Director
BOZEAT, Mark Richard
Appointed Date: 05 April 2004
57 years old
Director
HINCHLIFFE, Cynthia Elizabeth
Appointed Date: 05 April 2004
80 years old
Director
HINCHLIFFE, David Frank
Appointed Date: 05 April 2004
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 11 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mark Richard Bozeat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Elizabeth Bozeat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B AND H LEISURE (YORKSHIRE) LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 37 more events
06 May 2004
Secretary resigned
06 May 2004
Director resigned
27 Apr 2004
Company name changed speed 9854 LIMITED\certificate issued on 27/04/04
17 Apr 2004
Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ
11 Mar 2004
Incorporation

B AND H LEISURE (YORKSHIRE) LIMITED Charges

28 July 2014
Charge code 0507 0678 0001
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Cynthia Elizabeth Hinchliffe David Frank Hinchliffe
Description: F/H property - the old chapel, filey road, lebberston, near…

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