BRIDGE LEISURE PARKS (FINANCE) LIMITED
HULL DE FACTO 1725 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0JF

Company number 07071224
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address SOUTHFIELD LANE, TUNSTALL, HULL, NORTH HUMBERSIDE, HU12 0JF
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4,230.68 . The most likely internet sites of BRIDGE LEISURE PARKS (FINANCE) LIMITED are www.bridgeleisureparksfinance.co.uk, and www.bridge-leisure-parks-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Healing Rail Station is 14 miles; to Cleethorpes Rail Station is 14.1 miles; to Grimsby Town Rail Station is 14.2 miles; to Habrough Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Leisure Parks Finance Limited is a Private Limited Company. The company registration number is 07071224. Bridge Leisure Parks Finance Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Bridge Leisure Parks Finance Limited is Southfield Lane Tunstall Hull North Humberside Hu12 0jf. . ELLIOTT, Simon is a Secretary of the company. ELLIOTT, Simon John is a Director of the company. HOWE, Andrew Stephen is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KATZ, Jason Trevor has been resigned. Director ROBINSON, Hugo Edward William has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
ELLIOTT, Simon
Appointed Date: 18 November 2009
Director
ELLIOTT, Simon John
Appointed Date: 18 November 2009
56 years old
Director
HOWE, Andrew Stephen
Appointed Date: 18 November 2009
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 10 November 2009
Director
BRACKEN, Ruth
Resigned: 13 November 2009
Appointed Date: 10 November 2009
74 years old
Director
KATZ, Jason Trevor
Resigned: 19 January 2015
Appointed Date: 13 November 2009
52 years old
Director
ROBINSON, Hugo Edward William
Resigned: 19 January 2015
Appointed Date: 13 November 2009
52 years old
Director
TRAVERS SMITH LIMITED
Resigned: 13 November 2009
Appointed Date: 10 November 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 10 November 2009

BRIDGE LEISURE PARKS (FINANCE) LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,230.68
06 Aug 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
07 Jul 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
07 Jul 2010
Termination of appointment of Travers Smith Limited as a director
07 Jul 2010
Termination of appointment of Ruth Bracken as a director
05 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
10 Nov 2009
Incorporation

BRIDGE LEISURE PARKS (FINANCE) LIMITED Charges

5 March 2015
Charge code 0707 1224 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
21 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
Debenture
Delivered: 11 September 2010
Status: Satisfied on 21 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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