Company number 07071227
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 fifty-four events have happened. The last three records are Registration of charge 070712270008, created on 18 April 2017; Confirmation statement made on 10 November 2016 with updates; Registration of charge 070712270007, created on 3 October 2016. The most likely internet sites of BRIDGE LEISURE PARKS LIMITED are www.bridgeleisureparks.co.uk, and www.bridge-leisure-parks.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 Limited is a Private Limited Company.
The company registration number is 07071227. Bridge Leisure Parks Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Bridge Leisure Parks 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. HUNT, Richard Andrew is a Director of the company. WILLIAMS, Simon Jamie 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
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
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 LIMITED Events
19 Apr 2017
Registration of charge 070712270008, created on 18 April 2017
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Oct 2016
Registration of charge 070712270007, created on 3 October 2016
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
...
... and 44 more events
08 Jul 2010
Appointment of Andrew Stephen Howe as a director
08 Jul 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
08 Jul 2010
Termination of appointment of Travers Smith Limited as a director
05 Jul 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-06-24
10 Nov 2009
Incorporation
18 April 2017
Charge code 0707 1227 0008
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: The freehold land known as hedley wood. Caravan and camping…
3 October 2016
Charge code 0707 1227 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: The freehold land known as highfields farm, fenny bentley…
5 March 2015
Charge code 0707 1227 0006
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…
22 November 2010
Legal mortgage of life policy
Delivered: 25 November 2010
Status: Satisfied
on 28 April 2012
Persons entitled: Clydesdale Bank PLC
Description: The policy being simon john elliott policy number…
22 November 2010
Legal mortgage of life policy
Delivered: 25 November 2010
Status: Satisfied
on 28 April 2012
Persons entitled: Clydesdale Bank PLC
Description: The policy being life of simon jamie williams policy number…
22 November 2010
Legal mortgage of life policy
Delivered: 25 November 2010
Status: Satisfied
on 28 April 2012
Persons entitled: Clydesdale Bank PLC
Description: The policy being life of andrew stephen howe policy number…
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…