LONGBEACH LEISURE LIMITED
HORNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1TL

Company number 02588763
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address BEVERLEY FARM, SOUTH CLIFF, HORNSEA, EAST YORKSHIRE, ENGLAND, HU18 1TL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 935 Spring Bank West Hull East Yorkshire HU5 5BE England to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONGBEACH LEISURE LIMITED are www.longbeachleisure.co.uk, and www.longbeach-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Driffield Rail Station is 13.1 miles; to Bempton Rail Station is 15.5 miles; to Barrow Haven Rail Station is 17.2 miles; to Barton-on-Humber Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longbeach Leisure Limited is a Private Limited Company. The company registration number is 02588763. Longbeach Leisure Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Longbeach Leisure Limited is Beverley Farm South Cliff Hornsea East Yorkshire England Hu18 1tl. . APPLEYARD, Ian Vincent is a Secretary of the company. VARLEY, Martin Richard is a Director of the company. VARLEY, Richard James is a Director of the company. Secretary NORTHGRAVES, Arthur Patrick has been resigned. Secretary SIMS, Ian George has been resigned. Secretary TURNER, Robert Roger has been resigned. Secretary VARLEY, Martin Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLAKESTON, Gordon has been resigned. Director NORTHGRAVES, Arthur Patrick has been resigned. Director ROSE, George Alfred has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
APPLEYARD, Ian Vincent
Appointed Date: 01 May 2006
Director
VARLEY, Martin Richard
Appointed Date: 05 March 1991
74 years old
Director
VARLEY, Richard James
Appointed Date: 29 November 2006
46 years old

Resigned Directors

Secretary
NORTHGRAVES, Arthur Patrick
Resigned: 30 September 2004
Appointed Date: 01 July 1999
Secretary
SIMS, Ian George
Resigned: 01 July 1999
Appointed Date: 19 March 1991
Secretary
TURNER, Robert Roger
Resigned: 01 May 2006
Appointed Date: 30 September 2004
Secretary
VARLEY, Martin Richard
Resigned: 19 March 1991
Appointed Date: 05 March 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Director
BLAKESTON, Gordon
Resigned: 04 May 1999
Appointed Date: 05 March 1991
96 years old
Director
NORTHGRAVES, Arthur Patrick
Resigned: 30 September 2004
Appointed Date: 05 March 1991
79 years old
Director
ROSE, George Alfred
Resigned: 04 May 1999
Appointed Date: 05 March 1991
92 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mr Martin Richard Varley
Notified on: 17 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

LONGBEACH LEISURE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Registered office address changed from 935 Spring Bank West Hull East Yorkshire HU5 5BE England to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL on 17 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
30 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 96 more events
20 Mar 1991
New director appointed
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned
14 Mar 1991
New director appointed
14 Mar 1991
Registered office changed on 14/03/91 from: 31 corsham street london N1 6DR
05 Mar 1991
Incorporation

LONGBEACH LEISURE LIMITED Charges

6 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being acklam house including 0.5 acre paddock…
17 January 2001
Legal mortgage
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Longbeach leisure park south cliff hornsea. Assigns the…
28 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1993
Legal charge
Delivered: 12 January 1993
Status: Satisfied on 8 February 2001
Persons entitled: The Development Commission
Description: Land and buildings on the south west side of hornsea burton…
8 January 1993
Legal charge
Delivered: 12 January 1993
Status: Satisfied on 8 February 2001
Persons entitled: The Development Commission
Description: Land on the south side of hornsea burton road hornsea title…
8 January 1993
Legal charge
Delivered: 12 January 1993
Status: Satisfied on 8 February 2001
Persons entitled: The Development Commission
Description: Land lying to the south of hornsea burton road hornsea t/no…
6 March 1992
Fixed and floating charge
Delivered: 10 March 1992
Status: Satisfied on 8 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
22 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 8 February 2001
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 54.3 acres comprising os field nos…
22 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 8 February 2001
Persons entitled: Midland Bank PLC
Description: F/H property K.A.south cliff camp hornsea burton rd hornsea…
22 March 1991
Legal charge
Delivered: 3 March 1991
Status: Satisfied on 8 February 2001
Persons entitled: Midland Bank PLC
Description: Freehold property comprising part of beverley farm…

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