LYME BAY LEISURE LTD
HUNTINGDON LYME BAY LTD LOCA SEATON HEIGHTS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FN

Company number 08513325
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address THE PAVILION KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, PE29 6FN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registration of charge 085133250006, created on 4 May 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 085133250005, created on 4 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of LYME BAY LEISURE LTD are www.lymebayleisure.co.uk, and www.lyme-bay-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyme Bay Leisure Ltd is a Private Limited Company. The company registration number is 08513325. Lyme Bay Leisure Ltd has been working since 01 May 2013. The present status of the company is Active. The registered address of Lyme Bay Leisure Ltd is The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Pe29 6fn. The company`s financial liabilities are £1798.37k. It is £150.81k against last year. The cash in hand is £12.32k. It is £9.12k against last year. And the total assets are £13.51k, which is £7.41k against last year. WAKEFORD, Mark John is a Secretary of the company. HETHERINGTON, James Leslie Alban is a Director of the company. RAYNER, Janet is a Director of the company. SULLIVAN, David Paul is a Director of the company. Director MANORAS, Charalambos has been resigned. The company operates in "Hotels and similar accommodation".


lyme bay leisure Key Finiance

LIABILITIES £1798.37k
+9%
CASH £12.32k
+284%
TOTAL ASSETS £13.51k
+121%
All Financial Figures

Current Directors

Secretary
WAKEFORD, Mark John
Appointed Date: 14 October 2013
Director
HETHERINGTON, James Leslie Alban
Appointed Date: 10 May 2013
58 years old
Director
RAYNER, Janet
Appointed Date: 01 May 2013
62 years old
Director
SULLIVAN, David Paul
Appointed Date: 10 May 2013
77 years old

Resigned Directors

Director
MANORAS, Charalambos
Resigned: 27 March 2015
Appointed Date: 17 May 2013
84 years old

LYME BAY LEISURE LTD Events

09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Registration of charge 085133250006, created on 4 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 May 2016
Registration of charge 085133250005, created on 4 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
14 Dec 2015
Satisfaction of charge 085133250001 in full
...
... and 12 more events
17 Jul 2013
Company name changed loca seaton heights LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution
17 May 2013
Appointment of Mr Charalambos Manoras as a director
13 May 2013
Appointment of Mr James Leslie Alban Hetherington as a director
10 May 2013
Appointment of Mr David Paul Sullivan as a director
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LYME BAY LEISURE LTD Charges

4 May 2016
Charge code 0851 3325 0006
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Simon Oliver Developments LTD
Description: Fixed and floating charges over the undertaking and all…
4 May 2016
Charge code 0851 3325 0005
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Simon Oliver Developments LTD
Description: The freehold property known as seaton heights hotel…
9 December 2015
Charge code 0851 3325 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Stonesby House Developers Limited
Description: Seaton heights hotel, harepath hill, seaton, EX12 2TF…
9 December 2015
Charge code 0851 3325 0003
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Stonesby House Developers Limited
Description: Seaton heights hotel, harepath hill, seaton, devon, EX12…
9 July 2013
Charge code 0851 3325 0002
Delivered: 24 July 2013
Status: Satisfied on 14 December 2015
Persons entitled: West One Loan Limited
Description: Seaton heights hotel harepath hill seaton t/no. DN255726…
9 July 2013
Charge code 0851 3325 0001
Delivered: 24 July 2013
Status: Satisfied on 14 December 2015
Persons entitled: West One Loan Limited
Description: Seaton heights hotel harepath hill seaton. Notification of…

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