BAHIA BLANCA LEISURE LIMITED
DOWNHAM MARKET HILTON ENTERPRISES LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 9NJ

Company number 03500358
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address BIRCHWOOD HOUSE, 33B LYNN ROAD, DOWNHAM MARKET, NORFOLK, ENGLAND, PE38 9NJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 15a Lynn Road Downham Market Norfolk PE38 9NJ to Birchwood House 33B Lynn Road Downham Market Norfolk PE38 9NJ on 3 June 2016. The most likely internet sites of BAHIA BLANCA LEISURE LIMITED are www.bahiablancaleisure.co.uk, and www.bahia-blanca-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Watlington Rail Station is 4.7 miles; to Littleport Rail Station is 10.2 miles; to Kings Lynn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bahia Blanca Leisure Limited is a Private Limited Company. The company registration number is 03500358. Bahia Blanca Leisure Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Bahia Blanca Leisure Limited is Birchwood House 33b Lynn Road Downham Market Norfolk England Pe38 9nj. . PAGE, Kevin is a Secretary of the company. PAGE, Kevin is a Director of the company. PAGE, Paul Donald is a Director of the company. Secretary BOSTOCK, Wade Valentine has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary PAGE, Kevin has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PAGE, Kevin
Appointed Date: 07 November 2003
Director
PAGE, Kevin
Appointed Date: 04 March 1998
69 years old
Director
PAGE, Paul Donald
Appointed Date: 04 March 1998
72 years old

Resigned Directors

Secretary
BOSTOCK, Wade Valentine
Resigned: 07 November 2003
Appointed Date: 20 November 1998
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 04 March 1998
Appointed Date: 28 January 1998
Secretary
PAGE, Kevin
Resigned: 20 November 1998
Appointed Date: 04 March 1998
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 04 March 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr Kevin Page
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Donald Page
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dewfresh Mushrooms Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAHIA BLANCA LEISURE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from 15a Lynn Road Downham Market Norfolk PE38 9NJ to Birchwood House 33B Lynn Road Downham Market Norfolk PE38 9NJ on 3 June 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
10 Mar 1998
New director appointed
06 Mar 1998
Registered office changed on 06/03/98 from: 25A priestgate peterborough PE1 1JL
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
28 Jan 1998
Incorporation

BAHIA BLANCA LEISURE LIMITED Charges

17 December 2003
Guarantee & debenture
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 5 March 2004
Persons entitled: Bahia Blanca Holiday Club Acting Through the Chairman of Its Committeewade Valentine Bostock
Description: All the company's undertaking and property both present and…

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