BIRTLECREST LIMITED
NATIONAL AVENUE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JF

Company number 02753328
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address HULL INDOOR SPORTS CENTRE, HARPINGS ROAD, NATIONAL AVENUE, HULL, HU5 4JF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIRTLECREST LIMITED are www.birtlecrest.co.uk, and www.birtlecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Birtlecrest Limited is a Private Limited Company. The company registration number is 02753328. Birtlecrest Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Birtlecrest Limited is Hull Indoor Sports Centre Harpings Road National Avenue Hull Hu5 4jf. The company`s financial liabilities are £308.92k. It is £182.16k against last year. The cash in hand is £5.27k. It is £4.44k against last year. And the total assets are £44.16k, which is £3.83k against last year. LONGBOTTOM, John Charles Wadsworth is a Secretary of the company. LONGBOTTOM, Duncan is a Director of the company. LONGBOTTOM, John Charles Wadsworth is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director LONGBOTTOM, Julia Margaret has been resigned. Director ROBERTS, Ian David has been resigned. The company operates in "Operation of sports facilities".


birtlecrest Key Finiance

LIABILITIES £308.92k
+143%
CASH £5.27k
+533%
TOTAL ASSETS £44.16k
+9%
All Financial Figures

Current Directors

Secretary
LONGBOTTOM, John Charles Wadsworth
Appointed Date: 18 December 1992
Director
LONGBOTTOM, Duncan
Appointed Date: 09 February 2002
90 years old
Director
LONGBOTTOM, John Charles Wadsworth
Appointed Date: 18 December 1992
67 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 18 December 1992
Appointed Date: 07 October 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 07 October 1992
Appointed Date: 06 October 1992
Director
BARKER, Jack
Resigned: 18 December 1992
Appointed Date: 07 October 1992
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 07 October 1992
Appointed Date: 06 October 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 October 1992
Appointed Date: 06 October 1992
84 years old
Director
JOHNSON, Robin Stuart Craig
Resigned: 18 December 1992
Appointed Date: 07 October 1992
62 years old
Director
LONGBOTTOM, Julia Margaret
Resigned: 09 February 2002
Appointed Date: 18 December 1992
68 years old
Director
ROBERTS, Ian David
Resigned: 18 December 1992
Appointed Date: 07 October 1992
61 years old

Persons With Significant Control

Mr. John Charles Wadsworth Longbottom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRTLECREST LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 160,000
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
22 Oct 1992
New director appointed
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1992
Registered office changed on 22/10/92 from: 50 lincolns inn fields london WC2A 3PF
06 Oct 1992
Incorporation

BIRTLECREST LIMITED Charges

21 May 1997
Legal charge
Delivered: 31 May 1997
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H premises and buildings situate thereon and k/a hull…
21 May 1997
Debenture
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 May 1997
Legal charge of licensed premises
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being land and buildings lying to the east of…

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