Company number 01442575
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address THE LONGLANDS HOTEL, TEWITFIELD, CARNFORTH, LANCASHIRE, LA6 1JH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 014425750013, created on 12 September 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 25,000
. The most likely internet sites of BARRY ROBINSON LEISURE LIMITED are www.barryrobinsonleisure.co.uk, and www.barry-robinson-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Barry Robinson Leisure Limited is a Private Limited Company.
The company registration number is 01442575. Barry Robinson Leisure Limited has been working since 08 August 1979.
The present status of the company is Active. The registered address of Barry Robinson Leisure Limited is The Longlands Hotel Tewitfield Carnforth Lancashire La6 1jh. . BENN, Fiona Claire is a Secretary of the company. BENN, Fiona Claire is a Director of the company. ROBINSON, Barry is a Director of the company. Secretary BURROW, Jennifer has been resigned. Secretary LEACH, Angela Mary has been resigned. Director BURROW, Jennifer has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
BARRY ROBINSON LEISURE LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registration of charge 014425750013, created on 12 September 2016
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
12 Feb 2016
Change of share class name or designation
...
... and 95 more events
02 Jun 1986
Return made up to 31/12/84; full list of members
02 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
06 Nov 1979
Memorandum and Articles of Association
25 Oct 1979
Company name changed\certificate issued on 25/10/79
08 Aug 1979
Certificate of incorporation
12 September 2016
Charge code 0144 2575 0013
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The new inn, 40 yealand road, yealand conyers, carnforth…
26 November 2013
Charge code 0144 2575 0012
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings known as the longlands hotel…
24 October 2013
Charge code 0144 2575 0011
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 14 windermere road carnforth t/n…
13 December 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied
on 31 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Legal charge
Delivered: 1 August 1995
Status: Satisfied
on 25 July 2003
Persons entitled: Midland Bank PLC
Description: 52 north road lancaster t/n LA640330 with all fixtures and…
15 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied
on 11 April 2000
Persons entitled: Bass Brewers Limited
Description: F/H property k/a the longlands hotel, tewitfield…
3 November 1993
Legal charge
Delivered: 13 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 mill brow kirkby lonsdale cumbria and…
1 October 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied
on 9 December 2013
Persons entitled: Midland Bank PLC
Description: The longlands hotel, tewitfield, lancaster, lancashire…
30 September 1992
Charge
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
4 February 1991
Legal charge
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 291-293 marine road central morecombe, lancashire.
13 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 2 mill brow kirby lansdale…
27 September 1983
Legal charge
Delivered: 3 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…