BELSIZE LANE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ
Company number 05577630
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of BELSIZE LANE LIMITED are www.belsizelane.co.uk, and www.belsize-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsize Lane Limited is a Private Limited Company. The company registration number is 05577630. Belsize Lane Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Belsize Lane Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . COLES, Anne Elizabeth is a Secretary of the company. RICKER, William Roy is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLES, Anne Elizabeth
Appointed Date: 03 October 2005
Director
RICKER, William Roy
Appointed Date: 03 October 2005
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 03 October 2005
Appointed Date: 28 September 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 03 October 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Ricker Restaurants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELSIZE LANE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015
Director's details changed for Mr William Roy Ricker on 1 January 2015
22 Oct 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 22 October 2015
...
... and 35 more events
17 Oct 2005
Director resigned
17 Oct 2005
New director appointed
17 Oct 2005
New secretary appointed
17 Oct 2005
Registered office changed on 17/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Sep 2005
Incorporation

BELSIZE LANE LIMITED Charges

26 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29 belsize lane london with the benefit of…
26 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a belsize tavern 29 belsize lane london t/no…
3 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a belsize tavern 29 belsize lane london t/no…

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