BELL ELLIOT LEISURE LIMITED
GRISTHORPE FILEY BELL,ELLIOT CONSTRUCTION LIMITED

Hellopages » North Yorkshire » Scarborough » YO14 9PH

Company number 00957201
Status Active
Incorporation Date 30 June 1969
Company Type Private Limited Company
Address HIGHFIELD HOUSE, 7 FILEY ROAD, GRISTHORPE FILEY, NORTH YORKSHIRE, YO14 9PH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Maxine Elson as a secretary on 7 September 2016. The most likely internet sites of BELL ELLIOT LEISURE LIMITED are www.bellelliotleisure.co.uk, and www.bell-elliot-leisure.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-six years and five months. The distance to to Hunmanby Rail Station is 3.5 miles; to Seamer Rail Station is 3.7 miles; to Scarborough Rail Station is 4.9 miles; to Bridlington Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Elliot Leisure Limited is a Private Limited Company. The company registration number is 00957201. Bell Elliot Leisure Limited has been working since 30 June 1969. The present status of the company is Active. The registered address of Bell Elliot Leisure Limited is Highfield House 7 Filey Road Gristhorpe Filey North Yorkshire Yo14 9ph. The company`s financial liabilities are £336.45k. It is £-467.43k against last year. The cash in hand is £187.23k. It is £-207.38k against last year. And the total assets are £1504.76k, which is £-301.45k against last year. ELSON, Maxine is a Secretary of the company. DALE, George is a Director of the company. Secretary BRABBS, Ian Richard has been resigned. Secretary PROCTOR, Tina has been resigned. Secretary SUMMERS, Martin William has been resigned. Director SUMMERS, Martin William has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


bell elliot leisure Key Finiance

LIABILITIES £336.45k
-59%
CASH £187.23k
-53%
TOTAL ASSETS £1504.76k
-17%
All Financial Figures

Current Directors

Secretary
ELSON, Maxine
Appointed Date: 07 September 2016
Director
DALE, George

86 years old

Resigned Directors

Secretary
BRABBS, Ian Richard
Resigned: 14 June 2013
Appointed Date: 30 March 2006
Secretary
PROCTOR, Tina
Resigned: 07 September 2016
Appointed Date: 14 June 2013
Secretary
SUMMERS, Martin William
Resigned: 30 March 2006
Director
SUMMERS, Martin William
Resigned: 30 March 2006
86 years old

Persons With Significant Control

Mr George Dale
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL ELLIOT LEISURE LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Oct 2016
Appointment of Mrs Maxine Elson as a secretary on 7 September 2016
10 Oct 2016
Termination of appointment of Tina Proctor as a secretary on 7 September 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,450
...
... and 95 more events
30 Jan 1987
Full accounts made up to 30 April 1986
12 Dec 1986
Return made up to 28/11/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
11 Aug 1986
Director resigned
30 Jun 1969
Certificate of incorporation

BELL ELLIOT LEISURE LIMITED Charges

13 October 2014
Charge code 0095 7201 0017
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H otterington park station farm station road south…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2002
Legal mortgage
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Muston grange caravan park muston grange muston road filey…
14 June 2000
Legal mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Jacobs mount holiday park stepney hill scarborough north…
12 February 1996
Legal mortgage
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Meadow view south side of main street gristhorpe filey…
1 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 13 March 2001
Persons entitled: Midland Bank PLC
Description: Site at old filey school, filey, north yorkshire. Together…
1 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at cherry road hunmanby filey N. yorks.. Together with…
1 December 1994
Legal charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site at prospect drive scarborough N.yorks.. Together with…
1 December 1994
Fixed and floating charge
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1986
Mortgage debenture
Delivered: 13 August 1986
Status: Satisfied on 24 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
7 January 1986
Memorandum of deposit
Delivered: 13 January 1986
Status: Satisfied on 21 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land approximately 3.95 acres situate to the west of…
2 November 1982
Memorandum of deposit
Delivered: 3 November 1982
Status: Satisfied on 21 March 1995
Persons entitled: National Westminster Bank PLC
Description: 3.34 acres of f/h land at & being part of field number 9835…
2 November 1982
Memorandum of deposit
Delivered: 3 November 1982
Status: Satisfied on 21 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land at sands land hunmanby filey N. yorks.
20 October 1981
Memorandum of deposit
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to 1.39 acres of land at…
19 February 1981
Memorandum of deposit
Delivered: 2 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Piece of f/h land situate off well lane bypass bridlington…
25 November 1980
Memo. Of deposit
Delivered: 29 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2.2. acres of land at rillington, in the county of north…
14 April 1978
Memorandum of deposit
Delivered: 24 April 1978
Status: Satisfied on 21 March 1995
Persons entitled: National Westminster Bank PLC
Description: Property described in a conveyance dated 14/4/78 between…

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