Company number 04515350
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address RUBY FARM, BLACKAWTON, TOTNES, DEVON, TQ9 7BN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of B B & B LEISURE PARKS LIMITED are www.bbbleisureparks.co.uk, and www.b-b-b-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. B B B Leisure Parks Limited is a Private Limited Company.
The company registration number is 04515350. B B B Leisure Parks Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of B B B Leisure Parks Limited is Ruby Farm Blackawton Totnes Devon Tq9 7bn. . BENDALL, Christopher Paul is a Secretary of the company. BENDALL, Christopher Paul is a Director of the company. BENDALL, Michael Andrew is a Director of the company. BENDALL, Philip Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Mr Christopher Paul Bendall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Bendall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B B & B LEISURE PARKS LIMITED Events
08 Nov 2016
Accounts for a medium company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
06 Aug 2015
Accounts for a medium company made up to 31 January 2015
14 Oct 2014
Current accounting period extended from 31 October 2014 to 31 January 2015
...
... and 44 more events
05 Sep 2002
New director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
05 Sep 2002
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002
Incorporation
2 February 2012
Chattels mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Multipurpose water play system 7 a platform serial no…
2 February 2012
Chattels mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Spring ride 12M trauma tower s/n ZA95R0511UKH34266.
12 January 2011
Chattels mortgage
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Second hand used log flume serial no. Lt/2008/lf-004.
13 August 2010
Chattels mortgage
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Zamperia type buffalo stampede rollercoaster serial…
30 November 2006
Legal mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H twinlakes leisure park melton lowbray leicestershire…
24 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at crosher's lodge farm spinney road…
20 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bendall Leisure Limited
Description: Croshers lodge spinney road thorpe arnold melton…
28 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…