BELGRAVIA LEISURE LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8BZ

Company number 02686178
Status Active - Proposal to Strike off
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 19 NORTHUMBERLAND PLACE, TEIGNMOUTH, DEVON, TQ14 8BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of BELGRAVIA LEISURE LIMITED are www.belgravialeisure.co.uk, and www.belgravia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Dawlish Warren Rail Station is 4.4 miles; to Torquay Rail Station is 6.1 miles; to Paignton Rail Station is 8.2 miles; to Topsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Leisure Limited is a Private Limited Company. The company registration number is 02686178. Belgravia Leisure Limited has been working since 11 February 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Belgravia Leisure Limited is 19 Northumberland Place Teignmouth Devon Tq14 8bz. . WILSON, Patricia is a Secretary of the company. WILSON, Charles Graham is a Director of the company. Secretary WILSON, Charles Brian has been resigned. Secretary WILSON, Edward Graham has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director WILSON, Charles Brian has been resigned. Director WILSON, Patricia has been resigned. Director WILSON, Patricia Mary has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILSON, Patricia
Appointed Date: 04 September 1998

Director
WILSON, Charles Graham
Appointed Date: 01 April 1995
76 years old

Resigned Directors

Secretary
WILSON, Charles Brian
Resigned: 10 June 1998
Appointed Date: 08 August 1994

Secretary
WILSON, Edward Graham
Resigned: 05 August 1994
Appointed Date: 11 February 1992

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Nominee Director
POTTER, Irene
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Director
WILSON, Charles Brian
Resigned: 10 June 1998
Appointed Date: 11 February 1992
78 years old

Director
WILSON, Patricia
Resigned: 01 January 2010
Appointed Date: 07 March 2003
74 years old

Director
WILSON, Patricia Mary
Resigned: 01 June 1993
Appointed Date: 26 February 1993
74 years old

BELGRAVIA LEISURE LIMITED Events

09 May 2017
First Gazette notice for compulsory strike-off
28 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 80 more events
02 Mar 1993
Particulars of mortgage/charge

02 Mar 1993
Particulars of mortgage/charge

21 Feb 1992
Director resigned;new director appointed

21 Feb 1992
Secretary resigned;new secretary appointed

11 Feb 1992
Incorporation

BELGRAVIA LEISURE LIMITED Charges

26 March 2003
Debenture deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Mortgage deed
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the king william iv inn northumberland…
8 October 1998
Legal charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H property and the premises and buildings situate thereon…
8 October 1998
Legal charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H property and the premises and buildings situate thereon…
15 June 1998
Mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a montys nightclub 13-14…
15 June 1998
Mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a the ferret & radiator public house…
28 May 1993
Mortgage
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited.
Description: 131 abbey road, torquay ,devon.
28 May 1993
Debenture.
Delivered: 4 June 1993
Status: Satisfied on 5 October 1996
Persons entitled: Carlsberg - Tetley Brewing Limited.,
Description: Freehold premesis known as the ferret and radiator…
26 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 5 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The devon arms park road dawlish devon t/n dn 203346.
26 February 1993
Debenture
Delivered: 2 March 1993
Status: Satisfied on 5 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…