BRIDGE HOUSE LEISURE LIMITED
NATEBY GARSTANG

Hellopages » Lancashire » Wyre » PR3 0JJ

Company number 04705110
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address BRIDGE HOUSE MARINA, NATEBY CROSSING LANE, NATEBY GARSTANG, LANCASHIRE, PR3 0JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BRIDGE HOUSE LEISURE LIMITED are www.bridgehouseleisure.co.uk, and www.bridge-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bridge House Leisure Limited is a Private Limited Company. The company registration number is 04705110. Bridge House Leisure Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Bridge House Leisure Limited is Bridge House Marina Nateby Crossing Lane Nateby Garstang Lancashire Pr3 0jj. The company`s financial liabilities are £159.08k. It is £43.03k against last year. The cash in hand is £74.06k. It is £5.06k against last year. And the total assets are £215.25k, which is £24.64k against last year. DODD, Graham Andrew is a Secretary of the company. DODD, Edwin Sydney is a Director of the company. DODD, Graham Andrew is a Director of the company. DODD, Mary Josephine is a Director of the company. DODD, Peter Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bridge house leisure Key Finiance

LIABILITIES £159.08k
+37%
CASH £74.06k
+7%
TOTAL ASSETS £215.25k
+12%
All Financial Figures

Current Directors

Secretary
DODD, Graham Andrew
Appointed Date: 07 August 2003

Director
DODD, Edwin Sydney
Appointed Date: 09 August 2003
81 years old

Director
DODD, Graham Andrew
Appointed Date: 07 August 2003
55 years old

Director
DODD, Mary Josephine
Appointed Date: 09 August 2003
80 years old

Director
DODD, Peter Anthony
Appointed Date: 09 August 2003
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
BONUSWORTH LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Edwin Sidney Dodd
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

Mrs Mary Josephine Dodd
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

Mr Graham Andrew Dodd
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Peter Anthony Dodd
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BRIDGE HOUSE LEISURE LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Satisfaction of charge 1 in full
...
... and 37 more events
11 Aug 2003
New director appointed
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

BRIDGE HOUSE LEISURE LIMITED Charges

30 May 2013
Charge code 0470 5110 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 29 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…