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BELL ELLIOT LEISURE LIMITED

Learn more about BELL ELLIOT LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD HOUSE, 7 FILEY ROAD, GRISTHORPE FILEY, NORTH YORKSHIRE, YO14 9PH

BELL ELLIOT LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00957201
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.30
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Company BELL ELLIOT LEISURE LIMITED is a Private Limited Company, registration number 00957201, established in United Kingdom on the 30. June 1969. The company is now active. The company has been in business for 47 years and 5 months. This company used to be called BELL,ELLIOT CONSTRUCTION LIMITED. The company is based on HIGHFIELD HOUSE, 7 FILEY ROAD, GRISTHORPE FILEY, NORTH YORKSHIRE, YO14 9PH. Business of the company BELL ELLIOT LEISURE LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.11.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.20. We do not have any information about the company BELL ELLIOT LEISURE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.13
HSBC BANK PLC
- Outstanding on 2014.10.15

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2450
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009572010017
Form type: MR01
Date: 2014.10.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SAIL ADDRESS CHANGED FROM:, 6 ARUNDEL PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TX, ENGLAND
Form type: AD02
Date: 2014.01.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / TINA PROCTOR / 14/06/2013
Form type: CH03
Date: 2014.01.08
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SECRETARY APPOINTED TINA PROCTOR
Form type: AP03
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN BRABBS
Form type: TM02
Date: 2013.08.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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PREVSHO FROM 30/04/2013 TO 28/02/2013
Form type: AA01
Date: 2013.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.04
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.18
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DALE / 01/10/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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£ IC 2550/2450, 30/03/06, £ SR [email protected]=100
Form type: 169
Date: 2006.05.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
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MISC
Form type: MISC
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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COMPANY NAME CHANGED, BELL,ELLIOT CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 09/10/03
Form type: CERTNM
Date: 2003.10.09
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, PROSPECT HOUSE, HUNGATE LANE HUNMANBY, FILEY, NORTH YORKSHIRE YO14 0NN
Form type: 287
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
£2.95
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ADOPT MEM AND ARTS 24/05/00
Form type: SRES01
Date: 2000.06.01
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03

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Company directors and board members:

TINA PROCTOR (current)
Secretary, 2013.06.14
HIGHFIELD HOUSE 7 FILEY ROAD GRISTHORPE , FILEY
YO14 9PH, NORTH YORKSHIRE
ENGLAND
GEORGE DALE (current)
Director, COMPANY DIRECTOR, 1991.11.22
HIGHFIELD HOUSE 7 FILEY ROAD GRISTHORPE , FILEY
YO14 9PH, NORTH YORKSHIRE
IAN RICHARD BRABBS (resigned)
Secretary, SOLICITOR, 2006.03.30 - 2013.06.14
17 VALLEY BRIDGE PARADE , SCARBOROUGH
YO11 2JX, NORTH YORKSHIRE
MARTIN WILLIAM SUMMERS (resigned)
Secretary, 1991.11.22 - 2006.03.30
MOWBRAY GREEN LANE LEBBERSTON , SCARBOROUGH
YO11 3PF, NORTH YORKSHIRE
MARTIN WILLIAM SUMMERS (resigned)
Director, SOLICITOR, 1991.11.22 - 2006.03.30
MOWBRAY GREEN LANE LEBBERSTON , SCARBOROUGH
YO11 3PF, NORTH YORKSHIRE
Date 2015.02.28
Fixed Assets £ 3,137,427
Tangible Fixed Assets £ 310,000
Current Assets £ 1,552,934
Tangible Fixed Assets Depreciation £ 953,369
Provisions For Liabilities Charges £ 40,650
Debtors £ 1,460,080
Shareholder Funds £ 3,985,956
Profit Loss Account Reserve £ 3,922,459
Revaluation Reserve £ 58,497
Called Up Share Capital £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 3,985,956
Total Assets Less Current Liabilities £ 4,026,606
Net Current Assets Liabilities £ 889,179
Creditors Due Within One Year £ 663,755
Cash Bank In Hand £ 89,327
Stocks Inventory £ 3,527
Share Capital Allotted Called Up Paid £ 2,450
Number Shares Allotted £ 2,450
Tangible Fixed Assets Additions £ 1,774,840
Tangible Fixed Assets Cost Or Valuation £ 310,000
Tangible Fixed Assets Depreciation Charged In Period £ 102,426
Intangible Fixed Assets £ 117,000
Capital Redemption Reserve £ 2,550
Investments Fixed Assets £ 300
Creditors Due After One Year £ 1,546,537

Companies near to BELL ELLIOT LEISURE ltd.

Information about the Private Limited Company BELL ELLIOT LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data