PORT BAN HOLIDAY PARK LIMITED
ARGYLL PORT BAN CARAVAN PARK LIMITED AC&H 68 LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6YD

Company number SC200990
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address KILBERRY, TARBERT, ARGYLL, PA29 6YD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 215,553 . The most likely internet sites of PORT BAN HOLIDAY PARK LIMITED are www.portbanholidaypark.co.uk, and www.port-ban-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Falls of Cruachan Rail Station is 44.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Ban Holiday Park Limited is a Private Limited Company. The company registration number is SC200990. Port Ban Holiday Park Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Port Ban Holiday Park Limited is Kilberry Tarbert Argyll Pa29 6yd. . BARNES, Cheryl Olive is a Director of the company. JACKSON, Ian Timothy is a Director of the company. SHELDRICK, Jonathan William is a Director of the company. SHELDRICK, Peter James is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary BARNES, Cheryl Olive has been resigned. Secretary SHELDRICK, Jonathan William has been resigned. Director ALLAN, Hugh Norman has been resigned. Director MORRIS, Peter James has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director SHELDRICK, Jeanette Esther has been resigned. Director SHELDRICK, Timothy Walter has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BARNES, Cheryl Olive
Appointed Date: 01 December 1999
63 years old
Director
JACKSON, Ian Timothy
Appointed Date: 24 March 2000
63 years old
Director
SHELDRICK, Jonathan William
Appointed Date: 01 December 1999
71 years old
Director
SHELDRICK, Peter James
Appointed Date: 01 December 1999
70 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 01 December 1999
Appointed Date: 22 October 1999
Secretary
BARNES, Cheryl Olive
Resigned: 31 May 2012
Appointed Date: 01 August 2008
Secretary
SHELDRICK, Jonathan William
Resigned: 01 August 2008
Appointed Date: 01 December 1999
Director
ALLAN, Hugh Norman
Resigned: 03 August 2006
Appointed Date: 16 March 2000
78 years old
Director
MORRIS, Peter James
Resigned: 06 August 2006
Appointed Date: 13 March 2000
73 years old
Director
MURRAY, Stuart Ritchie
Resigned: 01 December 1999
Appointed Date: 22 October 1999
60 years old
Director
SHELDRICK, Jeanette Esther
Resigned: 09 May 2013
Appointed Date: 08 February 2010
59 years old
Director
SHELDRICK, Timothy Walter
Resigned: 01 August 2008
Appointed Date: 01 January 2001
55 years old

PORT BAN HOLIDAY PARK LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 215,553
01 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 215,553
...
... and 73 more events
28 Jan 2001
Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Oct 2000
Registered office changed on 27/10/00 from: 37 queen street edinburgh midlothian EH2 1JX
20 Mar 2000
New secretary appointed;new director appointed
06 Dec 1999
Company name changed ac&h 68 LIMITED\certificate issued on 07/12/99
22 Oct 1999
Incorporation

PORT BAN HOLIDAY PARK LIMITED Charges

23 October 2013
Charge code SC20 0990 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 October 1974
Standard security
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Port ban caravan site, coulaghailtro, kilberry, by tarbert…
28 October 1974
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Port ban caravan site, coulaghailtro, kilberry, by tarbert…

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