THORNEY BAY PARK LIMITED
WHETSTONE WORTHMAKE LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 03934509
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 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 20 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THORNEY BAY PARK LIMITED are www.thorneybaypark.co.uk, and www.thorney-bay-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thorney Bay Park Limited is a Private Limited Company. The company registration number is 03934509. Thorney Bay Park Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Thorney Bay Park Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . KING, Holly Ellen is a Director of the company. Secretary MARSON, Raymond Charles has been resigned. Secretary PRING, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Graham Ian has been resigned. Director KING, Jeffery Gregory has been resigned. Director MARSON, Raymond Charles has been resigned. Director PRING, Christine has been resigned. Director PRING, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
KING, Holly Ellen
Appointed Date: 01 April 2014
36 years old

Resigned Directors

Secretary
MARSON, Raymond Charles
Resigned: 31 May 2008
Appointed Date: 03 May 2002
Secretary
PRING, Christine
Resigned: 03 May 2002
Appointed Date: 09 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Director
KING, Graham Ian
Resigned: 12 April 2002
Appointed Date: 09 March 2000
58 years old
Director
KING, Jeffery Gregory
Resigned: 01 April 2014
Appointed Date: 09 March 2000
66 years old
Director
MARSON, Raymond Charles
Resigned: 31 May 2008
Appointed Date: 15 April 2002
82 years old
Director
PRING, Christine
Resigned: 03 May 2002
Appointed Date: 09 March 2000
81 years old
Director
PRING, John
Resigned: 03 May 2002
Appointed Date: 09 March 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Pemican Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THORNEY BAY PARK LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Total exemption small company accounts made up to 30 September 2015
27 Dec 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Mar 2000
Company name changed worthmake LIMITED\certificate issued on 17/03/00
28 Feb 2000
Incorporation

THORNEY BAY PARK LIMITED Charges

9 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Harold William King Jeffrey Gregory King Graham Ian King Catherine Bernadette King and Susanpalmer King
Description: Thorney bay holiday camp thorney bay road canvey island…
15 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 7 January 2006
Persons entitled: Seaside Resorts (Canvey Island) Limited
Description: Land abutting the front of thorney bay holiday camp thorney…
31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a thorney bay beach camp,thorney bay…
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 3 December 2005
Persons entitled: Seaside Resorts (Canvey Island) Limited
Description: All and every interest in or over the property forming part…

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