APPLEGROVE COUNTRY PARK LTD
BIRMINGHAM HALL HILLS COUNTRY PARK LTD

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07422648
Status Liquidation
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Fairfield House Berneslai Close Barnsley South Yorkshire S70 2FL England to 79 Caroline Street Birmingham B3 1UP on 6 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of APPLEGROVE COUNTRY PARK LTD are www.applegrovecountrypark.co.uk, and www.applegrove-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegrove Country Park Ltd is a Private Limited Company. The company registration number is 07422648. Applegrove Country Park Ltd has been working since 28 October 2010. The present status of the company is Liquidation. The registered address of Applegrove Country Park Ltd is 79 Caroline Street Birmingham B3 1up. . SEXTON, Stuart Andrew is a Director of the company. Secretary MACDONALD, David has been resigned. Director BARNEY, Anthony James has been resigned. Director BARNEY, Donna Michelle has been resigned. Director TOMLINSON, Peter has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
SEXTON, Stuart Andrew
Appointed Date: 29 November 2013
44 years old

Resigned Directors

Secretary
MACDONALD, David
Resigned: 11 July 2012
Appointed Date: 01 April 2012
Director
BARNEY, Anthony James
Resigned: 12 April 2013
Appointed Date: 28 October 2010
60 years old
Director
BARNEY, Donna Michelle
Resigned: 12 April 2013
Appointed Date: 28 October 2010
59 years old
Director
TOMLINSON, Peter
Resigned: 21 December 2013
Appointed Date: 12 April 2013
69 years old

APPLEGROVE COUNTRY PARK LTD Events

06 Feb 2017
Registered office address changed from Fairfield House Berneslai Close Barnsley South Yorkshire S70 2FL England to 79 Caroline Street Birmingham B3 1UP on 6 February 2017
23 Jan 2017
Statement of affairs with form 4.19
23 Jan 2017
Appointment of a voluntary liquidator
23 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2011
Registered office address changed from Axon Business Park 6 Commerce Road Peterborough PE2 6LR United Kingdom on 18 February 2011
11 Feb 2011
Company name changed hall hills country park LTD\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
11 Feb 2011
Change of name notice
28 Oct 2010
Incorporation

APPLEGROVE COUNTRY PARK LTD Charges

7 January 2016
Charge code 0742 2648 0011
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: The property known as applegrove lodges, limestone road…
11 December 2015
Charge code 0742 2648 0010
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Contains fixed charge…
29 October 2015
Charge code 0742 2648 0009
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Property known as applegrove lodges, limestone road…
23 March 2015
Charge code 0742 2648 0008
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
23 March 2015
Charge code 0742 2648 0007
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 April 2013
Charge code 0742 2648 0006
Delivered: 1 May 2013
Status: Satisfied on 10 March 2015
Persons entitled: Laurance Ian Werner
Description: Property k/a applegrove lodges limestone road burniston…
12 April 2013
Charge code 0742 2648 0005
Delivered: 20 April 2013
Status: Satisfied on 10 March 2015
Persons entitled: Laurence Ian Werner
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0742 2648 0004
Delivered: 20 April 2013
Status: Satisfied on 10 March 2015
Persons entitled: Laurence Werner
Description: Notification of addition to or amendment of charge…
4 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a applegrove park limestone road burniston…
1 May 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Equitable charge
Delivered: 10 March 2011
Status: Satisfied on 13 April 2015
Persons entitled: Salvadore William Thornton King Acting by Stephen Andrew Ellis and Mark Loftus of Pricewaterhouse Coopers LLP (The Receivers)
Description: Applegrove lodges limestone road burniston scarborough…

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