LITTLE EDEN COUNTRY PARK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07512393
Status Liquidation
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-nine 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 3 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LITTLE EDEN COUNTRY PARK LTD are www.littleedencountrypark.co.uk, and www.little-eden-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Little Eden Country Park Ltd is a Private Limited Company. The company registration number is 07512393. Little Eden Country Park Ltd has been working since 01 February 2011. The present status of the company is Liquidation. The registered address of Little Eden 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 "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

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

Resigned Directors

Secretary
MACDONALD, David
Resigned: 12 April 2013
Appointed Date: 01 April 2012
Director
BARNEY, Anthony James
Resigned: 12 April 2013
Appointed Date: 01 February 2011
60 years old
Director
BARNEY, Donna Michelle
Resigned: 12 April 2013
Appointed Date: 01 February 2011
59 years old
Director
TOMLINSON, Peter
Resigned: 29 November 2013
Appointed Date: 12 April 2013
69 years old

LITTLE EDEN COUNTRY PARK LTD Events

03 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 3 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 39 more events
26 Apr 2012
Appointment of Mr David Macdonald as a secretary
07 Mar 2012
Annual return made up to 1 February 2012 with full list of shareholders
07 Oct 2011
Registered office address changed from Wilson & Co Josephs Well Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB on 7 October 2011
11 Feb 2011
Registered office address changed from 6 Commerce Road Axon Business Park Cambridgeshire PE2 6LR United Kingdom on 11 February 2011
01 Feb 2011
Incorporation

LITTLE EDEN COUNTRY PARK LTD Charges

7 January 2016
Charge code 0751 2393 0011
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Property known as east side of toft lane, carnaby…
11 December 2015
Charge code 0751 2393 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Little eden country park. East side of toft lane. Carnaby…
29 October 2015
Charge code 0751 2393 0009
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Property known as east side of toft lane, carnaby…
23 March 2015
Charge code 0751 2393 0008
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
23 March 2015
Charge code 0751 2393 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 0751 2393 0006
Delivered: 1 May 2013
Status: Satisfied on 10 March 2015
Persons entitled: Laurence Ian Werner
Description: Property k/a land on east side of toft lane carnaby t/no…
12 April 2013
Charge code 0751 2393 0005
Delivered: 25 April 2013
Status: Satisfied on 10 March 2015
Persons entitled: Laurence Ian Werner
Description: Land on east side of toft lane cranaby t/n HS201612…
12 April 2013
Charge code 0751 2393 0004
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 0751 2393 0003
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 little eden bridlington bay carnaby near…
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…

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