WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
HERNE BAY BRMCO (161) LIMITED

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Company number 06409875
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address WATERWAYS CARAVAN PARK, RECULVER LANE, HERNE BAY, KENT, CT6 6ST
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED are www.waterwayscaravanparkamusements.co.uk, and www.waterways-caravan-park-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Waterways Caravan Park Amusements Limited is a Private Limited Company. The company registration number is 06409875. Waterways Caravan Park Amusements Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Waterways Caravan Park Amusements Limited is Waterways Caravan Park Reculver Lane Herne Bay Kent Ct6 6st. . JAMES, Edward John is a Director of the company. Secretary WHITE, Anthony James has been resigned. Secretary BRMCO SECRETARIES LIMITED has been resigned. Director BRMCO DIRECTORS LIMITED has been resigned. Director WHITE, Anthony James has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
JAMES, Edward John
Appointed Date: 18 February 2008
59 years old

Resigned Directors

Secretary
WHITE, Anthony James
Resigned: 10 September 2013
Appointed Date: 18 February 2008
Secretary
BRMCO SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 26 October 2007
Director
BRMCO DIRECTORS LIMITED
Resigned: 18 February 2008
Appointed Date: 26 October 2007
Director
WHITE, Anthony James
Resigned: 10 September 2013
Appointed Date: 18 February 2008
62 years old

Persons With Significant Control

Mr Edward John James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED Events

12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 26 October 2016 with updates
04 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
20 Feb 2008
New secretary appointed;new director appointed
20 Feb 2008
New director appointed
26 Oct 2007
Incorporation

WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED Charges

11 September 2013
Charge code 0640 9875 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a waterways caravan park reculver herne bay…
11 September 2013
Charge code 0640 9875 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 8 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 8 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Waterways mobile home park reculver lane herne bay kent t/n…

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