RIVERSIDE CARAVAN PARK (HAWICK) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4PS

Company number 04091550
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address MOORSIDE LAVERSDALE, IRTHINGTON, CARLISLE, CUMBRIA, CA6 4PS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Taylor as a director on 1 August 2016. The most likely internet sites of RIVERSIDE CARAVAN PARK (HAWICK) LIMITED are www.riversidecaravanparkhawick.co.uk, and www.riverside-caravan-park-hawick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Riverside Caravan Park Hawick Limited is a Private Limited Company. The company registration number is 04091550. Riverside Caravan Park Hawick Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Riverside Caravan Park Hawick Limited is Moorside Laversdale Irthington Carlisle Cumbria Ca6 4ps. . WETHERLEY, Jean is a Secretary of the company. TAYLOR, Keith Peter is a Director of the company. TAYLOR, Peter Brian Robert is a Director of the company. TAYLOR, Philip is a Director of the company. TAYLOR, Sarah Jane is a Director of the company. WETHERLEY, Brian is a Director of the company. WETHERLEY, Jean is a Director of the company. Secretary ATKINSON, Lynda Avril has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ATKINSON, Lynda Avril has been resigned. Director ATKINSON, Neil Gareth has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WETHERLEY, Jean
Appointed Date: 28 April 2005
Director
TAYLOR, Keith Peter
Appointed Date: 28 April 2005
54 years old
Director
TAYLOR, Peter Brian Robert
Appointed Date: 25 July 2013
34 years old
Director
TAYLOR, Philip
Appointed Date: 01 August 2016
54 years old
Director
TAYLOR, Sarah Jane
Appointed Date: 01 January 2014
54 years old
Director
WETHERLEY, Brian
Appointed Date: 28 April 2005
76 years old
Director
WETHERLEY, Jean
Appointed Date: 28 April 2005
77 years old

Resigned Directors

Secretary
ATKINSON, Lynda Avril
Resigned: 28 April 2005
Appointed Date: 12 October 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
ATKINSON, Lynda Avril
Resigned: 28 April 2005
Appointed Date: 12 October 2000
69 years old
Director
ATKINSON, Neil Gareth
Resigned: 28 April 2005
Appointed Date: 12 October 2000
73 years old

Persons With Significant Control

Border Caravans Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE CARAVAN PARK (HAWICK) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Philip Taylor as a director on 1 August 2016
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
18 Dec 2000
New secretary appointed;new director appointed
16 Dec 2000
Particulars of mortgage/charge
28 Nov 2000
Secretary resigned
25 Oct 2000
New secretary appointed
12 Oct 2000
Incorporation

RIVERSIDE CARAVAN PARK (HAWICK) LIMITED Charges

28 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Standard security which was presented for registration in scotland on 27 november 2000 and
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Riverside caravan park hornshole nr. Hawick roxburghshire.

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