CAER BERIS HOLIDAY PARK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 8LF

Company number 04070554
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address THE OFFICE TEMPLETON PARK BAKERS LANE, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8LF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 . The most likely internet sites of CAER BERIS HOLIDAY PARK LIMITED are www.caerberisholidaypark.co.uk, and www.caer-beris-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Caer Beris Holiday Park Limited is a Private Limited Company. The company registration number is 04070554. Caer Beris Holiday Park Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Caer Beris Holiday Park Limited is The Office Templeton Park Bakers Lane West Hanningfield Chelmsford Essex Cm2 8lf. . DERHAM, Stephanie is a Secretary of the company. DERHAM, Stephanie is a Director of the company. HARRIS, David is a Director of the company. Secretary COPLEY, Andrew John has been resigned. Secretary MOULE, Jill has been resigned. Director FERNIHOUGH, Anthony Michael has been resigned. Director FERNIHOUGH, James Martin has been resigned. Director FERNIHOUGH, Martin Andrew has been resigned. Director HILL, Frederick Peter Gooch has been resigned. Director MOULE, Christopher William has been resigned. Director MOULE, David has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DERHAM, Stephanie
Appointed Date: 22 December 2014
Director
DERHAM, Stephanie
Appointed Date: 22 December 2014
78 years old
Director
HARRIS, David
Appointed Date: 22 December 2014
49 years old

Resigned Directors

Secretary
COPLEY, Andrew John
Resigned: 21 December 2005
Appointed Date: 13 September 2000
Secretary
MOULE, Jill
Resigned: 22 December 2014
Appointed Date: 21 December 2005
Director
FERNIHOUGH, Anthony Michael
Resigned: 21 December 2005
Appointed Date: 13 September 2000
83 years old
Director
FERNIHOUGH, James Martin
Resigned: 21 December 2005
Appointed Date: 31 December 2000
58 years old
Director
FERNIHOUGH, Martin Andrew
Resigned: 21 December 2005
Appointed Date: 13 September 2000
79 years old
Director
HILL, Frederick Peter Gooch
Resigned: 21 December 2005
Appointed Date: 13 September 2000
79 years old
Director
MOULE, Christopher William
Resigned: 22 December 2014
Appointed Date: 31 December 2000
62 years old
Director
MOULE, David
Resigned: 22 December 2014
Appointed Date: 31 December 2000
88 years old

Persons With Significant Control

Woodlands Park (Sussex) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAER BERIS HOLIDAY PARK LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 48 more events
20 Jan 2001
New director appointed
30 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
18 Sep 2000
New director appointed
18 Sep 2000
New director appointed
13 Sep 2000
Incorporation

CAER BERIS HOLIDAY PARK LIMITED Charges

22 December 2014
Charge code 0407 0554 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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