BO PEEP CARAVAN PARK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 3NP

Company number 04492740
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address BO PEEP CARAVAN PARK, AYNHO ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3NP
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BO PEEP CARAVAN PARK LIMITED are www.bopeepcaravanpark.co.uk, and www.bo-peep-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Banbury Rail Station is 3.7 miles; to Heyford Rail Station is 6.3 miles; to Tackley Rail Station is 8.9 miles; to Bicester North Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Peep Caravan Park Limited is a Private Limited Company. The company registration number is 04492740. Bo Peep Caravan Park Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Bo Peep Caravan Park Limited is Bo Peep Caravan Park Aynho Road Adderbury Banbury Oxfordshire Ox17 3np. . HODGE, Andrew James is a Director of the company. HODGE, Roger Martin is a Director of the company. Secretary HODGE, Andrew James has been resigned. Secretary HODGE, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
HODGE, Andrew James
Appointed Date: 23 July 2002
57 years old
Director
HODGE, Roger Martin
Appointed Date: 27 December 2002
57 years old

Resigned Directors

Secretary
HODGE, Andrew James
Resigned: 21 July 2014
Appointed Date: 31 December 2011
Secretary
HODGE, Richard Charles
Resigned: 31 December 2011
Appointed Date: 23 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Andrew James Hodge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Hodge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Martin Hodge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BO PEEP CARAVAN PARK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
10 Aug 2002
New director appointed
10 Aug 2002
New secretary appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
23 Jul 2002
Incorporation

BO PEEP CARAVAN PARK LIMITED Charges

10 April 2013
Charge code 0449 2740 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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