U-TOW CARAVANS (BARRHILL HOLIDAY PARK) LIMITED
CHESTER U-TOW CARAVANS (RIVERVIEW HOLIDAY PARK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 05031670
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
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 Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lee Miller as a director on 12 April 2016. The most likely internet sites of U-TOW CARAVANS (BARRHILL HOLIDAY PARK) LIMITED are www.utowcaravansbarrhillholidaypark.co.uk, and www.u-tow-caravans-barrhill-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. U Tow Caravans Barrhill Holiday Park Limited is a Private Limited Company. The company registration number is 05031670. U Tow Caravans Barrhill Holiday Park Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of U Tow Caravans Barrhill Holiday Park Limited is Military House 24 Castle Street Chester Ch1 2ds. . MILLER, Lee is a Secretary of the company. MILLER, Charles is a Director of the company. MILLER, Lee is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MILLER, Lee
Appointed Date: 02 February 2004

Director
MILLER, Charles
Appointed Date: 02 February 2004
90 years old

Director
MILLER, Lee
Appointed Date: 12 April 2016
52 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Charles Miller
Notified on: 1 February 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U-TOW CARAVANS (BARRHILL HOLIDAY PARK) LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Lee Miller as a director on 12 April 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 99

01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Feb 2004
Registered office changed on 19/02/04 from: liverpool house 47 lower bridge street chester CH1 1RS
19 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
02 Feb 2004
Incorporation

U-TOW CARAVANS (BARRHILL HOLIDAY PARK) LIMITED Charges

26 February 2007
A standard security which was presented for registration in scotland on the 13TH march 2007 and
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a windsor caravan park, barrhill, given…
18 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
A standard security which was presented for registration in scotland on 21 may 2004 and
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole that field at mangerton newcastleton in the…