SECRET CAMPING CLUB LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 09668944

Status Active

Incorporation Date 3 July 2015

Company Type Private Limited Company

Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, HP6 6FA

Home Country United Kingdom

Nature of Business 93290 - Other amusement and recreation activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 096689440002, created on 3 February 2017; Registration of charge 096689440001, created on 13 December 2016; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of SECRET CAMPING CLUB LIMITED are www.secretcampingclub.co.uk, and www.secret-camping-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Secret Camping Club Limited is a Private Limited Company. The company registration number is 09668944. Secret Camping Club Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Secret Camping Club Limited is Anglo House Bell Lane Office Village Bell Lane Amersham Hp6 6fa. . BULLEN, Lisa Katherine is a Director of the company. BULLEN, Timothy John Robert is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".

Current Directors

Director

BULLEN, Lisa Katherine

Appointed Date: 03 July 2015
56 years old

Director

BULLEN, Timothy John Robert

Appointed Date: 03 July 2015
58 years old

Persons With Significant Control

Mr Timothy John Robert

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Katherine Bullen

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET CAMPING CLUB LIMITED Events

22 Feb 2017

Registration of charge 096689440002, created on 3 February 2017

19 Dec 2016

Registration of charge 096689440001, created on 13 December 2016

17 Nov 2016

Current accounting period shortened from 31 July 2017 to 31 March 2017

09 Nov 2016

Total exemption small company accounts made up to 31 July 2016

21 Sep 2016

Confirmation statement made on 2 July 2016 with updates

01 Sep 2016

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom to Anglo House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 1 September 2016

14 Sep 2015

Correction of a Director's date of birth incorrectly stated on incorporation / mrs lisa katherine bullen

03 Jul 2015

Incorporation
Statement of capital on 2015-07-03

GBP 100

MODEL ARTICLES ‐ Model articles adopted

ANNOTATION Part Rectified directoprs date of birth on the IN01 wasremoved from the public register on 14/09/2015 as the information was factually inaccurate or was derived from something factually inaccurate

SECRET CAMPING CLUB LIMITED Charges

3 February 2017

Charge code 0966 8944 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at brickyard farm barcome east sussex.

13 December 2016

Charge code 0966 8944 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies