SEAVIEW HOLIDAY PARK LIMITED
COLCHESTER GLYNIAN (LEISURE PARKS) LIMITED

Hellopages » Essex » Colchester » CO5 8DA

Company number 02726169
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address SEAVIEW HOLIDAY PARK SEAVIEW AVENUE, WEST MERSEA, COLCHESTER, CO5 8DA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 6,000,000 . The most likely internet sites of SEAVIEW HOLIDAY PARK LIMITED are www.seaviewholidaypark.co.uk, and www.seaview-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Seaview Holiday Park Limited is a Private Limited Company. The company registration number is 02726169. Seaview Holiday Park Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Seaview Holiday Park Limited is Seaview Holiday Park Seaview Avenue West Mersea Colchester Co5 8da. . RANDALL, Jeremy Dennis is a Secretary of the company. DIXON, Andrew is a Director of the company. EVENDEN, Neville Roy is a Director of the company. RANDALL, Jeremy Dennis is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BAILEY, Stephen James has been resigned. Secretary BENNS, John Arthur has been resigned. Secretary HOLLAND, Simon James has been resigned. Secretary STURT, David Roy has been resigned. Director BENNS, John Arthur has been resigned. Director ELLIS, Arthur John has been resigned. Director JENNINGS, Charles James has been resigned. Director NASLUND, George Erick has been resigned. Director PADWA, Meyer has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
RANDALL, Jeremy Dennis
Appointed Date: 30 April 2010
Director
DIXON, Andrew
Appointed Date: 05 October 2005
55 years old
Director
EVENDEN, Neville Roy
Appointed Date: 16 October 2002
87 years old
Director
RANDALL, Jeremy Dennis
Appointed Date: 14 August 2001
73 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 30 April 2010
Appointed Date: 16 June 2003
Secretary
BAILEY, Stephen James
Resigned: 23 March 1994
Appointed Date: 02 August 1993
Secretary
BENNS, John Arthur
Resigned: 30 September 2005
Appointed Date: 23 March 1994
Secretary
HOLLAND, Simon James
Resigned: 20 August 1992
Appointed Date: 25 June 1992
Secretary
STURT, David Roy
Resigned: 02 August 1993
Appointed Date: 20 August 1992
Director
BENNS, John Arthur
Resigned: 08 September 2010
Appointed Date: 01 October 2005
85 years old
Director
ELLIS, Arthur John
Resigned: 18 March 1998
Appointed Date: 02 September 1992
93 years old
Director
JENNINGS, Charles James
Resigned: 20 August 1992
Appointed Date: 25 June 1992
74 years old
Director
NASLUND, George Erick
Resigned: 21 November 2002
Appointed Date: 20 August 1992
90 years old
Director
PADWA, Meyer
Resigned: 19 April 2005
Appointed Date: 27 January 1994
105 years old

Persons With Significant Control

Walpole Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAVIEW HOLIDAY PARK LIMITED Events

17 Feb 2017
Full accounts made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 6,000,000
19 Dec 2015
Accounts for a small company made up to 30 September 2015
15 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,000,000
...
... and 99 more events
07 Oct 1992
Secretary resigned;new secretary appointed
08 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1992
Company name changed refal 361 LIMITED\certificate issued on 27/08/92
25 Jun 1992
Incorporation
25 Jun 1992
Incorporation

SEAVIEW HOLIDAY PARK LIMITED Charges

24 July 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H seaview holiday park seaview avenue west mersea essex…
14 July 2008
Mortgage debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
8 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property seaview caravan park seaview avenue west…
28 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Draycourt Holdings Limited
Description: Seaview caravan park seaview avenue mersea island essex…

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