HEADLAND PAVILION (1962) LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 0HG

Company number 00726515
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address SENSHAM FARM, MARCHAMCHURCH, BUDE, CORNWALL, EX23 0HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of HEADLAND PAVILION (1962) LIMITED are www.headlandpavilion1962.co.uk, and www.headland-pavilion-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Calstock Rail Station is 24 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headland Pavilion 1962 Limited is a Private Limited Company. The company registration number is 00726515. Headland Pavilion 1962 Limited has been working since 07 June 1962. The present status of the company is Active. The registered address of Headland Pavilion 1962 Limited is Sensham Farm Marchamchurch Bude Cornwall Ex23 0hg. The company`s financial liabilities are £37.44k. It is £-2k against last year. The cash in hand is £25.89k. It is £3.55k against last year. And the total assets are £29.22k, which is £-5.34k against last year. CURRIE, Barbara Margaret is a Secretary of the company. BAGDONAS, Pauline Margaret is a Director of the company. CURRIE, Barbara Margaret is a Director of the company. CURRIE, Paul David is a Director of the company. HORTON, Peter Roland is a Director of the company. Director CURRIE, David Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


headland pavilion (1962) Key Finiance

LIABILITIES £37.44k
-6%
CASH £25.89k
+15%
TOTAL ASSETS £29.22k
-16%
All Financial Figures

Current Directors


Director
BAGDONAS, Pauline Margaret
Appointed Date: 28 January 2000
81 years old

Director

Director
CURRIE, Paul David
Appointed Date: 28 January 2000
67 years old

Director
HORTON, Peter Roland
Appointed Date: 06 January 2000
78 years old

Resigned Directors

Director
CURRIE, David Henry
Resigned: 04 December 1999
95 years old

Persons With Significant Control

Mrs Barbara Margaret Currie
Notified on: 31 August 2016
99 years old
Nature of control: Ownership of shares – 75% or more

HEADLAND PAVILION (1962) LIMITED Events

11 Mar 2017
Satisfaction of charge 3 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 4 in full
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
19 Jan 1988
Particulars of mortgage/charge

03 Nov 1987
Accounts for a small company made up to 31 December 1986

03 Nov 1987
Return made up to 05/10/87; full list of members

24 Oct 1986
Full accounts made up to 31 December 1985

24 Oct 1986
Return made up to 31/10/86; full list of members

HEADLAND PAVILION (1962) LIMITED Charges

17 December 2014
Charge code 0072 6515 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1, 2 and 3 arundell house belle vue bude cornwall…
28 November 2013
Charge code 0072 6515 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2006
Third party legal charge
Delivered: 22 February 2006
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: The greenville centre bude cornwall together with units 1…
2 February 1988
Legal mortgage
Delivered: 11 February 1988
Status: Satisfied on 11 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the grenville hotel bude cornwall and the…
12 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the headland pavilion crooklets road…
12 January 1988
Legal mortgage
Delivered: 19 January 1988
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2A & 2B belle vue also k/a arundel house…