HENDRA TOURING CARAVAN & CAMPING PARK LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4NY

Company number 01049976
Status Active
Incorporation Date 14 April 1972
Company Type Private Limited Company
Address HENDRA TOURIST PARK, HENDRA, NEWQUAY, CORNWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,645 ; Termination of appointment of Rosemary May as a director on 18 May 2016. The most likely internet sites of HENDRA TOURING CARAVAN & CAMPING PARK LIMITED are www.hendratouringcaravancampingpark.co.uk, and www.hendra-touring-caravan-camping-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Hendra Touring Caravan Camping Park Limited is a Private Limited Company. The company registration number is 01049976. Hendra Touring Caravan Camping Park Limited has been working since 14 April 1972. The present status of the company is Active. The registered address of Hendra Touring Caravan Camping Park Limited is Hendra Tourist Park Hendra Newquay Cornwall Tr8 4ny. . MAY, Robert is a Secretary of the company. DEXTER, William Mark is a Director of the company. HYATT, Janine is a Director of the company. HYATT, Jonathan Donald is a Director of the company. HYATT, Robert Kevin is a Director of the company. MAY, Rebecca Jane is a Director of the company. MAY, Robert is a Director of the company. Secretary MAY, Dennis Percival has been resigned. Director MAY, Dennis Percival has been resigned. Director MAY, Rosemary has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
MAY, Robert
Appointed Date: 07 January 1993
Director
DEXTER, William Mark
Appointed Date: 14 April 2008
55 years old
Director
HYATT, Janine

69 years old
Director
HYATT, Jonathan Donald
Appointed Date: 28 July 2011
40 years old
Director
HYATT, Robert Kevin

70 years old
Director
MAY, Rebecca Jane
Appointed Date: 27 December 1992
58 years old
Director
MAY, Robert

62 years old

Resigned Directors

Secretary
MAY, Dennis Percival
Resigned: 07 January 1993
Director
MAY, Dennis Percival
Resigned: 23 January 2005
100 years old
Director
MAY, Rosemary
Resigned: 18 May 2016
99 years old

HENDRA TOURING CARAVAN & CAMPING PARK LIMITED Events

02 Feb 2017
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,645
10 Jun 2016
Termination of appointment of Rosemary May as a director on 18 May 2016
09 Jan 2016
Full accounts made up to 31 March 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,645
...
... and 95 more events
23 Oct 1986
Group of companies' accounts made up to 31 March 1986
23 Oct 1986
Return made up to 20/05/86; full list of members
30 Sep 1973
Particulars of mortgage/charge
10 Mar 1973
Particulars of property mortgage/charge
14 Apr 1972
Certificate of incorporation

HENDRA TOURING CARAVAN & CAMPING PARK LIMITED Charges

31 January 2014
Charge code 0104 9976 0017
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at hendra holiday park, lane…
26 April 2010
Mortgage
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: John deere tractor s/no 518074 chassis no LV3520E5518074…
6 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the palace building quay street truro…
14 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as premises at smithfield lane, newquay…
14 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Valley view, taylors lane, newquay, cornwall. T/no. CL89815.
14 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The abattoir, smithfield lane, newquay, cornwall title no…
14 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bungalow smithfield lane newquay cornwall t/n CL49914.
23 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 21 March 2014
Persons entitled: Nationwide Building Society
Description: The palace building quay street truro t/n CL88927 and…
23 February 1996
Mortgage debenture
Delivered: 24 February 1996
Status: Satisfied on 21 March 2014
Persons entitled: Nationwide Building Society
Description: Floating charge the palace building quay street truro…
20 December 1995
Legal charge
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trevilley court lane newquay cornwall CL107448.
14 September 1993
Debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: Part of the palace building quay street truro cornwall.
20 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: Part of the palace building quay street truro cornwall.
20 March 1978
Legal charge
Delivered: 3 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx 10.090 acres at colan known as polbrock, palbrock…
29 March 1973
Legal charge
Delivered: 30 March 1973
Status: Satisfied on 21 March 2014
Persons entitled: The English Tourist Board
Description: Part of hendon farm colan cornwall.
23 October 1972
Legal charge
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hendra farm, colan, cornwall.

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