KENNACK SANDS HOLIDAY PARK LIMITED
HELSTON

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Company number 04946537
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address KENNACK SANDS HOLIDAY PARK, KUGGAR RUAN MINOR, HELSTON, CORNWALL, UNITED KINGDOM, TR12 7LT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of Samantha Jane Clark as a director on 1 February 2017; Previous accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of KENNACK SANDS HOLIDAY PARK LIMITED are www.kennacksandsholidaypark.co.uk, and www.kennack-sands-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Falmouth Town Rail Station is 11 miles; to Falmouth Docks Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennack Sands Holiday Park Limited is a Private Limited Company. The company registration number is 04946537. Kennack Sands Holiday Park Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Kennack Sands Holiday Park Limited is Kennack Sands Holiday Park Kuggar Ruan Minor Helston Cornwall United Kingdom Tr12 7lt. . FLOWER, Richard Frank is a Secretary of the company. FLOWER, Eleanor Catherine is a Director of the company. FLOWER, Richard Frank is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Samantha Jane has been resigned. Director FLOWER, Pauline has been resigned. Director TOWNSEND, Amanda Louise has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
FLOWER, Richard Frank
Appointed Date: 29 October 2003
Director
FLOWER, Eleanor Catherine
Appointed Date: 11 August 2010
45 years old
Director
FLOWER, Richard Frank
Appointed Date: 29 October 2003
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
CLARK, Samantha Jane
Resigned: 01 February 2017
Appointed Date: 11 August 2010
53 years old
Director
FLOWER, Pauline
Resigned: 30 October 2010
Appointed Date: 29 October 2003
79 years old
Director
TOWNSEND, Amanda Louise
Resigned: 05 March 2014
Appointed Date: 11 August 2010
52 years old

Persons With Significant Control

Richard Frank Flower
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KENNACK SANDS HOLIDAY PARK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Samantha Jane Clark as a director on 1 February 2017
03 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Registered office address changed from 64 High Street Bideford EX39 2AR to Kennack Sands Holiday Park Kuggar Ruan Minor Helston Cornwall TR12 7LT on 10 November 2016
...
... and 33 more events
30 Nov 2005
Location of debenture register
30 Aug 2005
Total exemption small company accounts made up to 31 October 2004
25 Nov 2004
Return made up to 29/10/04; full list of members
06 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

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