MAWGAN PORTH HOLIDAY PARK LIMITED
NEWQUAY

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Company number 02950234
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address THE PARK, MAWGAN PORTH, MAWGAN PORTH, NEWQUAY, CORNWALL, TR8 4BD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016; Termination of appointment of Amarjit Bharaj as a director on 25 August 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MAWGAN PORTH HOLIDAY PARK LIMITED are www.mawganporthholidaypark.co.uk, and www.mawgan-porth-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mawgan Porth Holiday Park Limited is a Private Limited Company. The company registration number is 02950234. Mawgan Porth Holiday Park Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Mawgan Porth Holiday Park Limited is The Park Mawgan Porth Mawgan Porth Newquay Cornwall Tr8 4bd. . DINOPOULOS, Demetri is a Director of the company. KING, Adam is a Director of the company. MARTYN, Adrian Lavan is a Director of the company. Secretary CAREW DEVERELL, Stephen Anthony John has been resigned. Secretary HAMPTON, Karel Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHARAJ, Amarjit has been resigned. Director CAREW DEVERELL, Stephen Anthony John has been resigned. Director HAMPTON, Karel Ann has been resigned. Director HAMPTON, Nicholas Charles has been resigned. Director HAMPTON, Ronald has been resigned. Director HAMPTON, Sheila Lilian has been resigned. Director BRITISH DANUBIAN TRADE DEVELOPMENT LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
DINOPOULOS, Demetri
Appointed Date: 27 February 2015
46 years old
Director
KING, Adam
Appointed Date: 27 February 2015
47 years old
Director
MARTYN, Adrian Lavan
Appointed Date: 25 August 2016
45 years old

Resigned Directors

Secretary
CAREW DEVERELL, Stephen Anthony John
Resigned: 27 February 2015
Appointed Date: 06 November 2008
Secretary
HAMPTON, Karel Ann
Resigned: 06 November 2008
Appointed Date: 19 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
BHARAJ, Amarjit
Resigned: 25 August 2016
Appointed Date: 27 February 2015
44 years old
Director
CAREW DEVERELL, Stephen Anthony John
Resigned: 27 February 2015
Appointed Date: 06 November 2008
68 years old
Director
HAMPTON, Karel Ann
Resigned: 06 November 2008
Appointed Date: 05 August 1994
67 years old
Director
HAMPTON, Nicholas Charles
Resigned: 06 November 2008
Appointed Date: 19 July 1994
71 years old
Director
HAMPTON, Ronald
Resigned: 06 November 2008
Appointed Date: 19 July 1994
96 years old
Director
HAMPTON, Sheila Lilian
Resigned: 06 November 2008
Appointed Date: 19 July 1994
94 years old
Director
BRITISH DANUBIAN TRADE DEVELOPMENT LIMITED
Resigned: 27 February 2015
Appointed Date: 06 November 2008

Persons With Significant Control

South West Holiday Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAWGAN PORTH HOLIDAY PARK LIMITED Events

30 Aug 2016
Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016
30 Aug 2016
Termination of appointment of Amarjit Bharaj as a director on 25 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 9,115,832
11 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 74 more events
04 Sep 1994
New director appointed
04 Sep 1994
Accounting reference date notified as 31/03
04 Sep 1994
Ad 05/08/94--------- £ si 118@1=118 £ ic 2/120
22 Jul 1994
Secretary resigned
19 Jul 1994
Incorporation

MAWGAN PORTH HOLIDAY PARK LIMITED Charges

27 February 2015
Charge code 0295 0234 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Eso Investco Ii Sarl
Description: The property known as 'the park', mawgan porth, newquay…
1 June 2009
Legal mortgage
Delivered: 3 June 2009
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Windsong 25 tredragon close mawgan porth newquay.
1 June 2009
Legal mortgage
Delivered: 3 June 2009
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Mawgan porth holiday park mawgan porth nr newquay.
8 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 10 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 24 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 25 tredragon close mawgan port newquay cornwall.

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