PORTH BEACH TOURIST PARK LIMITED
NR NEWQUAY

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Company number 00674872
Status Active
Incorporation Date 11 November 1960
Company Type Private Limited Company
Address PORTH BEACH TOURIST PARK, PORTH, NR NEWQUAY, CORNWALL, TR7 3NH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of PORTH BEACH TOURIST PARK LIMITED are www.porthbeachtouristpark.co.uk, and www.porth-beach-tourist-park.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and twelve months. Porth Beach Tourist Park Limited is a Private Limited Company. The company registration number is 00674872. Porth Beach Tourist Park Limited has been working since 11 November 1960. The present status of the company is Active. The registered address of Porth Beach Tourist Park Limited is Porth Beach Tourist Park Porth Nr Newquay Cornwall Tr7 3nh. The company`s financial liabilities are £22.93k. It is £-76.08k against last year. The cash in hand is £306.72k. It is £7.77k against last year. And the total assets are £330.58k, which is £-7.74k against last year. MAY, Rosemary is a Secretary of the company. MAY, Robert is a Director of the company. MAY, Rosemary is a Director of the company. Director MAY, Dennis Percival has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


porth beach tourist park Key Finiance

LIABILITIES £22.93k
-77%
CASH £306.72k
+2%
TOTAL ASSETS £330.58k
-3%
All Financial Figures

Current Directors

Secretary

Director
MAY, Robert

62 years old

Director
MAY, Rosemary

99 years old

Resigned Directors

Director
MAY, Dennis Percival
Resigned: 23 January 2005
100 years old

Persons With Significant Control

Mr Robert May
Notified on: 5 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTH BEACH TOURIST PARK LIMITED Events

22 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 67 more events
30 Jan 1987
Return made up to 14/01/87; full list of members

14 Aug 1986
Accounts for a small company made up to 31 October 1985

14 Aug 1986
Return made up to 28/01/86; full list of members

25 Aug 1976
Company name changed\certificate issued on 25/08/76

11 Nov 1960
Incorporation

PORTH BEACH TOURIST PARK LIMITED Charges

11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the north east of watergate road porth…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at porth newquay cornwall and k/as porth beach tourist…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying on the east of watergate road porth newquay…
4 August 1995
Fixed and floating charge
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The porth valley caravan site, porth, newquay, cornwall…
20 March 1978
Guarantee & debenture
Delivered: 3 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 August 1976
Legal charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at porth, newquay, cornwall.
12 March 1969
Guarantee & debenture
Delivered: 27 March 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
24 November 1960
Debenture
Delivered: 6 December 1960
Status: Satisfied on 20 December 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property present and future…