PORTHVAN ENTERPRISES LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 5BH

Company number 00725654
Status Active
Incorporation Date 31 May 1962
Company Type Private Limited Company
Address ST IVES BAY HOLIDAY PARK, UPTON TOWANS, HAYLE, CORNWALL, TR27 5BH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 34,100 . The most likely internet sites of PORTHVAN ENTERPRISES LIMITED are www.porthvanenterprises.co.uk, and www.porthvan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Lelant Rail Station is 2 miles; to Carbis Bay Rail Station is 2.5 miles; to Camborne Rail Station is 5 miles; to Penzance Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthvan Enterprises Limited is a Private Limited Company. The company registration number is 00725654. Porthvan Enterprises Limited has been working since 31 May 1962. The present status of the company is Active. The registered address of Porthvan Enterprises Limited is St Ives Bay Holiday Park Upton Towans Hayle Cornwall Tr27 5bh. . HARVEY, Anne Marie is a Secretary of the company. HARVEY, Anne Marie is a Director of the company. HARVEY, Avril Eleanor is a Director of the company. HARVEY, Christopher Thomas is a Director of the company. HARVEY, Robert Michael is a Director of the company. MORRIS, Susan Louise is a Director of the company. Secretary HARVEY, Avril Eleanor has been resigned. Director COLE, David John has been resigned. Director HARVEY, Avril Eleanor has been resigned. Director HARVEY, Robert Thomas has been resigned. Director HARVEY, Robert Thomas has been resigned. Director MANDER, Julian has been resigned. Director WHITE, Barbara Margaret has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HARVEY, Anne Marie
Appointed Date: 16 April 2002
Director
HARVEY, Anne Marie
Appointed Date: 08 December 2009
64 years old
Director
HARVEY, Avril Eleanor
Appointed Date: 01 May 1996
93 years old
Director
HARVEY, Christopher Thomas

65 years old
Director
HARVEY, Robert Michael
Appointed Date: 08 December 2009
64 years old
Director
MORRIS, Susan Louise
Appointed Date: 01 September 2012
64 years old

Resigned Directors

Secretary
HARVEY, Avril Eleanor
Resigned: 16 April 2002
Director
COLE, David John
Resigned: 06 April 2004
Appointed Date: 22 November 1991
79 years old
Director
HARVEY, Avril Eleanor
Resigned: 31 January 1995
93 years old
Director
HARVEY, Robert Thomas
Resigned: 23 March 2015
Appointed Date: 01 April 1995
95 years old
Director
HARVEY, Robert Thomas
Resigned: 01 April 1994
95 years old
Director
MANDER, Julian
Resigned: 13 October 2010
Appointed Date: 04 September 2006
65 years old
Director
WHITE, Barbara Margaret
Resigned: 23 July 2000
114 years old

Persons With Significant Control

Mr Christopher Thomas Harvey
Notified on: 27 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PORTHVAN ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 34,100
12 Nov 2015
Accounts for a medium company made up to 31 March 2015
26 Mar 2015
Termination of appointment of Robert Thomas Harvey as a director on 23 March 2015
...
... and 97 more events
24 Mar 1988
Return made up to 31/12/87; full list of members
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 30/12/86; full list of members
04 Jun 1986
Return made up to 10/10/85; full list of members
31 May 1962
Certificate of incorporation

PORTHVAN ENTERPRISES LIMITED Charges

10 November 2014
Charge code 0072 5654 0007
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: ACT4YOU Trustees Limited Robert Michael Harvey Anne Marie Harvey Christopher Thomas Harvey
Description: Land forming part of title number CL263878 at st ives bay…
30 November 2012
Legal charge over land
Delivered: 18 December 2012
Status: Satisfied on 10 November 2014
Persons entitled: Christopher Thomas Harvey and Anne Marie Harvey and Robert Michael Harvey and ACT4YOU Trustees Limited
Description: Land forming part of t/no CL263878 at st ives bay holiday…
8 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 10 December 2012
Persons entitled: Christopher Thomas Harvey, Julian Nicholas Mander, Anne Marie Harvey, Robert Michael Harvey and ACT4U Trustees Limited
Description: St ives holiday park (part only), upton towans, hayle…
10 February 1994
Mortgage
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at upton towan, gwithian in cornwall…
26 January 1993
Single debenture
Delivered: 11 February 1993
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 March 1978
Legal charge
Delivered: 21 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings known as st ives bay sands. Holiday…
26 September 1966
Single debenture
Delivered: 17 October 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges on (see doc 15 for details)…

Similar Companies

PORTHURST ENGINEERING LIMITED PORTHURST LIMITED PORTHWEN ESTATES COMPANY PORTHWYS DESIGN LIMITED PORTHYDE LIMITED PORTH-Y-DERI DEVELOPMENTS LIMITED PORTHYSEK LIMITED