Company number 01423557
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address WHITSAND BAY HOLIDAY PARK, MILLBROOK, TORPOINT, CORNWALL, PL10 1JZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 3
. The most likely internet sites of WHITSAND BAY HOLIDAY PARK LIMITED(THE) are www.whitsandbayholidaypark.co.uk, and www.whitsand-bay-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Saltash Rail Station is 4.7 miles; to St Budeaux Victoria Road Rail Station is 4.7 miles; to Plymouth Rail Station is 4.8 miles; to Bere Ferrers Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitsand Bay Holiday Park Limited The is a Private Limited Company.
The company registration number is 01423557. Whitsand Bay Holiday Park Limited The has been working since 29 May 1979.
The present status of the company is Active. The registered address of Whitsand Bay Holiday Park Limited The is Whitsand Bay Holiday Park Millbrook Torpoint Cornwall Pl10 1jz. . WINTLE, Robert Douglas is a Secretary of the company. WINTLE, Robert Douglas is a Director of the company. Secretary OSBORNE, Carole Ann has been resigned. Director HOUNSOME, Cindy Ann Rosalie has been resigned. Director OSBORNE, Carole Ann has been resigned. Director STANIFORTH, Jacqueline has been resigned. Director WINTLE, Phillip Peter has been resigned. Director WINTLE, Robert Dennis has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Persons With Significant Control
Whitsand Bay Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITSAND BAY HOLIDAY PARK LIMITED(THE) Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
14 Dec 2015
Termination of appointment of Cindy Ann Rosalie Hounsome as a director on 10 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 86 more events
05 Jun 1987
Return made up to 02/01/86; full list of members
15 May 1987
Resolutions
-
SRES11 ‐
Special resolution of removal of pre-emption rights
30 Apr 1986
Full accounts made up to 31 March 1985
30 Apr 1986
Full accounts made up to 31 March 1984
29 May 1979
Incorporation
27 November 2014
Charge code 0142 3557 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H whitsand bay holiday park millbrook torpoint cornwall.
5 February 2007
Charge of deposit
Delivered: 7 February 2007
Status: Satisfied
on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whitsand bay holiday park millbrook torpoint cornwall t/no…
2 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied
on 12 November 2004
Persons entitled: Skipton Building Society
Description: Whitsand bay holiday park millbrook torpoint cornwall…