DENEMOUTH CARAVAN PARK LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6HX

Company number 05655912
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6HX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200,000 . The most likely internet sites of DENEMOUTH CARAVAN PARK LIMITED are www.denemouthcaravanpark.co.uk, and www.denemouth-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shildon Rail Station is 2.4 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.6 miles; to Darlington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denemouth Caravan Park Limited is a Private Limited Company. The company registration number is 05655912. Denemouth Caravan Park Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Denemouth Caravan Park Limited is Kensington House 3 Kensington Bishop Auckland County Durham Dl14 6hx. . GREEN, Darren Thomas is a Secretary of the company. GREEN, Darren Thomas is a Director of the company. GREEN, Neil William is a Director of the company. LAKEY, Edith is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GREEN, Darren Thomas
Appointed Date: 16 December 2005

Director
GREEN, Darren Thomas
Appointed Date: 16 December 2005
55 years old

Director
GREEN, Neil William
Appointed Date: 16 December 2005
51 years old

Director
LAKEY, Edith
Appointed Date: 16 December 2005
76 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Director
7SIDE NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mrs Edith Lakey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DENEMOUTH CARAVAN PARK LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 28 February 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,000

16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200,000

...
... and 26 more events
11 Jan 2006
Registered office changed on 11/01/06 from: 14-18 city road cardiff CF24 3DL
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
16 Dec 2005
Incorporation

DENEMOUTH CARAVAN PARK LIMITED Charges

3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a denemouth caravan park coast road…
1 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…