BARMOUTH BAY HOLIDAY PARK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 08434041
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 084340410013, created on 9 January 2017. The most likely internet sites of BARMOUTH BAY HOLIDAY PARK LIMITED are www.barmouthbayholidaypark.co.uk, and www.barmouth-bay-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Barmouth Bay Holiday Park Limited is a Private Limited Company. The company registration number is 08434041. Barmouth Bay Holiday Park Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Barmouth Bay Holiday Park Limited is Imex 575 599 Maxted Road Hemel Hempstead Hertfordshire Hp2 7dx. . RYDER, Neill Timothy is a Secretary of the company. CASTLEDINE, Carl Anthony is a Director of the company. LASHLEY, Greg is a Director of the company. RYDER, Neill Timothy is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
RYDER, Neill Timothy
Appointed Date: 28 March 2013
Director
CASTLEDINE, Carl Anthony
Appointed Date: 28 March 2013
56 years old
Director
LASHLEY, Greg
Appointed Date: 28 March 2013
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 28 March 2013
49 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 28 March 2013
Appointed Date: 07 March 2013
49 years old

Persons With Significant Control

Away Resorts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARMOUTH BAY HOLIDAY PARK LIMITED Events

03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Registration of charge 084340410013, created on 9 January 2017
19 Jan 2017
Registration of charge 084340410012, created on 9 January 2017
19 Jan 2017
Registration of charge 084340410010, created on 9 January 2017
...
... and 26 more events
10 Apr 2013
Resolutions
  • RES13 ‐ Section 175 ca 06 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
04 Apr 2013
Particulars of a mortgage or charge / charge no: 3
07 Mar 2013
Incorporation

BARMOUTH BAY HOLIDAY PARK LIMITED Charges

9 January 2017
Charge code 0843 4041 0013
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: Barmouth bay caravan park, fford glan-mor, tal-y-bont…
9 January 2017
Charge code 0843 4041 0012
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: Barmouth bay caravan park, fford glan-mor, tal-y-bont…
9 January 2017
Charge code 0843 4041 0011
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Barmouth bay caravan park, fford glan-mor, tal-y-bont…
9 January 2017
Charge code 0843 4041 0010
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: Barmouth bay caravan park, fford glan-mor, tal-y-bont…
9 January 2017
Charge code 0843 4041 0009
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: The property known as barmouth bay caravan park, fford…
21 December 2015
Charge code 0843 4041 0008
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: By way of legal mortgage the freehold and leasehold…
21 December 2015
Charge code 0843 4041 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold and leasehold…
10 July 2015
Charge code 0843 4041 0006
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: The property known as barmouth bay holiday park, talybont…
10 July 2015
Charge code 0843 4041 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold and leasehold…
31 March 2015
Charge code 0843 4041 0004
Delivered: 2 April 2015
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Bank PLC
Description: There is a fixed charge over the land at barmouth bay…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 16 July 2015
Persons entitled: Cbpe (General Partner) Limited
Description: F/H property k/a barmouth bay caravan park ffordd glan y…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal mortgage
Delivered: 4 April 2013
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property and buildings k/a barmouth bay caravan park…

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