Company number 00951233
Status Active
Incorporation Date 1 April 1969
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Full accounts made up to 31 December 2014. The most likely internet sites of HAGGERSTON CASTLE LIMITED are www.haggerstoncastle.co.uk, and www.haggerston-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Haggerston Castle Limited is a Private Limited Company.
The company registration number is 00951233. Haggerston Castle Limited has been working since 01 April 1969.
The present status of the company is Active. The registered address of Haggerston Castle Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, Ann Pauline Borthwick has been resigned. Director ALLEN, David Charles Russell has been resigned. Director COOK, John Charles has been resigned. Director HARRIS, Caryl Lesley has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
HAGGERSTON CASTLE LIMITED Events
3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a haggerston castle caravan park beal…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: L/H haggerston castley estate, (see doc. For full details).
10 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Piece & parcel of land at haggerston, northumberland.
10 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Messuage & farmhouse, farm land buildings & hereditaments…
10 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Pieces of land, hereditaments & premises known as…
10 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied
on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Piece of land at and part of haggerston flowers farm…
16 December 1983
Legal charge
Delivered: 3 January 1984
Status: Satisfied
on 7 February 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold, haggerston castle caravan park, haggerston castle…
16 December 1983
Legal charge
Delivered: 3 January 1984
Status: Satisfied
on 7 February 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold, property forming part of haggerston flowers form in…
16 December 1983
Legal charge
Delivered: 3 January 1984
Status: Satisfied
on 29 October 1988
Persons entitled: Barclays Bank PLC
Description: L/Hold property consisting of a flat, buildings, gardens…