HAVEN LEISURE LIMITED
HERTFORDSHIRE PARKWORLD HOLIDAYS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 01968698
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address NO1 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 eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 019686980010, created on 6 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 140,000,000 . The most likely internet sites of HAVEN LEISURE LIMITED are www.havenleisure.co.uk, and www.haven-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Haven Leisure Limited is a Private Limited Company. The company registration number is 01968698. Haven Leisure Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of Haven Leisure Limited is No1 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 ADAMS, Charlotte has been resigned. Secretary COOK, John Charles has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COOK, John Charles has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DYSON, Ian has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director MARGERRISON, Russell John has been resigned. Director MURPHY, John Rowland has been resigned. Director NORTH, Terence Henry has been resigned. Director RUSHTON, George Anthony has been resigned. Director SEATON, Robert has been resigned. Director SEWELL, Robert James has been resigned. Director THICKBROOM, Mark Gordon has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 08 November 2000
Director
BENTALL, Jane Elizabeth
Appointed Date: 06 December 2006
55 years old
Director
DUNFORD, John Philip
Appointed Date: 17 April 2007
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 01 April 1999
Secretary
COOK, John Charles
Resigned: 08 November 2000
Appointed Date: 23 October 2000
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 07 January 1998
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Secretary
WATKINS, Simon Andrew
Resigned: 23 October 2000
Appointed Date: 10 May 1999
Director
COOK, John Charles
Resigned: 17 April 2007
Appointed Date: 23 October 2000
81 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 23 October 2000
Appointed Date: 11 July 2000
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
86 years old
Director
DYSON, Ian
Resigned: 23 October 2000
Appointed Date: 11 July 2000
63 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 30 December 1997
Appointed Date: 15 May 1997
69 years old
Director
MARGERRISON, Russell John
Resigned: 23 October 2000
Appointed Date: 04 November 1999
65 years old
Director
MURPHY, John Rowland
Resigned: 31 March 2005
79 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 11 July 1996
89 years old
Director
RUSHTON, George Anthony
Resigned: 30 September 2003
Appointed Date: 17 October 2000
72 years old
Director
SEATON, Robert
Resigned: 17 April 2007
Appointed Date: 14 April 2005
84 years old
Director
SEWELL, Robert James
Resigned: 04 November 1999
74 years old
Director
THICKBROOM, Mark Gordon
Resigned: 23 October 2000
Appointed Date: 04 November 1999
62 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 23 October 2000
71 years old

HAVEN LEISURE LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Registration of charge 019686980010, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 140,000,000
25 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Satisfaction of charge 019686980008 in full
...
... and 172 more events
01 Nov 1986
Company name changed H.L. holdings LIMITED\certificate issued on 01/11/86
01 Nov 1986
Company name changed H.L. holdings LIMITED\certificate issued on 01/11/86
29 Oct 1986
Gazettable document
15 Oct 1986
Secretary resigned;new secretary appointed
04 Dec 1985
Incorporation

HAVEN LEISURE LIMITED Charges

6 May 2016
Charge code 0196 8698 0010
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Seton sands holiday centre and caravan park, tranent, east…
16 July 2015
Charge code 0196 8698 0009
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Area of ground at seton mains by longniddry t/no.ELN11019…
15 May 2015
Charge code 0196 8698 0008
Delivered: 19 May 2015
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Piece of ground extending to 4.36 acres lying to the north…
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…
1 October 2009
A supplemental security agreement
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of first legal mortgage the l/h land being the…
3 December 2008
Standard security
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects at craig tara holiday park dunure road ayr t/no…
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 f/h property k/a alberta caravan park bridge cottage…
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Craig tara holiday park dunure road ayr t/no.AYR30700.
14 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 5 March 1991
Persons entitled: Edward Thomas Down and Colin Spence
Description: Land forming part of doriford farm, watchet, somerset.

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