MERSEA ISLAND HOLIDAY PARK LIMITED
HEMEL HEMPSTEAD COSWAYS HOLIDAY PARK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 07162532
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address IMEX 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DX
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES13 ‐ Deed of confirmation 19/12/2016 ; Registration of charge 071625320010, created on 9 January 2017. The most likely internet sites of MERSEA ISLAND HOLIDAY PARK LIMITED are www.merseaislandholidaypark.co.uk, and www.mersea-island-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mersea Island Holiday Park Limited is a Private Limited Company. The company registration number is 07162532. Mersea Island Holiday Park Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Mersea Island Holiday Park Limited is Imex 575 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7dx. . 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 FORSYTH, Paul has been resigned. Director LORD, Brett David has been resigned. Director LORD, David John William has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
CASTLEDINE, Carl Anthony
Appointed Date: 21 December 2015
56 years old
Director
LASHLEY, Greg
Appointed Date: 21 December 2015
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 21 December 2015
49 years old

Resigned Directors

Director
FORSYTH, Paul
Resigned: 21 December 2015
Appointed Date: 21 December 2015
41 years old
Director
LORD, Brett David
Resigned: 21 December 2015
Appointed Date: 18 February 2010
51 years old
Director
LORD, David John William
Resigned: 28 January 2015
Appointed Date: 18 February 2010
85 years old
Director
WARMISHAM, Barry Charles
Resigned: 18 February 2010
Appointed Date: 18 February 2010
64 years old

Persons With Significant Control

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

MERSEA ISLAND HOLIDAY PARK LIMITED Events

09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Jan 2017
Resolutions
  • RES13 ‐ Deed of confirmation 19/12/2016
18 Jan 2017
Registration of charge 071625320010, created on 9 January 2017
18 Jan 2017
Registration of charge 071625320011, created on 9 January 2017
18 Jan 2017
Registration of charge 071625320009, created on 9 January 2017
...
... and 44 more events
01 Mar 2010
Appointment of David John William Lord as a director
26 Feb 2010
Appointment of Brett David Lord as a director
26 Feb 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 26 February 2010
26 Feb 2010
Termination of appointment of Barry Warmisham as a director
18 Feb 2010
Incorporation

MERSEA ISLAND HOLIDAY PARK LIMITED Charges

9 January 2017
Charge code 0716 2532 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: Cosways holiday home park, fen lane, east mersea…
9 January 2017
Charge code 0716 2532 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Cosways holiday home park, fen lane, east mersea…
9 January 2017
Charge code 0716 2532 0009
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: Cosways holiday home park, fen lane, east mersea…
9 January 2017
Charge code 0716 2532 0008
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: Cosways holiday home park, fen lane, east mersea…
9 January 2017
Charge code 0716 2532 0007
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: The property known as cosways holiday home park, fen lane…
21 December 2015
Charge code 0716 2532 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold property owned by the…
21 December 2015
Charge code 0716 2532 0005
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: By way of legal mortgage the freehold property owned by the…
21 December 2015
Charge code 0716 2532 0004
Delivered: 21 December 2015
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Bank PLC
Description: Land at cosways holiday home park, fen lane, east mersea…
28 October 2014
Charge code 0716 2532 0003
Delivered: 31 October 2014
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cosway holiday home park, fen lane, east…
12 March 2010
Guarantee & debenture
Delivered: 19 March 2010
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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