WHITECLIFF BAY HOLIDAY PARK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 00530587
Status Active
Incorporation Date 18 March 1954
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 one hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 005305870017, created on 9 January 2017; Registration of charge 005305870014, created on 9 January 2017. The most likely internet sites of WHITECLIFF BAY HOLIDAY PARK LIMITED are www.whitecliffbayholidaypark.co.uk, and www.whitecliff-bay-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Whitecliff Bay Holiday Park Limited is a Private Limited Company. The company registration number is 00530587. Whitecliff Bay Holiday Park Limited has been working since 18 March 1954. The present status of the company is Active. The registered address of Whitecliff 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. Secretary BURNETT, Robin James has been resigned. Secretary WHITEHEAD, Clive Brian has been resigned. Director BURNETT, Robin James has been resigned. Director HUMPHRAY, Alexander Robert has been resigned. Director HUMPHRAY, Hamilton Mountford has been resigned. Director HUMPHRAY, John has been resigned. Director HUMPHRAY, Martin Stewart has been resigned. Director HUMPHRAY, Stephanie Veronica has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
RYDER, Neill Timothy
Appointed Date: 27 February 2008
Director
CASTLEDINE, Carl Anthony
Appointed Date: 27 February 2008
56 years old
Director
LASHLEY, Greg
Appointed Date: 27 February 2008
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 27 February 2008
49 years old

Resigned Directors

Secretary
BURNETT, Robin James
Resigned: 27 February 2008
Appointed Date: 26 August 1998
Secretary
WHITEHEAD, Clive Brian
Resigned: 26 August 1998
Director
BURNETT, Robin James
Resigned: 27 February 2008
Appointed Date: 01 March 2000
82 years old
Director
HUMPHRAY, Alexander Robert
Resigned: 06 May 2000
116 years old
Director
HUMPHRAY, Hamilton Mountford
Resigned: 29 February 1992
121 years old
Director
HUMPHRAY, John
Resigned: 27 February 2008
Appointed Date: 20 August 1993
58 years old
Director
HUMPHRAY, Martin Stewart
Resigned: 27 February 2008
80 years old
Director
HUMPHRAY, Stephanie Veronica
Resigned: 27 February 2008
Appointed Date: 01 March 2000
79 years old

Persons With Significant Control

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

WHITECLIFF BAY HOLIDAY PARK LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017
Registration of charge 005305870017, created on 9 January 2017
18 Jan 2017
Registration of charge 005305870014, created on 9 January 2017
18 Jan 2017
Registration of charge 005305870015, created on 9 January 2017
18 Jan 2017
Registration of charge 005305870016, created on 9 January 2017
...
... and 112 more events
20 Jan 1987
Full accounts made up to 31 March 1986
17 Dec 1982
Annual return made up to 15/09/82
16 Sep 1982
Accounts made up to 31 March 1982
07 Oct 1981
Accounts made up to 31 March 1981
18 Mar 1954
Incorporation

WHITECLIFF BAY HOLIDAY PARK LIMITED Charges

9 January 2017
Charge code 0053 0587 0017
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: 1. whitecliff bay holiday park, hillway road, bembridge…
9 January 2017
Charge code 0053 0587 0016
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: 1. whitecliff bay holiday park, hillway road, bembridge…
9 January 2017
Charge code 0053 0587 0015
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: 1. whitecliff bay holiday park, hillway road, bembridge…
9 January 2017
Charge code 0053 0587 0014
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: 1. whitecliff bay holiday park, hillway road, bembridge…
9 January 2017
Charge code 0053 0587 0013
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: The property known as whitecliff bay holiday park, hillway…
21 December 2015
Charge code 0053 0587 0012
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 0053 0587 0011
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 0053 0587 0010
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: The property known as whitecliff bay, hillway road…
10 July 2015
Charge code 0053 0587 0009
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 0053 0587 0008
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 whitecliff bay…
27 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 16 July 2015
Persons entitled: Close Investment Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Legal mortgage
Delivered: 11 March 2008
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: F/H whitecliff bay holiday park hillway road bembridge t/n…
27 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 7 April 2015
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 April 1993
Single debenture
Delivered: 14 May 1993
Status: Satisfied on 7 March 2008
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 September 1979
Legal charge
Delivered: 21 September 1979
Status: Satisfied on 7 March 2008
Persons entitled: Lloyds Bank LTD
Description: Whitecliff bay holiday park and tenting and camping sites…
20 January 1975
A registered charge
Delivered: 5 February 1975
Status: Satisfied on 15 March 2005
Persons entitled: Whitebread Wessex Limited
Description: Land and property at whitecliff bay hotel & county club…
20 January 1975
Legal charge
Delivered: 28 January 1975
Status: Satisfied on 15 March 2005
Persons entitled: Watney Mann (London & Home Counties LTD
Description: F/H +l/h land at whitecliff bay near bembridge in the isle…

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