TURNERS REGENCY PARKS LIMITED
NEWMARKET REGENCY PARK HOMES LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 07071015
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TURNERS REGENCY PARKS LIMITED are www.turnersregencyparks.co.uk, and www.turners-regency-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Turners Regency Parks Limited is a Private Limited Company. The company registration number is 07071015. Turners Regency Parks Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Turners Regency Parks Limited is Fordham Road Newmarket Suffolk Cb8 7nr. . DAY, Paul Edwin is a Director of the company. Director BULL, Robert Lee Jack has been resigned. Director COOPER, Royston has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAY, Paul Edwin
Appointed Date: 10 November 2009
67 years old

Resigned Directors

Director
BULL, Robert Lee Jack
Resigned: 03 February 2014
Appointed Date: 10 November 2009
48 years old
Director
COOPER, Royston
Resigned: 19 December 2011
Appointed Date: 10 November 2009
58 years old
Director
KAHAN, Barbara Z
Resigned: 10 November 2009
Appointed Date: 10 November 2009
94 years old

Persons With Significant Control

Mr Paul Edwin Day
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Turners Parks Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TURNERS REGENCY PARKS LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Auditor's resignation
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 27 more events
06 Jan 2010
Particulars of a mortgage or charge / charge no: 1
02 Jan 2010
Appointment of Royston Cooper as a director
02 Jan 2010
Appointment of Paul Edwin Day as a director
16 Nov 2009
Termination of appointment of Barabara Kahan as a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TURNERS REGENCY PARKS LIMITED Charges

6 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Turners (Soham) Limited
Description: Land and buildings known as kenwyn hill caravan park…
30 June 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Turners (Soham) Limited
Description: Land and building k/a woodbines park sunnyfield lane up…
19 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied on 7 February 2012
Persons entitled: Turners (Soham) Limited
Description: Lease of kenwyn hill caravan park kenwyn hill truro first…
18 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Turners (Soham) Limited
Description: Fixed and floating charge over the undertaking and all…

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