COLY VALE HOLIDAY PARK LIMITED
DEVON BASHELFCO 2825 LIMITED

Hellopages » Devon » East Devon » EX8 1BD

Company number 05002428
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 6 . The most likely internet sites of COLY VALE HOLIDAY PARK LIMITED are www.colyvaleholidaypark.co.uk, and www.coly-vale-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Coly Vale Holiday Park Limited is a Private Limited Company. The company registration number is 05002428. Coly Vale Holiday Park Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Coly Vale Holiday Park Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . PARKER, Jeremy Paul is a Director of the company. PARKER, Neil Martin is a Director of the company. Secretary RIX, Gary has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director RIX, Gary has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
PARKER, Jeremy Paul
Appointed Date: 07 May 2004
61 years old
Director
PARKER, Neil Martin
Appointed Date: 07 May 2004
68 years old

Resigned Directors

Secretary
RIX, Gary
Resigned: 17 August 2011
Appointed Date: 07 May 2004
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 23 December 2003
Director
RIX, Gary
Resigned: 17 August 2011
Appointed Date: 07 May 2004
61 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 07 May 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Jeremy Paul Parker
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Neil Martin Parker
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

COLY VALE HOLIDAY PARK LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6
...
... and 39 more events
13 May 2004
New director appointed
13 May 2004
New director appointed
13 May 2004
New director appointed
11 May 2004
Company name changed bashelfco 2825 LIMITED\certificate issued on 11/05/04
23 Dec 2003
Incorporation

COLY VALE HOLIDAY PARK LIMITED Charges

2 September 2008
Legal mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H colyvale holiday park swan hill road colyford colyton…
20 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 8 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property the cavern park at the white hart inn…

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