SALCOMBE PARK LIMITED
EXMOUTH BASHELFCO 2827 LIMITED

Hellopages » Devon » East Devon » EX8 1BD

Company number 05097413
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 240 . The most likely internet sites of SALCOMBE PARK LIMITED are www.salcombepark.co.uk, and www.salcombe-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Salcombe Park Limited is a Private Limited Company. The company registration number is 05097413. Salcombe Park Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Salcombe Park Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . PARKER, Jeremy Paul is a Secretary of the company. PARKER, Jeremy Paul is a Director of the company. PARKER, Neil Martin is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director CLARKE, Terence Alan has been resigned. Director RIX, Gary has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
PARKER, Jeremy Paul
Appointed Date: 18 June 2004
Director
PARKER, Jeremy Paul
Appointed Date: 18 June 2004
61 years old
Director
PARKER, Neil Martin
Appointed Date: 18 June 2004
68 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 18 June 2004
Appointed Date: 07 April 2004
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 18 June 2004
Appointed Date: 07 April 2004
Director
CLARKE, Terence Alan
Resigned: 09 May 2014
Appointed Date: 18 June 2004
82 years old
Director
RIX, Gary
Resigned: 14 September 2011
Appointed Date: 18 June 2004
61 years old

Persons With Significant Control

Mr Jeremy Paul Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Martin Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALCOMBE PARK LIMITED Events

04 May 2017
Confirmation statement made on 7 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 240
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Purchase of own shares.
...
... and 49 more events
04 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004
Company name changed bashelfco 2827 LIMITED\certificate issued on 01/06/04
07 Apr 2004
Incorporation

SALCOMBE PARK LIMITED Charges

25 April 2014
Charge code 0509 7413 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H salcombe retreat, soar mill, malborough, kingsbridge…
1 April 2014
Charge code 0509 7413 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SALCOMBE MEAT COMPANY LIMITED SALCOMBE MOONSHINE LTD SALCOMBE PICNIC BOATS LTD SALCOMBE POWERBOAT SCHOOL LTD SALCOMBE PROPERTIES LIMITED SALCOMBE PROPERTIES LTD SALCOMBE REGIS PARK LTD