Company number 00565363
Status Active
Incorporation Date 28 April 1956
Company Type Private Limited Company
Address SKEGNESS SANDS, ROMAN BANK, SKEGNESS, LINCOLNSHIRE, ENGLAND, PE25 1QZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Secretary's details changed for Dianne Rose Hawkins on 6 April 2016; Director's details changed for Dianne Rose Hawkins on 6 April 2016. The most likely internet sites of BARHAM CARAVAN COMPANY LIMITED are www.barhamcaravancompany.co.uk, and www.barham-caravan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Havenhouse Rail Station is 5 miles; to Wainfleet Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barham Caravan Company Limited is a Private Limited Company.
The company registration number is 00565363. Barham Caravan Company Limited has been working since 28 April 1956.
The present status of the company is Active. The registered address of Barham Caravan Company Limited is Skegness Sands Roman Bank Skegness Lincolnshire England Pe25 1qz. . HAWKINS, Dianne Rose is a Secretary of the company. GIBSON, Deana Stephanie is a Director of the company. HAWKINS, Dianne Rose is a Director of the company. HAWKINS, Gordon Bertram is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Persons With Significant Control
Mrs Dianne Rose Hawkins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Bertram Hawkins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARHAM CARAVAN COMPANY LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Secretary's details changed for Dianne Rose Hawkins on 6 April 2016
14 Nov 2016
Director's details changed for Dianne Rose Hawkins on 6 April 2016
14 Nov 2016
Director's details changed for Gordon Bertram Hawkins on 6 April 2016
14 Nov 2016
Registered office address changed from Winthorpe Avenue Winthorpe Skegness Lincolnshire PE25 1QZ to Skegness Sands Roman Bank Skegness Lincolnshire PE25 1QZ on 14 November 2016
...
... and 81 more events
21 Apr 1987
Particulars of mortgage/charge
21 Apr 1987
Particulars of mortgage/charge
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 22/04/86; full list of members
5 October 2005
Legal charge
Delivered: 24 October 2005
Status: Satisfied
on 22 September 2015
Persons entitled: Gordon Bertram Hawkins and Dianne Rose Hawkins and Fairmount Trustee Services Limited
Description: Land and buildings south east side of roman bank skegness…
5 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied
on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east and south east side of…
7 April 1987
Fixed and floating charge
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 April 1987
Legal charge
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land being barham caravan park walls lane…
17 May 1956
Legal charge
Delivered: 23 May 1956
Status: Satisfied
on 22 September 2015
Persons entitled: J. D. Bladeu
H. Farrell
Description: A piece of land containing 4 acres 3 roods 16 perches…