WOODTHORPE LEISURE PARK LIMITED
ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 0DD

Company number 08201415
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address WOODTHORPE HALL GARDEN CENTRE, WOODTHORPE, ALFORD, LINCOLNSHIRE, LN13 0DD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of WOODTHORPE LEISURE PARK LIMITED are www.woodthorpeleisurepark.co.uk, and www.woodthorpe-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Skegness Rail Station is 13.2 miles; to Wainfleet Rail Station is 14 miles; to Grimsby Town Rail Station is 20.8 miles; to Great Coates Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodthorpe Leisure Park Limited is a Private Limited Company. The company registration number is 08201415. Woodthorpe Leisure Park Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Woodthorpe Leisure Park Limited is Woodthorpe Hall Garden Centre Woodthorpe Alford Lincolnshire Ln13 0dd. . NICKSON, Phillippa Marie is a Secretary of the company. STUBBS, Charles Edward is a Director of the company. STUBBS, Robert John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
NICKSON, Phillippa Marie
Appointed Date: 15 March 2013
Director
STUBBS, Charles Edward
Appointed Date: 04 September 2012
60 years old
Director
STUBBS, Robert John
Appointed Date: 04 September 2012
58 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 04 September 2012
Appointed Date: 04 September 2012
66 years old

Persons With Significant Control

Mr Charles Edward Stubbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Stubbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Phillippa Marie Stubbs
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Woodthorpe Hall Garden Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODTHORPE LEISURE PARK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
04 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 9 more events
03 Oct 2012
Appointment of Mr Charles Edward Stubbs as a director
02 Oct 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2 October 2012
02 Oct 2012
Termination of appointment of Jonathon Round as a director
02 Oct 2012
Appointment of Mr Robert John Stubbs as a director
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOODTHORPE LEISURE PARK LIMITED Charges

21 May 2013
Charge code 0820 1415 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: K/A. notification of addition to or amendment of charge.
4 April 2013
Legal mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at woodthorpe hall leisure park woodthorpe…
8 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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