PATRINGTON HAVEN LEISURE PARK LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0PT
Company number 01663549
Status Active
Incorporation Date 13 September 1982
Company Type Private Limited Company
Address PATRINGTON HAVEN LEISURE PARK, PATRINGTON HAVEN, HULL, EAST YORKSHIRE, HU12 0PT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 4,100 ; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PATRINGTON HAVEN LEISURE PARK LIMITED are www.patringtonhavenleisurepark.co.uk, and www.patrington-haven-leisure-park.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-three years and five months. The distance to to Cleethorpes Rail Station is 7.6 miles; to Grimsby Town Rail Station is 7.9 miles; to Great Coates Rail Station is 7.9 miles; to Healing Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrington Haven Leisure Park Limited is a Private Limited Company. The company registration number is 01663549. Patrington Haven Leisure Park Limited has been working since 13 September 1982. The present status of the company is Active. The registered address of Patrington Haven Leisure Park Limited is Patrington Haven Leisure Park Patrington Haven Hull East Yorkshire Hu12 0pt. The company`s financial liabilities are £82.13k. It is £15.19k against last year. And the total assets are £2169.24k, which is £178.91k against last year. WILLOX, Shaun is a Secretary of the company. SPARKES, Graham Howard is a Director of the company. SPARKES, Guy Howard, Mr is a Director of the company. WILLOX, Shaun is a Director of the company. Secretary DOWELL, Steven Malcolm has been resigned. Secretary HART, Gerry Charles has been resigned. Secretary LINES, Leonard Harvey has been resigned. Secretary WILKINSON, David Ian has been resigned. Director CROVES, Barry has been resigned. Director SOMES, Andrew David has been resigned. Director SPARKES, Wendy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


patrington haven leisure park Key Finiance

LIABILITIES £82.13k
+22%
CASH n/a
TOTAL ASSETS £2169.24k
+8%
All Financial Figures

Current Directors

Secretary
WILLOX, Shaun
Appointed Date: 04 September 2013
Director
SPARKES, Graham Howard

78 years old
Director
SPARKES, Guy Howard, Mr
Appointed Date: 09 September 2003
45 years old
Director
WILLOX, Shaun
Appointed Date: 17 February 2014
65 years old

Resigned Directors

Secretary
DOWELL, Steven Malcolm
Resigned: 01 December 1991
Secretary
HART, Gerry Charles
Resigned: 01 May 2004
Appointed Date: 01 December 1991
Secretary
LINES, Leonard Harvey
Resigned: 15 October 2009
Appointed Date: 03 June 2005
Secretary
WILKINSON, David Ian
Resigned: 03 June 2005
Appointed Date: 01 May 2004
Director
CROVES, Barry
Resigned: 01 June 2005
Appointed Date: 09 September 2003
74 years old
Director
SOMES, Andrew David
Resigned: 13 November 2014
Appointed Date: 01 January 2000
56 years old
Director
SPARKES, Wendy
Resigned: 31 December 1997
78 years old

Persons With Significant Control

Mr Guy Howard Sparkes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Sparkes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ivanhoe Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PATRINGTON HAVEN LEISURE PARK LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 4,100
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Accounts for a medium company made up to 31 December 2015
...
... and 112 more events
07 Nov 1986
Full accounts made up to 31 October 1985
07 Nov 1986
Return made up to 07/04/86; full list of members
06 Jun 1986
Return made up to 23/12/85; full list of members
18 Feb 1985
Company name changed\certificate issued on 18/02/85
13 Sep 1982
Incorporation

PATRINGTON HAVEN LEISURE PARK LIMITED Charges

12 February 2015
Charge code 0166 3549 0013
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as land and buildings at patrington haven…
12 February 2015
Charge code 0166 3549 0012
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 September 2011
Security over benefit of building contract
Delivered: 13 September 2011
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and to the buildings contract…
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings at patrington haven being land…
1 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: Land on the north and north east side of turmarr road…
23 January 1992
Charge
Delivered: 28 January 1992
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
23 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: F/H lands and premises at patriagton haven, north…
23 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: F/H lands and premises at patrington haven, north…
17 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 2 June 2006
Persons entitled: Samuel Webster & Sons Limited.
Description: F/H land and buildings situate at patrington haven, north…
28 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: Approximately 26 acres of freehold land at patrington haven.
4 October 1984
Legal charge
Delivered: 17 October 1984
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: F/H land in patrington and all other property now vested in…
26 July 1984
Fixed and floating charge
Delivered: 31 July 1984
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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