Company number 03781663
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address MARTON HALL CHURCH LANE, SEWERBY, BRIDLINGTON, EAST YORKSHIRE, YO15 1DS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOCKETTS MILL LIMITED are www.tockettsmill.co.uk, and www.tocketts-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bridlington Rail Station is 2.2 miles; to Filey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tocketts Mill Limited is a Private Limited Company.
The company registration number is 03781663. Tocketts Mill Limited has been working since 02 June 1999.
The present status of the company is Active. The registered address of Tocketts Mill Limited is Marton Hall Church Lane Sewerby Bridlington East Yorkshire Yo15 1ds. . HAGUE, Karen is a Secretary of the company. ALLISON, David Robert is a Director of the company. HAGUE, Karen is a Director of the company. Secretary ALLISON, Margaret has been resigned. Secretary DAVIDSON, Steven Bryon has been resigned. Secretary MOLLOY, Gary Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLISON, Margaret has been resigned. Director MOLLOY, Gary Michael has been resigned. Director WILLSON, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 02 June 1999
Director
ALLISON, Margaret
Resigned: 04 December 2008
Appointed Date: 01 December 2000
64 years old
Director
WILLSON, Neil
Resigned: 23 December 2008
Appointed Date: 27 February 2008
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 1999
Appointed Date: 02 June 1999
TOCKETTS MILL LIMITED Events
16 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
30 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Satisfaction of charge 9 in full
27 Jul 2015
Satisfaction of charge 10 in full
...
... and 80 more events
16 Jul 1999
Secretary resigned
16 Jul 1999
New secretary appointed;new director appointed
16 Jul 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
02 Jun 1999
Incorporation
23 July 2015
Charge code 0378 1663 0012
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0378 1663 0011
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tocketts mill caravan park skelton road guisborough…
23 April 2012
Mortgage debenture
Delivered: 27 April 2012
Status: Satisfied
on 27 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Deed of legal mortgage
Delivered: 27 April 2012
Status: Satisfied
on 27 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tocketts mill, skeleton road, guisborough all plant and…
18 December 2008
Legal mortgage
Delivered: 20 December 2008
Status: Satisfied
on 29 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Land to the east of atwick road, hornsea t/no HS257555…
18 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied
on 30 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Hilltop farm, hornsea road, atwick, driffield, t/no…
19 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Satisfied
on 27 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north east and south east sides…
30 May 2003
Legal mortgage
Delivered: 31 May 2003
Status: Satisfied
on 29 May 2014
Persons entitled: Yorkshire Bank PLC
Description: 15 acres of land adjoining hornsea caravan park cliff road…
15 January 2002
Legal mortgage (own account)
Delivered: 24 January 2002
Status: Satisfied
on 29 May 2014
Persons entitled: Yorkshire Bank PLC
Description: Tocketts mill caravan park skelton rd,guisborough. Assigns…
30 November 2001
Legal mortgage (own account)
Delivered: 1 December 2001
Status: Satisfied
on 29 May 2014
Persons entitled: Yorkshire Bank PLC
Description: North cliff caravan park cliff road hornsea. Assigns the…
5 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied
on 5 May 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal mortgage (own account)
Delivered: 2 October 1999
Status: Satisfied
on 29 May 2014
Persons entitled: Yorkshire Bank PLC
Description: 12.75 acres of land at west side of cliff rd,hornsea…