Company number 08127562
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address SAND LE MERE SOUTHFIELD LANE, TUNSTALL, HULL, HU12 0JN
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TURNBERRY HOLIDAY PARK LIMITED are www.turnberryholidaypark.co.uk, and www.turnberry-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cleethorpes Rail Station is 13.9 miles; to Healing Rail Station is 14 miles; to Grimsby Town Rail Station is 14.1 miles; to Habrough Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnberry Holiday Park Limited is a Private Limited Company.
The company registration number is 08127562. Turnberry Holiday Park Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Turnberry Holiday Park Limited is Sand Le Mere Southfield Lane Tunstall Hull Hu12 0jn. . ELLIOTT, Simon John is a Director of the company. HOWE, Andrew Stephen is a Director of the company. WILLIAMS, Simon Jamie is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 03 July 2012
Appointed Date: 03 July 2012
TURNBERRY HOLIDAY PARK LIMITED Events
25 Aug 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 Aug 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
14 Mar 2015
Registration of charge 081275620005, created on 10 March 2015
...
... and 18 more events
03 Jul 2012
Appointment of Mr Andrew Stephen Howe as a director
03 Jul 2012
Termination of appointment of Burness (Directors) Limited as a director
03 Jul 2012
Termination of appointment of Gary Gray as a director
03 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
03 Jul 2012
Incorporation
10 March 2015
Charge code 0812 7562 0005
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: All and whole the subjects k/a and forming turnberry…
5 March 2015
Charge code 0812 7562 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
18 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: All and whole subjects known as and forming turnberry…
12 December 2012
Deed of accession to the debenture
Delivered: 19 December 2012
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: Continuing security for the payment and discharge of the…
11 December 2012
Floating charge
Delivered: 13 December 2012
Status: Satisfied
on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: All the assets and undertaking from time to time subject to…