WINDMILL COUNTRY PARK LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 3NZ

Company number 04635021
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address C/O SPRING COTTAGE SOUTH STREET, BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE, YO25 3NZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDMILL COUNTRY PARK LIMITED are www.windmillcountrypark.co.uk, and www.windmill-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bridlington Rail Station is 6.7 miles; to Seamer Rail Station is 8.1 miles; to Driffield Rail Station is 9.8 miles; to Scarborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Country Park Limited is a Private Limited Company. The company registration number is 04635021. Windmill Country Park Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Windmill Country Park Limited is C O Spring Cottage South Street Burton Fleming Driffield East Yorkshire Yo25 3nz. . BRAMBLES, Stephen Mark is a Director of the company. Secretary BRAMBLES, Daphne Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAMBLES, Daphne Irene 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

Director
BRAMBLES, Stephen Mark
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
BRAMBLES, Daphne Irene
Resigned: 31 March 2016
Appointed Date: 13 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
BRAMBLES, Daphne Irene
Resigned: 31 March 2016
Appointed Date: 13 January 2003
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Stephen Mark Brambles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL COUNTRY PARK LIMITED Events

15 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 046350210002, created on 24 August 2016
09 Jun 2016
Registration of charge 046350210001, created on 8 June 2016
...
... and 37 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
13 Jan 2003
Incorporation

WINDMILL COUNTRY PARK LIMITED Charges

24 August 2016
Charge code 0463 5021 0002
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold windmill country park fordon road burton fleming…
8 June 2016
Charge code 0463 5021 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…