DAVIDSON LEISURE RESORTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 04766619
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 21 COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of DAVIDSON LEISURE RESORTS LIMITED are www.davidsonleisureresorts.co.uk, and www.davidson-leisure-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Leisure Resorts Limited is a Private Limited Company. The company registration number is 04766619. Davidson Leisure Resorts Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Davidson Leisure Resorts Limited is 21 Compass Point Ensign Way Hamble Southampton So31 4ra. . GRAY, Anne Barbara is a Secretary of the company. GRAY, Anne Barbara is a Director of the company. GRAY, Martin David Alexander is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRAY, Andrew David has been resigned. Director MARKS, Karen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GRAY, Anne Barbara
Appointed Date: 16 May 2003

Director
GRAY, Anne Barbara
Appointed Date: 16 May 2003
74 years old

Director
GRAY, Martin David Alexander
Appointed Date: 16 May 2003
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
GRAY, Andrew David
Resigned: 01 August 2009
Appointed Date: 16 May 2003
56 years old

Director
MARKS, Karen
Resigned: 01 August 2009
Appointed Date: 16 May 2003
57 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Davidson Gray Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIDSON LEISURE RESORTS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

...
... and 44 more events
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed
19 Jul 2003
New director appointed
19 Jul 2003
Registered office changed on 19/07/03 from: 31 corsham street london N1 6DR
16 May 2003
Incorporation

DAVIDSON LEISURE RESORTS LIMITED Charges

9 January 2007
Guarantee & debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…