LANDSCOVE HOLIDAYS LIMITED
EXETER
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 028447330011, created on 15 December 2015; Accounts for a small company made up to 31 January 2016. The most likely internet sites of LANDSCOVE HOLIDAYS LIMITED are www.landscoveholidays.co.uk, and www.landscove-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Landscove Holidays Limited is a Private Limited Company. The company registration number is 02844733. Landscove Holidays Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Landscove Holidays Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HARDICK, Rory Alan is a Director of the company. HUTCHINGS, Leslie Martin Payton is a Director of the company. Secretary MASSEY, Gail Sonia has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BULL, David Peter has been resigned. Director CLISH, Anthony Norman has been resigned. Director CLISH, Anthony Norman has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOCH, Alasdair Bell has been resigned. Director MASSEY, Gail Sonia has been resigned. Director MASSEY, Stephen has been resigned. Director SILLS, Jeffrey Alan has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Appointed Date: 13 August 1993
Appointed Date: 13 August 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LANDSCOVE HOLIDAYS LIMITED Events
LANDSCOVE HOLIDAYS LIMITED Charges
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as landscove park, gillard…
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as riviera bay holiday park…
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
Delivered: 15 November 2013
Status: Satisfied on 22 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: F/H title at landscove holiday village brixham devon t/no…
Delivered: 24 May 2007
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC as Trustee and Security Trustee for the Secured Parties
Description: For details of further properties charge. Fixed and…
Delivered: 22 March 2001
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as st mary's bay,holiday park,brixham…
Delivered: 8 January 1994
Status: Satisfied on 14 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 January 1994
Status: Satisfied on 16 March 2001
Persons entitled: Gail Sonia Massey
Description: Grrengables,gillard road,brixham and land on the south-west…
Delivered: 15 December 1993
Status: Satisfied on 7 January 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 December 1993
Status: Satisfied on 16 March 2001
Persons entitled: Sonia Irene Lottie Meaden Great Marlborough Street Pension Trustees Limited Brian Douglas Meaden
Description: Grrengables,gillard road,brixham and land on the south-west…