BOUTIQUE HOLIDAY PARKS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 08800737
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOUTIQUE HOLIDAY PARKS LIMITED are www.boutiqueholidayparks.co.uk, and www.boutique-holiday-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Boutique Holiday Parks Limited is a Private Limited Company. The company registration number is 08800737. Boutique Holiday Parks Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Boutique Holiday Parks Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . WHITEHOUSE, Mark Antony is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
WHITEHOUSE, Mark Antony
Appointed Date: 03 December 2013
51 years old

Persons With Significant Control

Mr Mark Anthony Whitehouse
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOUTIQUE HOLIDAY PARKS LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,100,000
...
... and 0 more events
10 Dec 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
14 Apr 2015
Director's details changed for Mr Mark Antony Whitehouse on 3 December 2013
11 Mar 2015
Registration of charge 088007370001, created on 10 March 2015
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOUTIQUE HOLIDAY PARKS LIMITED Charges

10 March 2015
Charge code 0880 0737 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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