Company number 06235076
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address PIPERS HEIGHT CARAVAN PARK, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 200,000
. The most likely internet sites of CLIFTON LEISURE PARKS LIMITED are www.cliftonleisureparks.co.uk, and www.clifton-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Clifton Leisure Parks Limited is a Private Limited Company.
The company registration number is 06235076. Clifton Leisure Parks Limited has been working since 02 May 2007.
The present status of the company is Active. The registered address of Clifton Leisure Parks Limited is Pipers Height Caravan Park Peel Road Blackpool Lancashire Fy4 5jt. . RAWCLIFFE, Barbara is a Secretary of the company. RAWCLIFFE, Barbara is a Director of the company. RAWCLIFFE, Jonathan Marsden is a Director of the company. WHALLEY, Sarah Rachel is a Director of the company. Director RAWCLIFFE, Thomas Alwyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Rawcliffe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Rawcliffe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Rachel Whalley
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
CLIFTON LEISURE PARKS LIMITED Events
16 May 2017
Confirmation statement made on 2 May 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 25 more events
11 Sep 2007
New director appointed
31 Jul 2007
Ad 13/07/07--------- £ si 198000@1=198000 £ ic 2000/200000
24 Jul 2007
Particulars of mortgage/charge
12 Jul 2007
Particulars of mortgage/charge
02 May 2007
Incorporation
28 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pipers height caravan park peel road…
13 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gillett farm caravan park, peel road, peel, blackpool…
10 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…