MOWBRECK PARK LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 02770805
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mrs Shirley Ann Carroll on 6 December 2016; Director's details changed for Mr Michael James Carroll on 6 December 2016; Secretary's details changed for Mrs Shirley Ann Carroll on 6 December 2016. The most likely internet sites of MOWBRECK PARK LIMITED are www.mowbreckpark.co.uk, and www.mowbreck-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mowbreck Park Limited is a Private Limited Company. The company registration number is 02770805. Mowbreck Park Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Mowbreck Park Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . CARROLL, Shirley Ann is a Secretary of the company. CARROLL, Michael James is a Director of the company. CARROLL, Shirley Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWBURN, Harold has been resigned. Director GOODMAN, Steven James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CARROLL, Shirley Ann
Appointed Date: 21 December 1992
Director
CARROLL, Michael James
Appointed Date: 18 June 2016
61 years old
Director
CARROLL, Shirley Ann
Appointed Date: 21 December 1992
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1992
Appointed Date: 04 December 1992
Director
COWBURN, Harold
Resigned: 10 February 2012
Appointed Date: 21 December 1992
91 years old
Director
GOODMAN, Steven James
Resigned: 15 April 1997
Appointed Date: 21 December 1992
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mrs Shirley Ann Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Carroll
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOWBRECK PARK LIMITED Events

08 Dec 2016
Director's details changed for Mrs Shirley Ann Carroll on 6 December 2016
08 Dec 2016
Director's details changed for Mr Michael James Carroll on 6 December 2016
08 Dec 2016
Secretary's details changed for Mrs Shirley Ann Carroll on 6 December 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 75 more events
06 Jan 1993
Company name changed caseprompt LIMITED\certificate issued on 07/01/93
05 Jan 1993
Nc inc already adjusted 21/12/92
05 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1992
Incorporation

MOWBRECK PARK LIMITED Charges

20 December 2013
Charge code 0277 0805 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mowbreck holiday and residential park mowbreck lane…
13 December 2013
Charge code 0277 0805 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 1995
Fixed and floating charge
Delivered: 8 April 1995
Status: Satisfied on 21 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 21 January 2014
Persons entitled: Midland Bank PLC
Description: F/H land k/as mowbreck caravan park mowbreck lane wesham…
28 January 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Mowbreck caravan park mowbreck hall road wesham nr kirkham…
28 January 1993
Debenture
Delivered: 6 February 1993
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 M295C for full details. Fixed and floating…

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