PINEMOOR CARAVAN PARK LTD
KILLINGHALL HINDLE CARAVAN SALES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 2RZ

Company number 05234983
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address PINEMOOR CARAVAN PARK, BURLEY BANK ROAD, KILLINGHALL, HARROGATE, HG3 2RZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Appointment of Mr Simon Paul Bowe as a director on 21 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of PINEMOOR CARAVAN PARK LTD are www.pinemoorcaravanpark.co.uk, and www.pinemoor-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pinemoor Caravan Park Ltd is a Private Limited Company. The company registration number is 05234983. Pinemoor Caravan Park Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Pinemoor Caravan Park Ltd is Pinemoor Caravan Park Burley Bank Road Killinghall Harrogate Hg3 2rz. . HINDLE, Valerie Ann is a Secretary of the company. BOWE, Simon Paul is a Director of the company. HINDLE, Valerie Ann is a Director of the company. SIMMONS, Paul is a Director of the company. THOMPSON, Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDLE, David John has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HINDLE, Valerie Ann
Appointed Date: 17 September 2004
Director
BOWE, Simon Paul
Appointed Date: 21 March 2017
53 years old
Director
HINDLE, Valerie Ann
Appointed Date: 17 September 2004
81 years old
Director
SIMMONS, Paul
Appointed Date: 17 September 2004
77 years old
Director
THOMPSON, Trevor
Appointed Date: 17 September 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
HINDLE, David John
Resigned: 18 August 2015
Appointed Date: 17 September 2004
81 years old

Persons With Significant Control

Mrs Valeries Ann Hindle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Trevor Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Simmons
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PINEMOOR CARAVAN PARK LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
22 Mar 2017
Appointment of Mr Simon Paul Bowe as a director on 21 March 2017
19 Dec 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
11 Nov 2005
Return made up to 17/09/05; full list of members
14 Oct 2004
Ad 02/10/04--------- £ si 99@1=99 £ ic 1/100
11 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

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