COUNTRY PARKS LTD.
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2JD

Company number 01534748
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address THE NEST, PARKWAY, LEDBURY, HEREFORDSHIRE, HR8 2JD
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY PARKS LTD. are www.countryparks.co.uk, and www.country-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Country Parks Ltd is a Private Limited Company. The company registration number is 01534748. Country Parks Ltd has been working since 15 December 1980. The present status of the company is Active. The registered address of Country Parks Ltd is The Nest Parkway Ledbury Herefordshire Hr8 2jd. . SURRIDGE, Audrey is a Director of the company. SURRIDGE, Kevin John is a Director of the company. Secretary NUNN, Roberta Jane has been resigned. Secretary SURRIDGE, Audrey has been resigned. Secretary SURRIDGE, David John has been resigned. Secretary SURRIDGE, Emma Catharine has been resigned. Director SURRIDGE, Audrey has been resigned. Director SURRIDGE, David John has been resigned. Director SURRIDGE, Nigel, Dr has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
SURRIDGE, Audrey
Appointed Date: 12 February 1998
97 years old
Director
SURRIDGE, Kevin John

59 years old

Resigned Directors

Secretary
NUNN, Roberta Jane
Resigned: 11 August 1993
Secretary
SURRIDGE, Audrey
Resigned: 25 March 2014
Appointed Date: 26 July 2006
Secretary
SURRIDGE, David John
Resigned: 12 February 1998
Appointed Date: 01 November 1992
Secretary
SURRIDGE, Emma Catharine
Resigned: 26 July 2006
Appointed Date: 12 February 1998
Director
SURRIDGE, Audrey
Resigned: 19 December 1991
97 years old
Director
SURRIDGE, David John
Resigned: 19 December 1991
95 years old
Director
SURRIDGE, Nigel, Dr
Resigned: 30 July 2004
65 years old

Persons With Significant Control

Mr Kevin John Surridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY PARKS LTD. Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 302,040
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 302,040
...
... and 102 more events
24 Jun 1987
Director resigned
08 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
20 Dec 1986
Return made up to 15/09/86; full list of members
25 Nov 1986
Accounts for a small company made up to 31 March 1986
15 Dec 1980
Certificate of incorporation

COUNTRY PARKS LTD. Charges

3 January 2012
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Audrey Surridge
Description: The coach house pyes nest parkway ledbury herefordshire.
23 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: John Rudge
Description: The coach house and the nest pyes nest parkway ledbury…
26 August 2009
Supplemental deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business at f/h linton mobile home…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rhinog park beech road dyffryn ardudwy gwynedd t/no wa…
18 April 1996
Legal charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Linton mobile home park, linton lane, petty bridge…
6 July 1987
Legal charge
Delivered: 16 July 1987
Status: Satisfied on 20 February 1996
Persons entitled: Barclays Bank PLC
Description: Castlecroft mobile home park, arkwright town, nr…
7 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied on 20 February 1996
Persons entitled: Barclays Bank PLC
Description: Gracelands court mobile home park mobberley knutsford…
23 July 1985
Legal charge
Delivered: 9 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orchard caravan park, cholsey, wallingford, oxfordshire…
23 July 1985
Legal charge
Delivered: 5 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heydon court park, staverton, cheltenham, gloucestershire.
9 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 20 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H orchard caravan park cholsey oxon t/n:- on 79467.
9 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 20 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H k/a hayden court park staverton chettenham…

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