DISCOVER PARKS LTD
LEOMINSTER BESTPARKS (G&H) LIMITED PEARL LAKE LEISURE PARK LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9BG

Company number 03659824
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address ARROW BANK PARK, EARDISLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9BG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of DISCOVER PARKS LTD are www.discoverparks.co.uk, and www.discover-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Discover Parks Ltd is a Private Limited Company. The company registration number is 03659824. Discover Parks Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Discover Parks Ltd is Arrow Bank Park Eardisland Leominster Herefordshire Hr6 9bg. . JONES, Hannah Jane is a Secretary of the company. JONES, Glenn Powell is a Director of the company. Secretary JONES, Olive Gertrude has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JONES, Hannah Jane
Appointed Date: 28 October 2001
Director
JONES, Glenn Powell
Appointed Date: 27 October 1998
60 years old

Resigned Directors

Secretary
JONES, Olive Gertrude
Resigned: 27 October 2001
Appointed Date: 27 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Glenn Powell Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Jane Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVER PARKS LTD Events

30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Company name changed bestparks (g&h) LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
...
... and 63 more events
12 Nov 1998
New director appointed
30 Oct 1998
Registered office changed on 30/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation

DISCOVER PARKS LTD Charges

29 November 2012
Mortgage debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken an (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Deed of legal mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north-east side of the road leading to…
26 November 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a pearl lake leisure park shobdon near…
30 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the north east side…
30 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as keepers lodge shobdon…
30 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as park house SH0BDON…
30 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at shobdon leominster…
30 November 1998
Mortgage debenture
Delivered: 9 December 1998
Status: Satisfied on 31 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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