CHEVERTON COPSE HOLIDAY PARK LIMITED
NEWPORT DANNY'S DISCOUNT STORES LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 1LA

Company number 04499757
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 1LA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEVERTON COPSE HOLIDAY PARK LIMITED are www.chevertoncopseholidaypark.co.uk, and www.cheverton-copse-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheverton Copse Holiday Park Limited is a Private Limited Company. The company registration number is 04499757. Cheverton Copse Holiday Park Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Cheverton Copse Holiday Park Limited is 1 Langley Court Pyle Street Newport Isle of Wight United Kingdom Po30 1la. . HASLIN, Michael is a Secretary of the company. HASLIN, Abbie Leigh is a Director of the company. HASLIN, Andrew Mark is a Director of the company. HASLIN, Doreen Patricia is a Director of the company. HASLIN, Michael is a Director of the company. MORFEE, Daniel Brian is a Director of the company. MORFEE, Tracy Anne is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HASLIN, Michael
Appointed Date: 05 August 2002
Director
HASLIN, Abbie Leigh
Appointed Date: 08 February 2005
54 years old
Director
HASLIN, Andrew Mark
Appointed Date: 08 February 2005
48 years old
Director
HASLIN, Doreen Patricia
Appointed Date: 05 August 2002
82 years old
Director
HASLIN, Michael
Appointed Date: 05 August 2002
81 years old
Director
MORFEE, Daniel Brian
Appointed Date: 08 February 2005
53 years old
Director
MORFEE, Tracy Anne
Appointed Date: 08 February 2005
51 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 31 July 2002
Director
PREMIER DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mrs Doreen Patricia Haslin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Haslin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHEVERTON COPSE HOLIDAY PARK LIMITED Events

23 Dec 2016
Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,280
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
17 Aug 2002
Secretary resigned
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: 88A tooley street london bridge london SE1 2TF
31 Jul 2002
Incorporation

CHEVERTON COPSE HOLIDAY PARK LIMITED Charges

24 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cottage, cheverton copse holiday park, sandown, isle of…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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