TREASURE PARKS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 4DD

Company number 05638155
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address C/O ISLE OF WIGHT PEARL MILITARY ROAD, BRIGHSTONE, NEWPORT, ISLE OF WIGHT, PO30 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of TREASURE PARKS LIMITED are www.treasureparks.co.uk, and www.treasure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Lymington Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasure Parks Limited is a Private Limited Company. The company registration number is 05638155. Treasure Parks Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Treasure Parks Limited is C O Isle of Wight Pearl Military Road Brighstone Newport Isle of Wight Po30 4dd. . TAYLOR, John Stuart is a Secretary of the company. TAYLOR, John Stuart is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director SCRAGG, Frederick has been resigned. Director SCRAGG, Michael Leonard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, John Stuart
Appointed Date: 31 October 2007
Director
TAYLOR, John Stuart
Appointed Date: 14 February 2006
71 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 28 November 2005
Director
SCRAGG, Frederick
Resigned: 06 January 2009
Appointed Date: 14 February 2006
100 years old
Director
SCRAGG, Michael Leonard
Resigned: 14 September 2016
Appointed Date: 14 February 2006
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 February 2006
Appointed Date: 28 November 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 February 2006
Appointed Date: 28 November 2005

Persons With Significant Control

Pearl Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREASURE PARKS LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Dec 2016
Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016
28 Jul 2016
Accounts for a small company made up to 31 October 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
23 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 29 more events
20 Feb 2006
Director resigned
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
28 Nov 2005
Incorporation

TREASURE PARKS LIMITED Charges

19 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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