Company number 01939759
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address CARAVAN CITY, LYNN ROAD, GAYTON, KINGS LYNN NORFOLK, PE32 1QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 May 2016
GBP 10
USD 100
. The most likely internet sites of MEADOWS CARAVAN PARK LIMITED(THE) are www.meadowscaravanpark.co.uk, and www.meadows-caravan-park.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty years and four months. Meadows Caravan Park Limited The is a Private Limited Company.
The company registration number is 01939759. Meadows Caravan Park Limited The has been working since 16 August 1985.
The present status of the company is Active. The registered address of Meadows Caravan Park Limited The is Caravan City Lynn Road Gayton Kings Lynn Norfolk Pe32 1qj. The company`s financial liabilities are £1174.78k. It is £295.85k against last year. And the total assets are £3164.09k, which is £945.65k against last year. MCDONNELL, Michael Anthony is a Secretary of the company. MCDONNELL, Jennifer Jayne is a Director of the company. MCDONNELL, Michael Anthony is a Director of the company. Director MCDONNELL, Christopher John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
meadows caravan park Key Finiance
LIABILITIES
£1174.78k
+33%
CASH
n/a
TOTAL ASSETS
£3164.09k
+42%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennifer Jayne Mcdonnell
Notified on: 12 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Mcdonnell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEADOWS CARAVAN PARK LIMITED(THE) Events
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Statement of capital following an allotment of shares on 12 May 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Register(s) moved to registered inspection location 2 the Crescent Wisbech Cambridgeshire PE13 1EH
...
... and 89 more events
27 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
03 Jan 1986
Dir / sec appoint / resign
10 Dec 1985
Company name changed\certificate issued on 10/12/85
29 Nov 1985
Dir / sec appoint / resign
16 Aug 1985
Certificate of incorporation
13 March 2002
Deed of charge over credit balances
Delivered: 19 March 2002
Status: Satisfied
on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the meadows caravan park limited gts…
2 February 2001
Legal charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glendale church street thornham norfolk.
17 May 1995
Legal charge
Delivered: 25 May 1995
Status: Satisfied
on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Southend road caravan park hunstanton norfolk.
2 November 1993
Legal charge
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shepherds port caravan park snettisham norfolk.
1 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied
on 14 March 2012
Persons entitled: Mary Carter
Description: Land and premises at shepherds port caravan park off beach…
18 October 1989
Legal charge
Delivered: 31 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot at collingwood close lamsey lane heacham…
27 March 1986
Debenture
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…