BOOTHFIELD HOUSE CARAVAN PARK LIMITED
LANCASTER SCOTTCO ONE LIMITED

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 07604822
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of BOOTHFIELD HOUSE CARAVAN PARK LIMITED are www.boothfieldhousecaravanpark.co.uk, and www.boothfield-house-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Boothfield House Caravan Park Limited is a Private Limited Company. The company registration number is 07604822. Boothfield House Caravan Park Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Boothfield House Caravan Park Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . HANLEY, Thomas Joseph is a Secretary of the company. HANLEY, Kathleen is a Director of the company. HANLEY, Thomas Joseph is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HANLEY, Thomas Joseph
Appointed Date: 14 April 2011
Director
HANLEY, Kathleen
Appointed Date: 14 April 2011
59 years old
Director
HANLEY, Thomas Joseph
Appointed Date: 14 April 2011
62 years old

Persons With Significant Control

Mrs Kathleen Hanley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Joseph Hanley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTHFIELD HOUSE CARAVAN PARK LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Change of share class name or designation
...
... and 13 more events
10 May 2012
Annual return made up to 14 April 2012 with full list of shareholders
09 May 2011
Company name changed scottco one LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
09 May 2011
Change of name notice
05 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
14 Apr 2011
Incorporation

BOOTHFIELD HOUSE CARAVAN PARK LIMITED Charges

23 March 2015
Charge code 0760 4822 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as boothfield house…
24 February 2015
Charge code 0760 4822 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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