OSEA ROAD CAMP SITES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4SA
Company number 00557667
Status Active
Incorporation Date 23 November 1955
Company Type Private Limited Company
Address CAMP SITE MANAGERS OFFICE GOLDHANGER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Colin Downie as a director on 1 March 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OSEA ROAD CAMP SITES LIMITED are www.osearoadcampsites.co.uk, and www.osea-road-camp-sites.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy years and three months. Osea Road Camp Sites Limited is a Private Limited Company. The company registration number is 00557667. Osea Road Camp Sites Limited has been working since 23 November 1955. The present status of the company is Active. The registered address of Osea Road Camp Sites Limited is Camp Site Managers Office Goldhanger Road Heybridge Maldon Essex Cm9 4sa. The company`s financial liabilities are £744.45k. It is £-71.4k against last year. And the total assets are £1500.56k, which is £-194.85k against last year. ROBINSON, Sarah Jane is a Secretary of the company. ROBINSON, Sarah Jane is a Director of the company. Secretary BOUTFLOUR, Robert Woodiwis has been resigned. Director BOUTFLOUR, Pamela has been resigned. Director BOUTFLOUR, Robert Woodiwis has been resigned. Director DOWNIE, Colin has been resigned. Director EATON, Christine Ann has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


osea road camp sites Key Finiance

LIABILITIES £744.45k
-9%
CASH n/a
TOTAL ASSETS £1500.56k
-12%
All Financial Figures

Current Directors

Secretary
ROBINSON, Sarah Jane
Appointed Date: 28 June 2001
Director
ROBINSON, Sarah Jane
Appointed Date: 04 September 2007
49 years old

Resigned Directors

Secretary
BOUTFLOUR, Robert Woodiwis
Resigned: 28 June 2001
Director
BOUTFLOUR, Pamela
Resigned: 22 February 2012
105 years old
Director
BOUTFLOUR, Robert Woodiwis
Resigned: 19 April 2006
107 years old
Director
DOWNIE, Colin
Resigned: 01 March 2017
Appointed Date: 11 May 2013
69 years old
Director
EATON, Christine Ann
Resigned: 01 January 2010
76 years old

Persons With Significant Control

Mrs Sarah Jane Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OSEA ROAD CAMP SITES LIMITED Events

01 Mar 2017
Termination of appointment of Colin Downie as a director on 1 March 2017
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,254
10 Nov 2015
Director's details changed for Mr Colin Downie on 16 October 2015
...
... and 103 more events
05 Oct 1987
Particulars of mortgage/charge
17 Oct 1986
Accounts for a small company made up to 31 December 1985
17 Oct 1986
Return made up to 15/10/86; full list of members
08 Aug 1977
Dir / sec appoint / resign
23 Nov 1955
Incorporation

OSEA ROAD CAMP SITES LIMITED Charges

13 July 2015
Charge code 0055 7667 0009
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vaulty manor goldhanger road heybridge maldon essex…
21 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at goldhanger essex being part of a farm k/as vaulty…
23 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two pieces of land situate at goldhanger essex,lying…
23 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three parcels of land at goldhanger,essex lying between the…
5 October 1987
Legal charge
Delivered: 16 October 1987
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: Vaulty manor goldhanger road little totham & goldhanger…
29 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Two pieces of land situate at goldhanger essex lying…
29 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Land at goldhanger essex being part of a farm k/a vanlry…
29 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Three parcels of land at goldhanger essex lying between the…

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