Company number 04589562
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, ENGLAND, BA5 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Donna Louise Kynaston as a director on 16 December 2016; Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA to 1 New Street Wells Somerset BA5 2LA on 20 December 2016; Termination of appointment of Susan Jane Clarke as a director on 16 December 2016. The most likely internet sites of BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED are www.bucklegrovecaravancampingpark.co.uk, and www.bucklegrove-caravan-camping-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bucklegrove Caravan Camping Park Limited is a Private Limited Company.
The company registration number is 04589562. Bucklegrove Caravan Camping Park Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Bucklegrove Caravan Camping Park Limited is 1 New Street Wells Somerset England Ba5 2la. The company`s financial liabilities are £28.53k. It is £-27.23k against last year. The cash in hand is £1.05k. It is £-15.42k against last year. And the total assets are £122.61k, which is £-19.26k against last year. MEDLEY, Daniel John is a Director of the company. Secretary CLARKE, David Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, David Brian has been resigned. Director CLARKE, Susan Jane has been resigned. Director KYNASTON, Donna Louise has been resigned. Director NEWTON BROWNE, Donna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bucklegrove caravan & camping park Key Finiance
LIABILITIES
£28.53k
-49%
CASH
£1.05k
-94%
TOTAL ASSETS
£122.61k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
CLARKE, Susan Jane
Resigned: 16 December 2016
Appointed Date: 13 November 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
David Brian Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKLEGROVE CARAVAN & CAMPING PARK LIMITED Events
20 Dec 2016
Termination of appointment of Donna Louise Kynaston as a director on 16 December 2016
20 Dec 2016
Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA to 1 New Street Wells Somerset BA5 2LA on 20 December 2016
20 Dec 2016
Termination of appointment of Susan Jane Clarke as a director on 16 December 2016
20 Dec 2016
Termination of appointment of David Brian Clarke as a director on 16 December 2016
20 Dec 2016
Termination of appointment of David Brian Clarke as a secretary on 16 December 2016
...
... and 38 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003
Particulars of mortgage/charge
13 Nov 2002
Incorporation
16 December 2016
Charge code 0458 9562 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
4 May 2013
Charge code 0458 9562 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied
on 29 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…