SUPER CAMPS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 03267803
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Stuart Stacy Rolland as a director on 13 January 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of SUPER CAMPS LIMITED are www.supercamps.co.uk, and www.super-camps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Super Camps Limited is a Private Limited Company. The company registration number is 03267803. Super Camps Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Super Camps Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . MERCER, Kevin is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. KER, Guy Mark is a Director of the company. ROLLAND, Stuart Stacy is a Director of the company. THORNHILL, Paul is a Director of the company. Secretary PRIOR, Ann has been resigned. Secretary PRIOR, Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBSON, David has been resigned. Director HYSLOP, Edward James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NARUNSKY, Gary Howard has been resigned. Director OTTRIDGE, Timothy Charles has been resigned. Director PRIOR, Benjamin has been resigned. Director PRIOR, Ruth Joan has been resigned. Director PRIOR, Ruth has been resigned. Director ROBINSON, Charles David has been resigned. Director ROLLAND, Stuart Stacy has been resigned. Director VIALOU-CLARK, Henry Max has been resigned. Director VINGOE, Mark Glessing has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MERCER, Kevin
Appointed Date: 02 March 2016
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 04 April 2008
Director
KER, Guy Mark
Appointed Date: 08 February 2013
69 years old
Director
ROLLAND, Stuart Stacy
Appointed Date: 13 January 2017
61 years old
Director
THORNHILL, Paul
Appointed Date: 08 February 2013
53 years old

Resigned Directors

Secretary
PRIOR, Ann
Resigned: 27 January 1998
Appointed Date: 24 October 1996
Secretary
PRIOR, Ruth
Resigned: 04 April 2008
Appointed Date: 27 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
GIBSON, David
Resigned: 08 February 2013
Appointed Date: 04 April 2008
62 years old
Director
HYSLOP, Edward James
Resigned: 18 March 2015
Appointed Date: 08 February 2013
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
NARUNSKY, Gary Howard
Resigned: 06 January 2015
Appointed Date: 04 April 2008
59 years old
Director
OTTRIDGE, Timothy Charles
Resigned: 08 December 2009
Appointed Date: 04 April 2008
69 years old
Director
PRIOR, Benjamin
Resigned: 30 September 2010
Appointed Date: 24 October 1996
62 years old
Director
PRIOR, Ruth Joan
Resigned: 30 September 2010
Appointed Date: 19 August 2010
55 years old
Director
PRIOR, Ruth
Resigned: 04 April 2008
Appointed Date: 27 January 1998
55 years old
Director
ROBINSON, Charles David
Resigned: 12 April 2011
Appointed Date: 01 June 2009
63 years old
Director
ROLLAND, Stuart Stacy
Resigned: 17 June 2016
Appointed Date: 04 April 2016
61 years old
Director
VIALOU-CLARK, Henry Max
Resigned: 10 March 2016
Appointed Date: 01 September 2015
54 years old
Director
VINGOE, Mark Glessing
Resigned: 08 February 2013
Appointed Date: 05 May 2011
45 years old

SUPER CAMPS LIMITED Events

20 Jan 2017
Appointment of Mr Stuart Stacy Rolland as a director on 13 January 2017
06 Jan 2017
Full accounts made up to 31 August 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Jun 2016
Termination of appointment of Stuart Stacy Rolland as a director on 17 June 2016
06 Apr 2016
Appointment of Mr Stuart Stacy Rolland as a director on 4 April 2016
...
... and 94 more events
08 Nov 1996
Director resigned
08 Nov 1996
Registered office changed on 08/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1996
New director appointed
08 Nov 1996
New secretary appointed
24 Oct 1996
Incorporation

SUPER CAMPS LIMITED Charges

7 August 2015
Charge code 0326 7803 0006
Delivered: 14 August 2015
Status: Satisfied on 21 September 2015
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0326 7803 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
5 August 2013
Charge code 0326 7803 0004
Delivered: 8 August 2013
Status: Satisfied on 11 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: L/H unit 4, wyston way, abingdon, oxfordshire.…
1 May 2008
A deed of accession and charge
Delivered: 12 May 2008
Status: Satisfied on 11 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 16 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Rent deposit deed
Delivered: 13 March 2002
Status: Satisfied on 8 April 2008
Persons entitled: Jean Muriel Habershon
Description: The interest in the company in the sum of £1,900.00…

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