SHOREFIELD HOLIDAYS LIMITED
MILFORD ON SEA LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0LH

Company number 00607997
Status Active
Incorporation Date 15 July 1958
Company Type Private Limited Company
Address SHOREFIELD COUNTRY PARK, SHOREFIELD ROAD, MILFORD ON SEA LYMINGTON, HAMPSHIRE, SO41 0LH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mrs Lesley Lawrence on 1 August 2016; Director's details changed for Mr Simon Gerald Pollock on 1 July 2016. The most likely internet sites of SHOREFIELD HOLIDAYS LIMITED are www.shorefieldholidays.co.uk, and www.shorefield-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Lymington Town Rail Station is 3.9 miles; to Hinton Admiral Rail Station is 4.4 miles; to Brockenhurst Rail Station is 6 miles; to Beaulieu Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorefield Holidays Limited is a Private Limited Company. The company registration number is 00607997. Shorefield Holidays Limited has been working since 15 July 1958. The present status of the company is Active. The registered address of Shorefield Holidays Limited is Shorefield Country Park Shorefield Road Milford On Sea Lymington Hampshire So41 0lh. . BERTIN, Sara is a Secretary of the company. BERTIN, Sara is a Director of the company. BOWDEN, Andrew James is a Director of the company. CURTIS, Paula Jane is a Director of the company. LAWRENCE, Lesley is a Director of the company. MORLEY, Susan is a Director of the company. POLLOCK, Ann is a Director of the company. POLLOCK, Simon Gerald is a Director of the company. Director POLLOCK, Elizabeth Margaret has been resigned. Director POLLOCK, Robert, Dr has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary

Director
BERTIN, Sara

73 years old

Director
BOWDEN, Andrew James
Appointed Date: 01 November 2014
50 years old

Director
CURTIS, Paula Jane
Appointed Date: 01 November 2014
61 years old

Director
LAWRENCE, Lesley

72 years old

Director
MORLEY, Susan

70 years old

Director
POLLOCK, Ann

65 years old

Director

Resigned Directors

Director
POLLOCK, Elizabeth Margaret
Resigned: 26 April 2012
99 years old

Director
POLLOCK, Robert, Dr
Resigned: 17 January 1999
115 years old

SHOREFIELD HOLIDAYS LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Aug 2016
Director's details changed for Mrs Lesley Lawrence on 1 August 2016
16 Aug 2016
Director's details changed for Mr Simon Gerald Pollock on 1 July 2016
16 Aug 2016
Director's details changed for Miss Ann Pollock on 1 August 2016
16 Aug 2016
Director's details changed for Mrs Susan Morley on 1 August 2016
...
... and 129 more events
27 May 1986
Return made up to 09/04/86; full list of members

20 May 1986
Gazettable document

13 May 1986
Company name changed\certificate issued on 13/05/86
15 Jul 1958
Certificate of incorporation
15 Jul 1958
Incorporation

SHOREFIELD HOLIDAYS LIMITED Charges

18 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lytton lawn bungalow and camping park…
2 December 1996
Legal charge
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oakdene holiday park st leonards near ringwood dorset t/n:…
15 October 1996
Debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1992
Debenture
Delivered: 23 April 1992
Status: Satisfied on 9 December 1999
Persons entitled: R.Pollock,A.C.W.Beard,G.P.Harding and S.G.Pollock
Description: All property and assets of the company.
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The piece of roadway being the portion of west road milford…
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wilderness caravan park, milford on sea lymington…
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West road, milford on sea lymington hampshire.
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of downton manor farm estate, shorefield road, hordle…
1 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at milford on sea lymington hampshire.
1 December 1989
Legal charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shorefield holiday park downton lymington hampshire.
1 December 1989
Legal charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shadey glen downton lane downton lymington hampshire title…
1 December 1989
Legal charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of downton manor farm hordle lymington hampshire.
1 December 1989
Legal charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sea breeze caravan book downton lymington hampshire.
14 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land at milford on sea including the warrens.
14 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land k/a land in west road, milford on sea lymington…
14 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land part of downton manor farm hordle lymington…
6 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: L/H land k/a sea breeze caravan park, downton, lymington…
6 January 1988
Legal charge
Delivered: 26 January 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land k/a the wilderness caravan park, milford on sea…
6 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 14 May 2011
Persons entitled: Midland Bank PLC
Description: F/H land part of manor farm estate, downton, hordle.
6 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: F/H land k/a part of downton manor farm estate, shorefield…
1 September 1987
Charge
Delivered: 7 September 1987
Status: Satisfied on 9 December 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
1 April 1986
Legal charge
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sea breeze caravan park, downton nr. Lymington, hampshire.
4 February 1982
Guarantee & debenture dated
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating chargeover the undertaking and all…
4 February 1977
Legal charge
Delivered: 21 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at milford on sea hampshire.