BURHOPE FARM CAMPSITE LIMITED
NEWPORT PA & PJ HALE LIMITED HEREFORDSHIRE & BORDERS CANOES & KAYAKS LTD

Hellopages » Newport » Newport » NP20 4SF

Company number 05668571
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-12 ; Change of name notice. The most likely internet sites of BURHOPE FARM CAMPSITE LIMITED are www.burhopefarmcampsite.co.uk, and www.burhope-farm-campsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhope Farm Campsite Limited is a Private Limited Company. The company registration number is 05668571. Burhope Farm Campsite Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Burhope Farm Campsite Limited is 24 Bridge Street Newport South Wales Np20 4sf. . HALE, Philippa Jane is a Secretary of the company. HALE, Paul Anthony is a Director of the company. HALE, Philippa Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HALE, Philippa Jane
Appointed Date: 06 January 2006

Director
HALE, Paul Anthony
Appointed Date: 06 January 2006
65 years old

Director
HALE, Philippa Jane
Appointed Date: 06 January 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Paul Anthony Hale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURHOPE FARM CAMPSITE LIMITED Events

30 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12

17 Oct 2016
Change of name notice
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Previous accounting period extended from 30 April 2016 to 31 July 2016
...
... and 31 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed;new director appointed
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

BURHOPE FARM CAMPSITE LIMITED Charges

28 February 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…