Company number 03959042
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address WATERMOUTH COVE HOLIDAY PARK, BERRYNARBOR, ILFRACOMBE, DEVON, EX34 9SJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 160,000
. The most likely internet sites of MIDLAND CARAVAN PARK LIMITED are www.midlandcaravanpark.co.uk, and www.midland-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Midland Caravan Park Limited is a Private Limited Company.
The company registration number is 03959042. Midland Caravan Park Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of Midland Caravan Park Limited is Watermouth Cove Holiday Park Berrynarbor Ilfracombe Devon Ex34 9sj. . FRY, Vivienne Marilyn is a Secretary of the company. FRY, Vivienne Marilyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRY, David Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
FRY, David Edwin
Resigned: 11 June 2011
Appointed Date: 10 May 2000
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Persons With Significant Control
MIDLAND CARAVAN PARK LIMITED Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 75 more events
27 Jul 2000
Particulars of mortgage/charge
18 Jul 2000
Particulars of mortgage/charge
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
29 Mar 2000
Incorporation
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a watermouth cove holiday park watermouth…
5 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Midland caravan park ashford barnstaple north devon.
29 December 2003
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to midland caravan park braunton road ashford…
26 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a midland caravan park braunton road ashford…
13 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…