WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 7DD

Company number 01853817
Status Active
Incorporation Date 9 October 1984
Company Type Private Limited Company
Address C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Sally Eileen Lancaster on 16 March 2017; Director's details changed for Rosemary Janet Lancaster on 16 March 2017; Director's details changed for Mr Rudi John Roy Lancaster on 16 March 2017. The most likely internet sites of WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED are www.woolacombebayholidayvillage.co.uk, and www.woolacombe-bay-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles; to Kings Nympton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolacombe Bay Holiday Village Limited is a Private Limited Company. The company registration number is 01853817. Woolacombe Bay Holiday Village Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Woolacombe Bay Holiday Village Limited is C O Glover Stanbury 30 Bear Street Barnstaple Devon England Ex32 7dd. . TODD, Lisa Marie is a Secretary of the company. LANCASTER, Rosemary Janet is a Director of the company. LANCASTER, Roy Maxwell is a Director of the company. LANCASTER, Rudi John Roy is a Director of the company. LANCASTER, Sally Eileen is a Director of the company. Secretary JACKSON, Herbert Michael has been resigned. Secretary NEWALL, George Albert has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
TODD, Lisa Marie
Appointed Date: 20 May 2006
Director
LANCASTER, Rosemary Janet

91 years old
Director
LANCASTER, Roy Maxwell

93 years old
Director
LANCASTER, Rudi John Roy
Appointed Date: 06 July 1995
61 years old
Director
LANCASTER, Sally Eileen
Appointed Date: 31 December 1998
59 years old

Resigned Directors

Secretary
JACKSON, Herbert Michael
Resigned: 20 May 2006
Appointed Date: 17 January 1993
Secretary
NEWALL, George Albert
Resigned: 17 January 1993

Persons With Significant Control

Lancaster Leisure Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED Events

16 Mar 2017
Director's details changed for Sally Eileen Lancaster on 16 March 2017
16 Mar 2017
Director's details changed for Rosemary Janet Lancaster on 16 March 2017
16 Mar 2017
Director's details changed for Mr Rudi John Roy Lancaster on 16 March 2017
16 Mar 2017
Secretary's details changed for Lisa Marie Todd on 16 March 2017
16 Mar 2017
Registered office address changed from C/O Glover Stanbury & Co 30 Bear Street Barnstaple Devon EX32 7DD to C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD on 16 March 2017
...
... and 83 more events
24 Mar 1988
Location of register of members
24 Feb 1988
Full accounts made up to 31 March 1987
26 Nov 1987
Registered office changed on 26/11/87 from: devonshire house 146 bishopsgate london EC2M 4JX
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 01/01/87; full list of members

WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED Charges

9 January 2017
Charge code 0185 3817 0009
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: N/A…
1 April 2003
Chattels mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 80 x torbay 290/2 caravans serial numbers: CH035163…
27 March 2003
Chattels mortgage
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h twitchen holiday morthoe station road morthoe…
24 September 1999
Debenture
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 December 1984
Legal charge
Delivered: 24 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Woolacombe bay caravan park, poole lane,woolacombe and land…
6 December 1984
Charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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