Company number 07612512
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address THE OFFICE WHITE HORSE HOLIDAY PARK DUNSTON FEN, METHERINGHAM, LINCOLN, LINCS, ENGLAND, LN4 3AP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 076125120007, created on 21 December 2016; Registration of charge 076125120006, created on 21 December 2016; Appointment of Mr Mitchell Barney as a director on 10 December 2016. The most likely internet sites of DUNSTON ROAD HOLIDAY PARK LIMITED are www.dunstonroadholidaypark.co.uk, and www.dunston-road-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Dunston Road Holiday Park Limited is a Private Limited Company.
The company registration number is 07612512. Dunston Road Holiday Park Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Dunston Road Holiday Park Limited is The Office White Horse Holiday Park Dunston Fen Metheringham Lincoln Lincs England Ln4 3ap. . BARNEY, Mitchell is a Director of the company. MAHONY, Michael John is a Director of the company. VAN LEEUWEN, Jony is a Director of the company. Secretary MACDONALD, David has been resigned. Director BARNEY, Anthony James has been resigned. Director BARNEY, Donna Michelle has been resigned. Director SEXTON, Stuart Andrew has been resigned. Director TOMLINSON, Peter has been resigned. Director WHYTE, Chek has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Director
TOMLINSON, Peter
Resigned: 29 November 2013
Appointed Date: 12 April 2013
69 years old
Director
WHYTE, Chek
Resigned: 25 April 2016
Appointed Date: 30 January 2015
61 years old
DUNSTON ROAD HOLIDAY PARK LIMITED Events
30 Dec 2016
Registration of charge 076125120007, created on 21 December 2016
22 Dec 2016
Registration of charge 076125120006, created on 21 December 2016
21 Dec 2016
Appointment of Mr Mitchell Barney as a director on 10 December 2016
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
10 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Appointment of Mr David Macdonald as a secretary
26 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011
Incorporation
21 December 2016
Charge code 0761 2512 0007
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land lying to the south of…
21 December 2016
Charge code 0761 2512 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
12 April 2013
Charge code 0761 2512 0005
Delivered: 1 May 2013
Status: Satisfied
on 3 November 2014
Persons entitled: Laurance Ian Werner
Description: Property k/a white horse caravan site dunston road dunston…
12 April 2013
Charge code 0761 2512 0004
Delivered: 20 April 2013
Status: Satisfied
on 3 November 2014
Persons entitled: Laurence Ian Werner
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0761 2512 0003
Delivered: 20 April 2013
Status: Satisfied
on 3 November 2014
Persons entitled: Laurence Werner
Description: Notification of addition to or amendment of charge…
4 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Satisfied
on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a white horse caravan park dunston fen near…
1 May 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied
on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…