FOREST PARK CARAVAN SITE LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR27 0JR

Company number 00919521
Status Active
Incorporation Date 24 October 1967
Company Type Private Limited Company
Address NORTHREPPS ROAD, CROMER, NORFOLK, NR27 0JR
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Deborah Gail Gurney as a director on 8 June 2016. The most likely internet sites of FOREST PARK CARAVAN SITE LIMITED are www.forestparkcaravansite.co.uk, and www.forest-park-caravan-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Cromer Rail Station is 1.5 miles; to West Runton Rail Station is 3.4 miles; to Sheringham Rail Station is 4.9 miles; to North Walsham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Park Caravan Site Limited is a Private Limited Company. The company registration number is 00919521. Forest Park Caravan Site Limited has been working since 24 October 1967. The present status of the company is Active. The registered address of Forest Park Caravan Site Limited is Northrepps Road Cromer Norfolk Nr27 0jr. . GURNEY, Deborah Gail is a Secretary of the company. GURNEY, Deborah Gail is a Director of the company. GURNEY, Simon Charles Peter is a Director of the company. Secretary BRAYBROOK, Martin Roger has been resigned. Secretary MORRELL, Michael Edward has been resigned. Secretary PLAYSTED, Gordon Treby has been resigned. Director BARKER, Philippa Rachel Mary has been resigned. Director GURNEY, Caroline Macdowell has been resigned. Director GURNEY, James has been resigned. Director GURNEY, Joseph John has been resigned. Director MALLETT, Henry John has been resigned. Director MILNE, Christopher James has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GURNEY, Deborah Gail
Appointed Date: 03 January 2003
Director
GURNEY, Deborah Gail
Appointed Date: 08 June 2016
60 years old
Director
GURNEY, Simon Charles Peter
Appointed Date: 12 January 1999
60 years old

Resigned Directors

Secretary
BRAYBROOK, Martin Roger
Resigned: 03 January 2003
Appointed Date: 09 January 2000
Secretary
MORRELL, Michael Edward
Resigned: 15 April 1997
Secretary
PLAYSTED, Gordon Treby
Resigned: 08 January 2000
Appointed Date: 15 April 1997
Director
BARKER, Philippa Rachel Mary
Resigned: 07 May 2002
82 years old
Director
GURNEY, Caroline Macdowell
Resigned: 08 June 2016
Appointed Date: 10 October 1994
94 years old
Director
GURNEY, James
Resigned: 18 April 2016
Appointed Date: 09 September 2000
58 years old
Director
GURNEY, Joseph John
Resigned: 10 October 1994
111 years old
Director
MALLETT, Henry John
Resigned: 05 January 1999
117 years old
Director
MILNE, Christopher James
Resigned: 08 June 2016
Appointed Date: 03 January 2003
84 years old

Persons With Significant Control

Mr Simon Charles Peter Gurney
Notified on: 8 June 2016
60 years old
Nature of control: Has significant influence or control
Mrs Deborah Gail Gurney
Notified on: 8 June 2016
60 years old
Nature of control: Has significant influence or control

FOREST PARK CARAVAN SITE LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Appointment of Mrs Deborah Gail Gurney as a director on 8 June 2016
08 Jun 2016
Termination of appointment of Caroline Macdowell Gurney as a director on 8 June 2016
08 Jun 2016
Termination of appointment of Christopher James Milne as a director on 8 June 2016
...
... and 85 more events
21 Sep 1987
New director appointed
16 Jul 1987
Return made up to 16/01/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 October 1986
17 May 1975
Articles of association
24 Oct 1967
Certificate of incorporation

FOREST PARK CARAVAN SITE LIMITED Charges

18 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 14,15,16 and 17 broadgates cottages…
1 August 1995
Legal charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as forest park nathrepps road corner…
12 March 1992
Charge
Delivered: 16 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc.…
22 March 1990
Fixed and floating charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
1 October 1973
Mortgage
Delivered: 15 October 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Areas near cottage wood northrepps norfolk, with all…
1 October 1973
Mortgage
Delivered: 15 October 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Cottage wood & adjoining land at northrepps norfolk, with…

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