DOLPHIN RIVER PARK LIMITED
WESTON-SUPER-MARE BEACHLANDS PARK HOMES LIMITED BEACHLAND PARK HOMES LIMITED

Hellopages » Somerset » North Somerset » BS22 9UZ

Company number 04763325
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 14 BEACH ROAD, SAND BAY, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS22 9UZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to 14 Beach Road Sand Bay Weston-Super-Mare North Somerset BS22 9UZ on 20 February 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of DOLPHIN RIVER PARK LIMITED are www.dolphinriverpark.co.uk, and www.dolphin-river-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 2.4 miles; to Yatton Rail Station is 6.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin River Park Limited is a Private Limited Company. The company registration number is 04763325. Dolphin River Park Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Dolphin River Park Limited is 14 Beach Road Sand Bay Weston Super Mare North Somerset England Bs22 9uz. . THOMAS, Beryl is a Secretary of the company. HARRIS, Michelle is a Director of the company. THOMAS, Beryl is a Director of the company. THOMAS, Craig Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Cedric William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Beryl
Appointed Date: 13 May 2003
Director
HARRIS, Michelle
Appointed Date: 13 January 2009
62 years old
Director
THOMAS, Beryl
Appointed Date: 13 May 2003
88 years old
Director
THOMAS, Craig Neil
Appointed Date: 13 January 2009
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
THOMAS, Cedric William
Resigned: 04 February 2013
Appointed Date: 13 May 2003
93 years old

DOLPHIN RIVER PARK LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to 14 Beach Road Sand Bay Weston-Super-Mare North Somerset BS22 9UZ on 20 February 2017
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Company name changed beachlands park homes LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
...
... and 52 more events
27 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003
Company name changed beachland park homes LIMITED\certificate issued on 18/05/03
14 May 2003
Secretary resigned
13 May 2003
Incorporation

DOLPHIN RIVER PARK LIMITED Charges

1 July 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as dolphins river park berne…
29 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Legal charge
Delivered: 16 June 2009
Status: Satisfied on 20 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beachlands mobile home park (formerly the…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 4 June 2009
Persons entitled: National Westminster Bank PLC
Description: Gables caravan park sand road sand bay weston super mare…

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