WEMYSS BAY CARAVAN PARK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 00951707
Status Active
Incorporation Date 9 April 1969
Company Type Private Limited Company
Address SECOND FLOOR ONE GOSFORTH PARK, WAY GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of WEMYSS BAY CARAVAN PARK LIMITED are www.wemyssbaycaravanpark.co.uk, and www.wemyss-bay-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wemyss Bay Caravan Park Limited is a Private Limited Company. The company registration number is 00951707. Wemyss Bay Caravan Park Limited has been working since 09 April 1969. The present status of the company is Active. The registered address of Wemyss Bay Caravan Park Limited is Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne and Wear Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary COOK, John Charles has been resigned. Secretary KING, Dermot Francis has been resigned. Director ALLEN, Ann Pauline Borthwick has been resigned. Director ALLEN, David Charles Russell has been resigned. Director BAMSEY, Darrin has been resigned. Director COOK, John Charles has been resigned. Director COOK, Rosalind Mary has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 19 October 2004
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 19 October 2004
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Secretary
KING, Dermot Francis
Resigned: 19 October 2004
Appointed Date: 01 September 1998
Director
ALLEN, Ann Pauline Borthwick
Resigned: 23 January 1997
92 years old
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
93 years old
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
60 years old
Director
COOK, John Charles
Resigned: 19 October 2004
81 years old
Director
COOK, Rosalind Mary
Resigned: 23 January 1997
80 years old
Director
HARRIS, Peter Woodstock
Resigned: 19 October 2004
91 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 19 October 2004
58 years old
Director
SEATON, Robert
Resigned: 19 October 2004
84 years old
Director
WHITELAM, David Roy
Resigned: 19 October 2004
71 years old

WEMYSS BAY CARAVAN PARK LIMITED Events

15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
...
... and 150 more events
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 06/06/86; full list of members
14 Jun 1979
Company name changed\certificate issued on 14/06/79
06 Aug 1973
Company name changed\certificate issued on 06/08/73
09 Apr 1969
Certificate of incorporation

WEMYSS BAY CARAVAN PARK LIMITED Charges

28 January 2016
Charge code 0095 1707 0018
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole that area of grounf formerly part of the…
24 November 2015
Charge code 0095 1707 0017
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: (1) a&w that area of ground lying partly in the parish of…
11 April 2014
Charge code 0095 1707 0016
Delivered: 24 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited as Security Trustee
Description: All and whole that area of ground formerly part of the…
28 March 2014
Charge code 0095 1707 0015
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Intellectual property including tm 2392814, tm 2603583, tm…
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land lying to the east of greenock road wemyss bay t/no…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Crantock beach holiday park crantock beach newquay cornwall…
3 March 2005
Standard security presented for registration in scotland on 8 april 2005
Delivered: 15 April 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Its Security for the Other Finance Parties
Description: All and whole part of the lands and estate of kelly partly…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: All and whole that area of ground formerly part of the…
19 October 2004
A standard security which was presented for registration in scotland on 8 november 2004
Delivered: 13 November 2004
Status: Satisfied on 16 March 2005
Persons entitled: Nm Rothschild & Sons Limited
Description: Wemyss bay caravan park wemyss bay inverclyde scotland.
19 October 2004
Bond and floating charge
Delivered: 1 November 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited
Description: All assets,property,undertaking and rights whatsoever.
19 October 2004
Deed of accession to a debenture dated 15 march 2002
Delivered: 29 October 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited as Security Trustee
Description: F/H land and buildings k/a torquay holiday village…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 16 March 2005
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a wemyss bay caravan park in the parish of…
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Satisfied on 16 March 2005
Persons entitled: Barclays Bank PLC
Description: Wemyss bay caravan park and holiday centre wemyss bay…
27 August 1997
Standard security presented for registration in scotland on 5TH september 1997
Delivered: 16 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: (First) that area of ground formerly part of the lands and…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1989
Standard security presented for registration in scotland
Delivered: 7 February 1989
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Wemyss bay caravan park, and ground pertaining thereto…
12 May 1979
Standard security reg sasines 19/6/79
Delivered: 4 July 1979
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Wemyss bay caravan park renfrew & area or piece of ground…

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