BARMOOR CASTLE COUNTRY PARK LIMITED
BERWICK-UPON-TWEED ACTRAD LIMITED

Hellopages » Northumberland » Northumberland » TD15 2TR

Company number 04981374
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address BARMOOR CASTLE COUNTRY PARK, LOWICK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 2TR
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 049813740001, created on 8 March 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARMOOR CASTLE COUNTRY PARK LIMITED are www.barmoorcastlecountrypark.co.uk, and www.barmoor-castle-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Barmoor Castle Country Park Limited is a Private Limited Company. The company registration number is 04981374. Barmoor Castle Country Park Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Barmoor Castle Country Park Limited is Barmoor Castle Country Park Lowick Berwick Upon Tweed Northumberland Td15 2tr. . LAMB, Ann is a Secretary of the company. LAMB, Ann is a Director of the company. LAMB, James Reginald Hedley is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LAMB, William Hedley has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
LAMB, Ann
Appointed Date: 09 January 2004
Director
LAMB, Ann
Appointed Date: 09 January 2004
71 years old
Director
LAMB, James Reginald Hedley
Appointed Date: 13 July 2011
42 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 January 2004
Appointed Date: 02 December 2003
Director
LAMB, William Hedley
Resigned: 13 July 2011
Appointed Date: 09 January 2004
81 years old
Director
CREDITREFORM LIMITED
Resigned: 09 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mrs Ann Lamb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Reginald Hedley Lamb
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARMOOR CASTLE COUNTRY PARK LIMITED Events

10 Mar 2017
Registration of charge 049813740001, created on 8 March 2017
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 29 more events
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
02 Dec 2003
Incorporation

BARMOOR CASTLE COUNTRY PARK LIMITED Charges

8 March 2017
Charge code 0498 1374 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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