STRATHEARN LEISURE PARKS LIMITED
NORTHUMBERLAND STRATHEARN TOURING DEVELOPMENTS LIMITED

Hellopages » Northumberland » Northumberland » NE68 7SP

Company number 00631554
Status Active
Incorporation Date 1 July 1959
Company Type Private Limited Company
Address SEAFIELD PARK,, SEAHOUSES,, NORTHUMBERLAND, NE68 7SP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Allison Britton as a secretary on 11 May 2016; Termination of appointment of John Kenneth Britton as a secretary on 11 May 2016. The most likely internet sites of STRATHEARN LEISURE PARKS LIMITED are www.strathearnleisureparks.co.uk, and www.strathearn-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Strathearn Leisure Parks Limited is a Private Limited Company. The company registration number is 00631554. Strathearn Leisure Parks Limited has been working since 01 July 1959. The present status of the company is Active. The registered address of Strathearn Leisure Parks Limited is Seafield Park Seahouses Northumberland Ne68 7sp. . BRITTON, Allison is a Secretary of the company. BRITTON, John Kenneth is a Director of the company. HOWARD, Andrew William is a Director of the company. MANNERS, Simon Ian is a Director of the company. STUART, John Douglas, Earl Of Moray is a Director of the company. Secretary BRITTON, John Kenneth has been resigned. Secretary CARR, John Roger has been resigned. Secretary CUNNINGHAM, William Graeme Russell has been resigned. Director CARR, John Roger has been resigned. Director CUNNINGHAM, William Graeme Russell has been resigned. Director DODKINS, Peter Batty has been resigned. Director GREGSON, Stephen Moore has been resigned. Director STUART, Douglas John, Earl Of Moray has been resigned. Director STUART, John Douglas, Earl Of Moray has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BRITTON, Allison
Appointed Date: 11 May 2016

Director
BRITTON, John Kenneth
Appointed Date: 20 May 1998
78 years old

Director
HOWARD, Andrew William
Appointed Date: 13 May 2015
54 years old

Director
MANNERS, Simon Ian
Appointed Date: 21 April 1999
54 years old

Director
STUART, John Douglas, Earl Of Moray
Appointed Date: 20 May 1998
59 years old

Resigned Directors

Secretary
BRITTON, John Kenneth
Resigned: 11 May 2016
Appointed Date: 20 May 1998

Secretary
CARR, John Roger
Resigned: 24 May 1995

Secretary
CUNNINGHAM, William Graeme Russell
Resigned: 12 May 2015
Appointed Date: 24 May 1995

Director
CARR, John Roger
Resigned: 21 April 1999
98 years old

Director
CUNNINGHAM, William Graeme Russell
Resigned: 12 May 2015
Appointed Date: 21 April 1999
88 years old

Director
DODKINS, Peter Batty
Resigned: 21 April 1999
107 years old

Director
GREGSON, Stephen Moore
Resigned: 15 October 1998
69 years old

Director
STUART, Douglas John, Earl Of Moray
Resigned: 20 May 1998
97 years old

Director
STUART, John Douglas, Earl Of Moray
Resigned: 20 May 1998
Appointed Date: 20 May 1998
59 years old

STRATHEARN LEISURE PARKS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Appointment of Ms Allison Britton as a secretary on 11 May 2016
14 Jul 2016
Termination of appointment of John Kenneth Britton as a secretary on 11 May 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 144

18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 144

...
... and 80 more events
20 Jul 1987
Full accounts made up to 31 October 1986

20 Jul 1987
Return made up to 11/05/87; full list of members

17 Oct 1986
Return made up to 03/06/86; full list of members

13 Aug 1986
Full accounts made up to 31 October 1985

09 Jun 1986
Director resigned;new director appointed

STRATHEARN LEISURE PARKS LIMITED Charges

28 September 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seafield caravan park, seahouses…
23 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a seafield caravan park, seahouses…
26 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…