Company number 01087806
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge 010878060022, created on 8 December 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of COASTFIELDS LEISURE LIMITED are www.coastfieldsleisure.co.uk, and www.coastfields-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Coastfields Leisure Limited is a Private Limited Company.
The company registration number is 01087806. Coastfields Leisure Limited has been working since 20 December 1972.
The present status of the company is Active. The registered address of Coastfields Leisure Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . SILVESTER, Lloyd Bennet is a Secretary of the company. SILVESTER, Lloyd Bennet is a Director of the company. SILVESTER, Lynda Joyce is a Director of the company. Secretary SILVESTER, Martyne has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lynda Joyce Silvester
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lloyd Bennet Silvester
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COASTFIELDS LEISURE LIMITED Events
02 Mar 2017
Full accounts made up to 31 July 2016
09 Dec 2016
Registration of charge 010878060022, created on 8 December 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Apr 2016
Full accounts made up to 31 July 2015
17 Mar 2016
Registration of charge 010878060021, created on 8 March 2016
...
... and 120 more events
11 Sep 1987
Particulars of mortgage/charge
31 Jan 1987
Return made up to 12/09/86; full list of members
04 Oct 1986
Accounts for a small company made up to 17 January 1986
05 Apr 1984
Accounts made up to 17 January 1983
20 Dec 1972
Certificate of incorporation
8 December 2016
Charge code 0108 7806 0022
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Land…
8 March 2016
Charge code 0108 7806 0021
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11.98 acres land at burgh road skegness lincolnshire…
4 March 2015
Charge code 0108 7806 0020
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
4 March 2015
Charge code 0108 7806 0019
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as grange…
4 March 2015
Charge code 0108 7806 0018
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold prpoerty known as glen…
4 March 2015
Charge code 0108 7806 0017
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 10 acres of land at…
20 January 2015
Charge code 0108 7806 0016
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Satisfied
on 20 May 2015
Persons entitled: Berkeley Burke Trustee Company Limited
Richard Walter Lewis
Lloyd Bennett Silvester
Lynda Joyce Silvester
Description: Land to the north of sea lane ingoldmells t/no.38950:land…
4 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H grange farm, alford road, mablethorpe.
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the shelter complex roman bank…
6 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied
on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: L/H property roach farm burgh road winthorpe lincolnshire.
6 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H glen park sea lane ingoldmells lincolnshire.
6 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied
on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H coastfield caravan park roman bank ingoldmells…
7 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied
on 2 November 2002
Persons entitled: Midland Bank PLC
Description: All those f/h lands hereditaments and premises situate and…
7 October 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied
on 2 November 2002
Persons entitled: Midland Bank PLC
Description: All those f/h lands hereditaments and premises situate and…
4 August 1993
Fixed and floating charge
Delivered: 19 August 1993
Status: Satisfied
on 2 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining four winds sea lane ingoldmells near…
10 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Bungalow and land situate at sea lane ingoldmells…
10 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Bungalow and land situate at sea lane, ingoldmells…
22 October 1975
Mortgage
Delivered: 27 October 1975
Status: Satisfied
on 2 November 2002
Persons entitled: Midland Bank PLC
Description: A caravan site off sea lane, ingoldmells, lincs. With all…