MERRYFIELD LEISURE LIMITED
PETERBOROUGH LINCOLNSHIRE CARAVANS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 00489246
Status Active
Incorporation Date 9 December 1950
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
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 . The most likely internet sites of MERRYFIELD LEISURE LIMITED are www.merryfieldleisure.co.uk, and www.merryfield-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Merryfield Leisure Limited is a Private Limited Company. The company registration number is 00489246. Merryfield Leisure Limited has been working since 09 December 1950. The present status of the company is Active. The registered address of Merryfield Leisure Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . SILVESTER, Lynda Joyce 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 VINCENT, John David has been resigned. Director HALL, Leonard Josef has been resigned. Director MCCRACKEN, Edwin has been resigned. Director VINCENT, Allison Jane Marie has been resigned. Director VINCENT, Alsmary Jane has been resigned. Director VINCENT, Andrew Timothy has been resigned. Director VINCENT, John David has been resigned. Director VINCENT, Lynn has been resigned. Director VINCENT, Margaret Jill has been resigned. Director VINCENT, Martin Neil has been resigned. Director VINCENT, Michael Robin has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


merryfield leisure Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVESTER, Lynda Joyce
Appointed Date: 04 April 2008
Director
SILVESTER, Lloyd Bennet
Appointed Date: 04 April 2008
53 years old
Director
SILVESTER, Lynda Joyce
Appointed Date: 04 April 2008
78 years old

Resigned Directors

Secretary
VINCENT, John David
Resigned: 04 April 2008
Director
HALL, Leonard Josef
Resigned: 12 October 1993
99 years old
Director
MCCRACKEN, Edwin
Resigned: 25 January 2002
Appointed Date: 01 October 1996
80 years old
Director
VINCENT, Allison Jane Marie
Resigned: 18 May 2004
Appointed Date: 10 July 1992
67 years old
Director
VINCENT, Alsmary Jane
Resigned: 04 April 2008
Appointed Date: 10 July 1992
85 years old
Director
VINCENT, Andrew Timothy
Resigned: 04 April 2008
82 years old
Director
VINCENT, John David
Resigned: 04 April 2008
93 years old
Director
VINCENT, Lynn
Resigned: 04 April 2008
Appointed Date: 10 July 1992
72 years old
Director
VINCENT, Margaret Jill
Resigned: 04 April 2008
91 years old
Director
VINCENT, Martin Neil
Resigned: 04 April 2008
87 years old
Director
VINCENT, Michael Robin
Resigned: 09 January 2004
91 years old

Persons With Significant Control

Mrs Lynda Joyce Silvester
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Lloyd Bennet Silvester
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Coastfield Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRYFIELD LEISURE LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
20 May 2015
Satisfaction of charge 5 in full
20 May 2015
Satisfaction of charge 6 in full
...
... and 113 more events
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 17/09/86; full list of members
20 Sep 1977
Memorandum of association
21 Jan 1965
Alter mem and arts
09 Dec 1950
Incorporation

MERRYFIELD LEISURE LIMITED Charges

4 March 2015
Charge code 0048 9246 0008
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - sandfield and…
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…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property all that land containing eleven acres and one…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Merryfield caravan park south road chapel street st…
23 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a merryfield caravan park, south road…
5 December 1977
Charge
Delivered: 16 December 1977
Status: Satisfied on 10 April 2008
Persons entitled: Mercantile Credit Company Limited
Description: All stock of caravans manufactured by ace balmont limited…
25 March 1977
Mortgage debenture
Delivered: 15 April 1977
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 1952
Mortgage & general charge
Delivered: 8 February 1952
Status: Satisfied on 10 April 2008
Persons entitled: National Provincial Bank LTD.
Description: Lease of land, bigby; lincs present & future undertaking…

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