HARLYN SANDS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 01331156
Status Active
Incorporation Date 22 September 1977
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 013311560007, created on 23 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HARLYN SANDS LIMITED are www.harlynsands.co.uk, and www.harlyn-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Harlyn Sands Limited is a Private Limited Company. The company registration number is 01331156. Harlyn Sands Limited has been working since 22 September 1977. The present status of the company is Active. The registered address of Harlyn Sands Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . RICHARDS, Lorraine Jean is a Secretary of the company. RICHARDS, Leslie is a Director of the company. RICHARDS, William John is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
RICHARDS, Lorraine Jean
Director
RICHARDS, Leslie
Appointed Date: 13 November 2009
39 years old
Director
RICHARDS, William John

81 years old

Persons With Significant Control

Globalstreet Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLYN SANDS LIMITED Events

24 Feb 2017
Registration of charge 013311560007, created on 23 February 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
...
... and 75 more events
28 Feb 1988
Memorandum and Articles of Association
22 Dec 1987
Company name changed stoketon park caravans LIMITED\certificate issued on 23/12/87
13 Oct 1986
Full accounts made up to 31 January 1983
13 Oct 1986
Full accounts made up to 30 September 1983
13 Oct 1986
Return made up to 31/12/83; full list of members

HARLYN SANDS LIMITED Charges

23 February 2017
Charge code 0133 1156 0007
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 24 may 2011
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
An omnibus guarantee and set-off agreement
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 March 1999
Mortgage
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 83 and 85 st. Stephens road saltash…
14 March 1996
Single debenture
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1995
Single debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1983
Legal charge
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold, harlyn bay caravan park, harlyn bay, padstow…

Similar Companies

HARLYN LIMITED HARLYN RESEARCH LLP HARLYN SYSTEMS LIMITED HARLYN TAMARISK LIMITED HARLYNN LIMITED HARLYNTON LIMITED HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED