MOUNT BATTEN PARK LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9SJ

Company number 02951567
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 70 LAWRENCE ROAD,, MOUNT BATTEN PLYMSTOCK, PLYMOUTH, DEVON, PL9 9SJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr David Rose as a director on 3 November 2016; Appointment of Mr Nigel Andrew Churchill as a director on 20 May 2016; Termination of appointment of Peter Smith as a director on 20 May 2016. The most likely internet sites of MOUNT BATTEN PARK LIMITED are www.mountbattenpark.co.uk, and www.mount-batten-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mount Batten Park Limited is a Private Limited Company. The company registration number is 02951567. Mount Batten Park Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Mount Batten Park Limited is 70 Lawrence Road Mount Batten Plymstock Plymouth Devon Pl9 9sj. . CHURCHILL, Nigel Andrew is a Director of the company. EYRE, Roger Anthony is a Director of the company. GEARY, Timothy William is a Director of the company. JONES, Sarah Nancy is a Director of the company. KEMP, Adrian Douglas is a Director of the company. LEAVES, Michael John Edward, Cllr is a Director of the company. MOYSE, Christopher is a Director of the company. ROSE, David is a Director of the company. Secretary SEARLE, David Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKIEN, Martinus Maria has been resigned. Director BERKIEN, Martinus Maria has been resigned. Director BUNCE, Christopher Nigel has been resigned. Director CAMP, Dennis John has been resigned. Director CHURCHILL, Nigel, Councillor has been resigned. Director CLAVIN, Brian Joseph has been resigned. Director COULTON, Lesley Ann has been resigned. Director CURNO, David Mark has been resigned. Director DAVEY, Philippa has been resigned. Director FLINTOFF, Malcolm has been resigned. Director FOSTER, Kenneth James, Councillor has been resigned. Director FOSTER, Wendy Carole, Councillor has been resigned. Director GABBITASS, David James Leigh has been resigned. Director GURNEY, Charles Alfred has been resigned. Director HADLINGTON, Christopher John has been resigned. Director HARRIS, Roger John has been resigned. Director HESELTINE, Mark Stephen Horsley has been resigned. Director HOLBERTON, Graham Jeffery has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director HUTCHINGS, Paul has been resigned. Director INGHAM, John Joseph, Councillor has been resigned. Director JORDAN, Glenn Robert has been resigned. Director LEAVES, Michael John Edward has been resigned. Director O'FLAHERTY, Timothy Kelvin has been resigned. Director PEARN, Christopher Arthur has been resigned. Director PENGELLY, Vivien Anne has been resigned. Director PHILLIPS, Lisa Yvonne has been resigned. Director PRIOR, Mark Edward has been resigned. Director RAIKES, Graham Evan William Tudor has been resigned. Director REES, Geoffrey has been resigned. Director ROUE, Stephen James has been resigned. Director SEARLE, David Ian has been resigned. Director SMITH, Peter, Cllr has been resigned. Director SMITH, Peter Sydney Ernest, Councillor has been resigned. Director STANNAGE, Robert Thomson has been resigned. Director STEVEN, John Francis Ormond has been resigned. Director TOLAN, Francis Anthony has been resigned. Director VINEY, David Frank, Councillor has been resigned. Director WALKER, Richard Michael has been resigned. Director WESTALL, Alan Jackson has been resigned. Director WILDY, Nicola Judith, Councillor has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
CHURCHILL, Nigel Andrew
Appointed Date: 20 May 2016
60 years old

Director
EYRE, Roger Anthony
Appointed Date: 10 September 2009
72 years old

Director
GEARY, Timothy William
Appointed Date: 11 May 2015
61 years old

Director
JONES, Sarah Nancy
Appointed Date: 16 July 2009
60 years old

Director
KEMP, Adrian Douglas
Appointed Date: 18 May 2006
69 years old

Director
LEAVES, Michael John Edward, Cllr
Appointed Date: 11 May 2015
76 years old

Director
MOYSE, Christopher
Appointed Date: 01 April 2008
58 years old

Director
ROSE, David
Appointed Date: 03 November 2016
62 years old

Resigned Directors

Secretary
SEARLE, David Ian
Resigned: 21 January 2010
Appointed Date: 22 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Director
BERKIEN, Martinus Maria
Resigned: 21 May 2009
Appointed Date: 01 November 2008
76 years old

Director
BERKIEN, Martinus Maria
Resigned: 10 October 2005
Appointed Date: 12 November 2004
76 years old

Director
BUNCE, Christopher Nigel
Resigned: 01 November 2008
Appointed Date: 26 June 2007
61 years old

Director
CAMP, Dennis John
Resigned: 31 March 2006
Appointed Date: 20 December 2004
76 years old

Director
CHURCHILL, Nigel, Councillor
Resigned: 01 November 2012
Appointed Date: 20 May 2011
60 years old

Director
CLAVIN, Brian Joseph
Resigned: 21 April 2004
Appointed Date: 14 December 1999
68 years old

Director
COULTON, Lesley Ann
Resigned: 03 August 2013
Appointed Date: 24 June 2010
60 years old

Director
CURNO, David Mark
Resigned: 21 May 2009
Appointed Date: 07 June 2002
64 years old

Director
DAVEY, Philippa
Resigned: 11 May 2015
Appointed Date: 19 May 2012
58 years old

Director
FLINTOFF, Malcolm
Resigned: 14 August 2015
Appointed Date: 19 May 2012
80 years old

Director
FOSTER, Kenneth James, Councillor
Resigned: 01 November 2012
Appointed Date: 21 May 2010
95 years old

Director
FOSTER, Wendy Carole, Councillor
Resigned: 21 May 2010
Appointed Date: 16 May 2008
86 years old

Director
GABBITASS, David James Leigh
Resigned: 30 April 1999
Appointed Date: 22 July 1994
90 years old

Director
GURNEY, Charles Alfred
Resigned: 30 June 2004
Appointed Date: 16 May 2003
58 years old

Director
HADLINGTON, Christopher John
Resigned: 30 June 2004
Appointed Date: 12 November 2002
75 years old

Director
HARRIS, Roger John
Resigned: 21 April 2004
Appointed Date: 14 December 1999
83 years old

Director
HESELTINE, Mark Stephen Horsley
Resigned: 01 June 2000
Appointed Date: 14 December 1999
73 years old

Director
HOLBERTON, Graham Jeffery
Resigned: 01 June 2000
Appointed Date: 28 June 1999
89 years old

Director
HOWESON, Charles Arthur, Commander
Resigned: 29 March 2005
Appointed Date: 14 December 1999
75 years old

Director
HUTCHINGS, Paul
Resigned: 18 May 2007
Appointed Date: 01 August 2006
68 years old

Director
INGHAM, John Joseph, Councillor
Resigned: 21 May 2009
Appointed Date: 28 March 2002
82 years old

Director
JORDAN, Glenn Robert
Resigned: 21 May 2010
Appointed Date: 18 May 2007
59 years old

Director
LEAVES, Michael John Edward
Resigned: 16 May 2008
Appointed Date: 18 May 2007
76 years old

Director
O'FLAHERTY, Timothy Kelvin
Resigned: 29 January 2008
Appointed Date: 15 June 1999
84 years old

Director
PEARN, Christopher Arthur
Resigned: 30 April 1999
Appointed Date: 22 July 1994
79 years old

Director
PENGELLY, Vivien Anne
Resigned: 21 April 2004
Appointed Date: 01 June 2001
82 years old

Director
PHILLIPS, Lisa Yvonne
Resigned: 31 December 2014
Appointed Date: 01 December 2013
55 years old

Director
PRIOR, Mark Edward
Resigned: 14 August 2015
Appointed Date: 05 March 2009
70 years old

Director
RAIKES, Graham Evan William Tudor
Resigned: 15 September 2008
Appointed Date: 12 November 2004
67 years old

Director
REES, Geoffrey
Resigned: 24 June 2010
Appointed Date: 16 February 2007
79 years old

Director
ROUE, Stephen James
Resigned: 14 February 2007
Appointed Date: 28 June 2000
66 years old

Director
SEARLE, David Ian
Resigned: 14 December 1999
Appointed Date: 22 July 1994
77 years old

Director
SMITH, Peter, Cllr
Resigned: 20 May 2016
Appointed Date: 19 May 2012
71 years old

Director
SMITH, Peter Sydney Ernest, Councillor
Resigned: 18 May 2007
Appointed Date: 16 May 2003
71 years old

Director
STANNAGE, Robert Thomson
Resigned: 26 June 2007
Appointed Date: 10 October 2005
78 years old

Director
STEVEN, John Francis Ormond
Resigned: 06 May 2004
Appointed Date: 07 June 2002
70 years old

Director
TOLAN, Francis Anthony
Resigned: 30 June 2010
Appointed Date: 01 November 2008
72 years old

Director
VINEY, David Frank, Councillor
Resigned: 27 November 2010
Appointed Date: 21 May 2010
89 years old

Director
WALKER, Richard Michael
Resigned: 08 February 2002
Appointed Date: 14 December 1999
88 years old

Director
WESTALL, Alan Jackson
Resigned: 14 December 1999
Appointed Date: 22 July 1994
90 years old

Director
WILDY, Nicola Judith, Councillor
Resigned: 14 February 2007
Appointed Date: 01 February 2006
78 years old

Persons With Significant Control

Mount Batten Sailing And Water Sports Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT BATTEN PARK LIMITED Events

04 Nov 2016
Appointment of Mr David Rose as a director on 3 November 2016
11 Oct 2016
Appointment of Mr Nigel Andrew Churchill as a director on 20 May 2016
10 Oct 2016
Termination of appointment of Peter Smith as a director on 20 May 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 143 more events
25 Sep 1995
Return made up to 22/07/95; full list of members
13 Mar 1995
Accounting reference date notified as 31/03
28 Jul 1994
Secretary resigned

22 Jul 1994
Incorporation

22 Jul 1994
Incorporation