MERLEY HOUSE HOLIDAY PARK LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8BU

Company number 00877529
Status Active
Incorporation Date 22 April 1966
Company Type Private Limited Company
Address 6 UPPER GOLF LINKS ROAD, BROADSTONE, DORSET, BH18 8BU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERLEY HOUSE HOLIDAY PARK LIMITED are www.merleyhouseholidaypark.co.uk, and www.merley-house-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Poole Rail Station is 3.2 miles; to Branksome Rail Station is 4 miles; to Bournemouth Rail Station is 6 miles; to Wareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merley House Holiday Park Limited is a Private Limited Company. The company registration number is 00877529. Merley House Holiday Park Limited has been working since 22 April 1966. The present status of the company is Active. The registered address of Merley House Holiday Park Limited is 6 Upper Golf Links Road Broadstone Dorset Bh18 8bu. . HAMMICK, Philip Bernard Vincent is a Secretary of the company. HAMMICK, Bernard Edwick John is a Director of the company. HAMMICK, John Vincent Fisher is a Director of the company. HAMMICK, Philip Bernard Vincent is a Director of the company. Secretary HAMMICK, Josephine Ann has been resigned. Director HAMMICK, Josephine Ann has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HAMMICK, Philip Bernard Vincent
Appointed Date: 27 February 1996
Director
HAMMICK, Bernard Edwick John

61 years old
Director
HAMMICK, John Vincent Fisher

86 years old
Director
HAMMICK, Philip Bernard Vincent

64 years old

Resigned Directors

Secretary
HAMMICK, Josephine Ann
Resigned: 27 February 1996
Director
HAMMICK, Josephine Ann
Resigned: 06 June 2010
88 years old

Persons With Significant Control

Mr Philip Bernard Vincent Hammick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLEY HOUSE HOLIDAY PARK LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,450
22 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 87 more events
08 Dec 1987
Particulars of mortgage/charge
08 Dec 1987
Particulars of mortgage/charge
02 May 1987
Return made up to 31/12/86; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: 62 the parade high street watford hertfordshire WD1 2AH
22 Sep 1986
Accounts for a small company made up to 31 October 1985

MERLEY HOUSE HOLIDAY PARK LIMITED Charges

13 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land and buildings at merley caravan park…
8 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at merley park merley wimborne t/no…
10 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Mortgage
Delivered: 24 June 1993
Status: Satisfied on 13 October 2004
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
7 December 1987
Mortgage
Delivered: 8 December 1987
Status: Satisfied on 13 October 2004
Persons entitled: Lloyds Bank PLC
Description: F/H merley caravan park merley wimborne dorset and assigns…
7 December 1987
Single debenture
Delivered: 8 December 1987
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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