SHIREBURNE PARK LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 3LB

Company number 02085031
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address SHIREBURNE PARK LIMITED, EDISFORD ROAD, CLITHEROE, LANCASHIRE, BB7 3LB
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 events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of SHIREBURNE PARK LIMITED are www.shireburnepark.co.uk, and www.shireburne-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and twelve months. Shireburne Park Limited is a Private Limited Company. The company registration number is 02085031. Shireburne Park Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Shireburne Park Limited is Shireburne Park Limited Edisford Road Clitheroe Lancashire Bb7 3lb. The company`s financial liabilities are £141.66k. It is £-90.47k against last year. The cash in hand is £404.78k. It is £-185.29k against last year. And the total assets are £623.31k, which is £-97.67k against last year. ROSTRON, Laura Elizabeth is a Secretary of the company. ROSTRON, Ashley James is a Director of the company. ROSTRON, Laura Elizabeth is a Director of the company. Secretary COWBURN, Harold has been resigned. Secretary LOMAX, Sharon Jane has been resigned. Director CARROLL, Shirley Ann has been resigned. Director COWBURN, Harold has been resigned. Director LOMAX, Sharon Jane has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


shireburne park Key Finiance

LIABILITIES £141.66k
-39%
CASH £404.78k
-32%
TOTAL ASSETS £623.31k
-14%
All Financial Figures

Current Directors

Secretary
ROSTRON, Laura Elizabeth
Appointed Date: 08 December 2000
Director
ROSTRON, Ashley James
Appointed Date: 11 December 2014
49 years old
Director
ROSTRON, Laura Elizabeth
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Secretary
COWBURN, Harold
Resigned: 08 December 2000
Appointed Date: 25 March 1999
Secretary
LOMAX, Sharon Jane
Resigned: 25 March 1999
Director
CARROLL, Shirley Ann
Resigned: 20 October 2014
Appointed Date: 29 February 2012
63 years old
Director
COWBURN, Harold
Resigned: 10 February 2012
91 years old
Director
LOMAX, Sharon Jane
Resigned: 25 March 1999
67 years old

Persons With Significant Control

Mrs Laura Elizabeth Rostron
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ashley James Rostron
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SHIREBURNE PARK LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Nov 2015
Satisfaction of charge 9 in full
11 Nov 2015
Satisfaction of charge 8 in full
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 90 more events
25 Mar 1987
Particulars of mortgage/charge
16 Mar 1987
Gazettable document
16 Mar 1987
Memorandum and Articles of Association
06 Mar 1987
Company name changed customwave LIMITED\certificate issued on 06/03/87
18 Dec 1986
Certificate of Incorporation

SHIREBURNE PARK LIMITED Charges

7 October 2005
Guarantee & debenture
Delivered: 27 October 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being shireburne park waddington…
6 June 2002
Legal mortgage
Delivered: 11 June 2002
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: The property known as edisford, clitheroe, lancashire…
30 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: Shireburne caravan park waddington clitheroe lancs. See the…
30 March 1995
Fixed and floating charge
Delivered: 8 April 1995
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1988
Debenture
Delivered: 20 April 1988
Status: Satisfied on 30 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 30 January 1999
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H-shireburne caravan park waddington, clitheroe…
19 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 30 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All f/h land 1.587 acres or thereabouts together with the…
19 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied
Persons entitled: John Kingsley Reynard Patricia Rosemary Reynard
Description: Shireburn caravan park waddington road, clitheroe…

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