Company number 05934299
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address ASH HOUSE, CATTERICK BRIDGE, RICHMOND, NORTH YORKSHIRE, DL10 7PH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 825,000
. The most likely internet sites of BRONTE CARAVAN PARK LIMITED are www.brontecaravanpark.co.uk, and www.bronte-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to North Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronte Caravan Park Limited is a Private Limited Company.
The company registration number is 05934299. Bronte Caravan Park Limited has been working since 13 September 2006.
The present status of the company is Active. The registered address of Bronte Caravan Park Limited is Ash House Catterick Bridge Richmond North Yorkshire Dl10 7ph. . DARLING, Richard Henry is a Secretary of the company. DARLING, John Christopher is a Director of the company. DARLING, Judith Anne is a Director of the company. DARLING, Richard Henry is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DARLING, Richard Simon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Persons With Significant Control
Mr Richard Henry Darling
Notified on: 13 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Darling
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Darling
Notified on: 13 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRONTE CARAVAN PARK LIMITED Events
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 29 more events
21 Sep 2006
Secretary resigned
21 Sep 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
Incorporation
4 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bronte caravan park halifax road keighley t/no WYK832918…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of halifax road and lying to…