CATTERICK CARAVAN & CAMPING CENTRE LIMITED
RICHMOND HEMPCO 8 LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 7JB
Company number 06004556
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address GATHERLEY ROAD, CATTERICK BRIDGE, RICHMOND, YORKSHIRE, DL10 7JB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington Co Durham DL3 7RT. The most likely internet sites of CATTERICK CARAVAN & CAMPING CENTRE LIMITED are www.catterickcaravancampingcentre.co.uk, and www.catterick-caravan-camping-centre.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 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catterick Caravan Camping Centre Limited is a Private Limited Company. The company registration number is 06004556. Catterick Caravan Camping Centre Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Catterick Caravan Camping Centre Limited is Gatherley Road Catterick Bridge Richmond Yorkshire Dl10 7jb. . KINSELL, Christopher Michael is a Secretary of the company. KINSELL, Christopher Michael is a Director of the company. KINSELL, Matthew Alexander is a Director of the company. Secretary PARKER, Adrian has been resigned. Director CLARK, Ross Mackenzie has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
KINSELL, Christopher Michael
Appointed Date: 12 April 2007
Director
KINSELL, Christopher Michael
Appointed Date: 12 April 2007
52 years old
Director
KINSELL, Matthew Alexander
Appointed Date: 12 April 2007
46 years old

Resigned Directors

Secretary
PARKER, Adrian
Resigned: 12 April 2007
Appointed Date: 21 November 2006
Director
CLARK, Ross Mackenzie
Resigned: 12 April 2007
Appointed Date: 21 November 2006
62 years old

Persons With Significant Control

Leisure World Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATTERICK CARAVAN & CAMPING CENTRE LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington Co Durham DL3 7RT
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 7,000
29 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 42 more events
20 Jun 2007
Ad 12/04/07--------- £ si 6999@1=6999 £ ic 1/7000
20 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007
Registered office changed on 20/06/07 from: the exchange station parade harrogate north yorkshire HG1 1DY
18 Jun 2007
Company name changed hempco 8 LIMITED\certificate issued on 18/06/07
21 Nov 2006
Incorporation

CATTERICK CARAVAN & CAMPING CENTRE LIMITED Charges

29 April 2014
Charge code 0600 4556 0008
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site at gatherley road, brompton on swale, richmond t/no…
29 April 2014
Charge code 0600 4556 0007
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 April 2014
Charge code 0600 4556 0006
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site at malton road, flaxton moor, york t/no NYK190846…
29 April 2014
Charge code 0600 4556 0005
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site at portobello trading estate, birtley, tyne and wear…
7 May 2012
Guarantee & debenture
Delivered: 15 May 2012
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2012
Legal charge
Delivered: 9 February 2012
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at portobello industrial estate…
23 January 2012
Legal charge
Delivered: 9 February 2012
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south-east of malton…
8 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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