CINQUE PORTS LEISURE HOMES LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 5ES

Company number 02698675
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CINQUE PORTS LEISURE HOMES LIMITED are www.cinqueportsleisurehomes.co.uk, and www.cinque-ports-leisure-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to St Leonards Warrior Square Rail Station is 3.4 miles; to Battle Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinque Ports Leisure Homes Limited is a Private Limited Company. The company registration number is 02698675. Cinque Ports Leisure Homes Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Cinque Ports Leisure Homes Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. . LOCH, Alasdair Bell is a Secretary of the company. CLISH, Antony Norman is a Director of the company. LOCH, Alasdair Bell is a Director of the company. SILLS, Jeffrey Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BULL, David Peter has been resigned. Director BULL, David Peter has been resigned. Director WATSON, Alan James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Holiday centres and villages".


cinque ports leisure homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOCH, Alasdair Bell
Appointed Date: 17 January 2006
Director
CLISH, Antony Norman
Appointed Date: 17 January 2006
63 years old
Director
LOCH, Alasdair Bell
Appointed Date: 17 January 2006
62 years old
Director
SILLS, Jeffrey Alan
Appointed Date: 17 January 2006
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Secretary
BULL, David Peter
Resigned: 17 January 2006
Appointed Date: 19 March 1992
Director
BULL, David Peter
Resigned: 28 February 2011
Appointed Date: 19 March 1992
74 years old
Director
WATSON, Alan James
Resigned: 17 January 2006
Appointed Date: 19 March 1992
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Park Holidays Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINQUE PORTS LEISURE HOMES LIMITED Events

19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Jan 2016
Registered office address changed from Coghurst Hall Holiday Village Ivyhouse Lane Ore, Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
02 Apr 1992
Accounting reference date notified as 30/04
26 Mar 1992
New secretary appointed;director resigned;new director appointed
26 Mar 1992
Secretary resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Mar 1992
Incorporation

CINQUE PORTS LEISURE HOMES LIMITED Charges

31 January 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Satisfied on 15 February 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 May 1992
Mortgage debenture
Delivered: 5 June 1992
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Please see doc M74L for full details. A specific equitable…

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