LADYCROFT LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 5ES

Company number 01276383
Status Active
Incorporation Date 9 September 1976
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 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 012763830009, created on 10 March 2017; Satisfaction of charge 012763830008 in full; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of LADYCROFT LIMITED are www.ladycroft.co.uk, and www.ladycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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.Ladycroft Limited is a Private Limited Company. The company registration number is 01276383. Ladycroft Limited has been working since 09 September 1976. The present status of the company is Active. The registered address of Ladycroft Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. . CLISH, Anthony 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. Secretary HARDICK, David Alan Wilson has been resigned. Secretary HUTCHINGS, Leslie Martin Payton has been resigned. Director BASS, Geoffrey has been resigned. Director HARDICK, David Alan Wilson has been resigned. Director HARDICK, Patricia Ann has been resigned. Director HUNT, Nicholas John has been resigned. Director HUNT, Nicola Mary has been resigned. Director HUTCHINGS, Leslie Martin Payton has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
CLISH, Anthony Norman
Appointed Date: 19 December 2014
63 years old
Director
LOCH, Alasdair Bell
Appointed Date: 19 December 2014
62 years old
Director
SILLS, Jeffrey Alan
Appointed Date: 19 December 2014
62 years old

Resigned Directors

Secretary
HARDICK, David Alan Wilson
Resigned: 21 December 1995
Secretary
HUTCHINGS, Leslie Martin Payton
Resigned: 19 December 2014
Appointed Date: 21 December 1995
Director
BASS, Geoffrey
Resigned: 06 June 1994
83 years old
Director
HARDICK, David Alan Wilson
Resigned: 21 December 1995
78 years old
Director
HARDICK, Patricia Ann
Resigned: 19 December 2014
Appointed Date: 21 December 1995
77 years old
Director
HUNT, Nicholas John
Resigned: 19 December 2014
70 years old
Director
HUNT, Nicola Mary
Resigned: 19 December 2014
64 years old
Director
HUTCHINGS, Leslie Martin Payton
Resigned: 19 December 2014
Appointed Date: 19 December 2012
78 years old

Persons With Significant Control

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

LADYCROFT LIMITED Events

15 Mar 2017
Registration of charge 012763830009, created on 10 March 2017
22 Feb 2017
Satisfaction of charge 012763830008 in full
25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
...
... and 106 more events
11 Sep 1987
Return made up to 31/12/86; full list of members
16 Oct 1986
Return made up to 20/11/85; full list of members
19 Sep 1986
Accounts for a small company made up to 31 October 1984
12 Aug 1986
First gazette
01 Feb 1977
Memorandum and Articles of Association

LADYCROFT LIMITED Charges

10 March 2017
Charge code 0127 6383 0009
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Freehold land and buildings on the east side of coast road…
14 January 2015
Charge code 0127 6383 0008
Delivered: 16 January 2015
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of coast road corton…
4 July 1995
Debenture
Delivered: 6 July 1995
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1993
Mortgage
Delivered: 9 March 1993
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: F/H broadland sands holiday park coast rd corton nr…
1 March 1993
Mortgage
Delivered: 3 March 1993
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: F/H coast view holiday park coast view shaldon teignmouth…
7 December 1992
Mortgage
Delivered: 23 December 1992
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: Coastview holiday park coastview shaldon teignmouth devon…
4 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied on 4 January 2013
Persons entitled: Lloyds Bank PLC
Description: All property and assets of the company.
30 April 1980
Debenture
Delivered: 12 May 1980
Status: Satisfied on 19 March 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 March 1980
Legal mortgage
Delivered: 17 March 1980
Status: Satisfied on 23 February 1990
Persons entitled: National Westminster Bank PLC
Description: Land on tthe north side of berry lane, vale of white horse…

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