Company number 00709798
Status Active
Incorporation Date 5 December 1961
Company Type Private Limited Company
Address RYE BAY CARAVAN PARK, PETT LEVEL ROAD,, WINCHELSEA BEACH,, SUSSEX, TN36 4NE
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Peter Nicholas James as a director on 14 May 2016. The most likely internet sites of RYE BAY CARAVAN PARK LIMITED are www.ryebaycaravanpark.co.uk, and www.rye-bay-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Rye Rail Station is 2.8 miles; to Three Oaks Rail Station is 4.8 miles; to Doleham Rail Station is 4.9 miles; to Hastings Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rye Bay Caravan Park Limited is a Private Limited Company.
The company registration number is 00709798. Rye Bay Caravan Park Limited has been working since 05 December 1961.
The present status of the company is Active. The registered address of Rye Bay Caravan Park Limited is Rye Bay Caravan Park Pett Level Road Winchelsea Beach Sussex Tn36 4ne. . REMINGTON, Caroline Ann is a Secretary of the company. JAMES, Oliver Howard is a Director of the company. JAMES, Patricia Louise is a Director of the company. REMINGTON, Caroline Ann is a Director of the company. Secretary JAMES, Roger Howard has been resigned. Director JAMES, Doris Sybil has been resigned. Director JAMES, Peter Nicholas has been resigned. Director JAMES, Roger Howard has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Persons With Significant Control
Oliver Howard James
Notified on: 5 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Ann Remington
Notified on: 5 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYE BAY CARAVAN PARK LIMITED Events
06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Termination of appointment of Peter Nicholas James as a director on 14 May 2016
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
14 Aug 2015
Satisfaction of charge 1 in full
...
... and 70 more events
27 Apr 1988
Return made up to 30/04/88; no change of members
11 Mar 1988
Accounting reference date shortened from 14/03 to 31/01
02 Sep 1987
Accounts for a small company made up to 14 March 1986
20 Jan 1987
Return made up to 02/02/87; full list of members
05 Dec 1961
Incorporation
26 March 1962
Mortgage
Delivered: 3 December 1962
Status: Satisfied
on 14 August 2015
Persons entitled: Westminster Bank Limited
Description: "Croxden", winchelsea beach, sussex, and land adjacent.
26 March 1962
Mortgage
Delivered: 3 December 1962
Status: Satisfied
on 14 August 2015
Persons entitled: Westminster Bank Limited
Description: Land at winchelsea beach, sussex.
26 March 1962
Mortgage
Delivered: 3 December 1962
Status: Satisfied
on 14 August 2015
Persons entitled: Westminster Bank Limited
Description: "Shingle edge" winchelsea beach, sussex.