HAVEN HOLIDAY PARK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB
Company number 07612514
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address RICHMOND WIGHT, ENTERPRISE HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 076125140005 in full; Satisfaction of charge 076125140004 in full; Satisfaction of charge 076125140003 in full. The most likely internet sites of HAVEN HOLIDAY PARK LIMITED are www.havenholidaypark.co.uk, and www.haven-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Haven Holiday Park Limited is a Private Limited Company. The company registration number is 07612514. Haven Holiday Park Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Haven Holiday Park Limited is Richmond Wight Enterprise House 14 16 Bridgford Road West Bridgford Nottingham Ng2 6ab. The cash in hand is £0.72k. It is £0.72k against last year. And the total assets are £128.57k, which is £-79.82k against last year. WHYTE, Chek is a Director of the company. Secretary MACDONALD, David has been resigned. Director BARNEY, Anthony James has been resigned. Director BARNEY, Donna Michelle has been resigned. Director SEXTON, Stuart Andrew has been resigned. Director TOMLINSON, Peter has been resigned. The company operates in "Other holiday and other collective accommodation".


haven holiday park Key Finiance

LIABILITIES n/a
CASH £0.72k
TOTAL ASSETS £128.57k
-39%
All Financial Figures

Current Directors

Director
WHYTE, Chek
Appointed Date: 30 January 2015
61 years old

Resigned Directors

Secretary
MACDONALD, David
Resigned: 11 July 2012
Appointed Date: 01 April 2012
Director
BARNEY, Anthony James
Resigned: 12 April 2013
Appointed Date: 21 April 2011
60 years old
Director
BARNEY, Donna Michelle
Resigned: 12 April 2013
Appointed Date: 21 April 2011
59 years old
Director
SEXTON, Stuart Andrew
Resigned: 30 January 2015
Appointed Date: 29 November 2013
44 years old
Director
TOMLINSON, Peter
Resigned: 29 November 2013
Appointed Date: 12 April 2013
69 years old

HAVEN HOLIDAY PARK LIMITED Events

27 Feb 2017
Satisfaction of charge 076125140005 in full
27 Feb 2017
Satisfaction of charge 076125140004 in full
27 Feb 2017
Satisfaction of charge 076125140003 in full
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
...
... and 26 more events
10 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Appointment of Mr David Macdonald as a secretary
26 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011
Incorporation

HAVEN HOLIDAY PARK LIMITED Charges

12 April 2013
Charge code 0761 2514 0005
Delivered: 1 May 2013
Status: Satisfied on 27 February 2017
Persons entitled: Laurence Ian Werner
Description: Property k/a little haven caravan site landseer avenue…
12 April 2013
Charge code 0761 2514 0004
Delivered: 20 April 2013
Status: Satisfied on 27 February 2017
Persons entitled: Laurence Ian Werner
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0761 2514 0003
Delivered: 20 April 2013
Status: Satisfied on 27 February 2017
Persons entitled: Laurence Werner
Description: Notification of addition to or amendment of charge…
4 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a little haven landseer avenue chapel st…
1 May 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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