ST. HELENS IN THE PARK LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 9QD

Company number 01205509
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address ESTATE OFFICE, WYKEHAM, SCARBOROUGH, YORKSHIRE, YO13 9QD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Graham Andrew Backhouse as a secretary on 30 November 2015. The most likely internet sites of ST. HELENS IN THE PARK LIMITED are www.sthelensinthepark.co.uk, and www.st-helens-in-the-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Scarborough Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helens in The Park Limited is a Private Limited Company. The company registration number is 01205509. St Helens in The Park Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of St Helens in The Park Limited is Estate Office Wykeham Scarborough Yorkshire Yo13 9qd. . BACKHOUSE, Graham Andrew is a Secretary of the company. DAWNAY, Richard Henry is a Director of the company. DOWNE, Alison Diana, The Viscountess Downe is a Director of the company. SWORD, Robert Arthur Hallifax is a Director of the company. Secretary BOOTH, Ian has been resigned. Secretary BRETT, Ivan Victor has been resigned. Secretary TEDMAN, Christopher Charles has been resigned. Secretary WHITE, Ian Charles has been resigned. Director BRETT, Ivan Victor has been resigned. Director DAWNAY, John Christian George, Rt Hon Viscount Downe has been resigned. Director PERRY, David Bayes has been resigned. Director TEDMAN, Christopher Charles has been resigned. Director WHITE, Ian Charles has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BACKHOUSE, Graham Andrew
Appointed Date: 30 November 2015
Director
DAWNAY, Richard Henry
Appointed Date: 08 March 2013
58 years old
Director
DOWNE, Alison Diana, The Viscountess Downe

84 years old
Director
SWORD, Robert Arthur Hallifax
Appointed Date: 18 October 1993
73 years old

Resigned Directors

Secretary
BOOTH, Ian
Resigned: 12 May 1995
Appointed Date: 18 October 1993
Secretary
BRETT, Ivan Victor
Resigned: 18 October 1993
Secretary
TEDMAN, Christopher Charles
Resigned: 30 November 2015
Appointed Date: 16 February 1998
Secretary
WHITE, Ian Charles
Resigned: 16 February 1998
Appointed Date: 12 May 1995
Director
BRETT, Ivan Victor
Resigned: 18 October 1993
97 years old
Director
DAWNAY, John Christian George, Rt Hon Viscount Downe
Resigned: 15 March 2002
90 years old
Director
PERRY, David Bayes
Resigned: 18 October 1993
100 years old
Director
TEDMAN, Christopher Charles
Resigned: 30 November 2015
Appointed Date: 08 March 2013
74 years old
Director
WHITE, Ian Charles
Resigned: 16 February 1998
Appointed Date: 18 October 1993
73 years old

Persons With Significant Control

Mr Robert Arthur Hallifax Sword
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Viscount Richard Henry Downe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ST. HELENS IN THE PARK LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Appointment of Mr Graham Andrew Backhouse as a secretary on 30 November 2015
30 Nov 2015
Termination of appointment of Christopher Charles Tedman as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Christopher Charles Tedman as a secretary on 30 November 2015
...
... and 76 more events
18 Apr 1989
Return made up to 18/12/88; full list of members
09 Dec 1988
Full accounts made up to 31 December 1987
23 Jun 1987
Accounts made up to 31 December 1986
11 Apr 1987
Annual return made up to 14/01/87
01 Apr 1975
Incorporation

ST. HELENS IN THE PARK LIMITED Charges

12 August 1999
Legal charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a st helens caravan park wykeham.
5 March 1999
Debenture
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 11 March 1999
Persons entitled: Raymond John Lye Edward William Dawnay
Description: L/H st helen's caravan park, wykeham, north yorkshire.
5 May 1982
Legal charge
Delivered: 6 May 1982
Status: Satisfied on 11 March 1999
Persons entitled: E. W. Downey W. H. C. Cobb
Description: L/H land at wykeham north yorkshire containing about 24…

Similar Companies

ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED ST. HELENS IMPROVED HOMES LIMITED ST. HELEN'S INVESTMENT LIMITED ST. HELENS LAUNDRY LIMITED ST. HELENS MANAGEMENT COMPANY LIMITED ST. HELENS MILL RESIDENTS COMPANY LIMITED ST. HELENS MOBILITY SHOP LIMITED