BREAN BEACH HOLIDAY PARKS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA8 1AR

Company number 04963840
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BREAN BEACH HOLIDAY PARKS LIMITED are www.breanbeachholidayparks.co.uk, and www.brean-beach-holiday-parks.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Brean Beach Holiday Parks Limited is a Private Limited Company. The company registration number is 04963840. Brean Beach Holiday Parks Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Brean Beach Holiday Parks Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. The company`s financial liabilities are £272.04k. It is £179.32k against last year. The cash in hand is £500.66k. It is £90.61k against last year. And the total assets are £1054.26k, which is £260k against last year. JAMES, Francesca Marina is a Secretary of the company. JAMES, Francesca Marina is a Director of the company. JAMES, Ian Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


brean beach holiday parks Key Finiance

LIABILITIES £272.04k
+193%
CASH £500.66k
+22%
TOTAL ASSETS £1054.26k
+32%
All Financial Figures

Current Directors

Secretary
JAMES, Francesca Marina
Appointed Date: 14 November 2003

Director
JAMES, Francesca Marina
Appointed Date: 14 November 2003
62 years old

Director
JAMES, Ian Clive
Appointed Date: 14 November 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Francesca Marina James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Clive James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAN BEACH HOLIDAY PARKS LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 100

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
Incorporation

BREAN BEACH HOLIDAY PARKS LIMITED Charges

15 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a notter bridge caravan and camping park…
8 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…