BRIGHTHOLME CARAVAN PARK LIMITED
SOMERSET

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Company number 06371098
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 976,618 . The most likely internet sites of BRIGHTHOLME CARAVAN PARK LIMITED are www.brightholmecaravanpark.co.uk, and www.brightholme-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Brightholme Caravan Park Limited is a Private Limited Company. The company registration number is 06371098. Brightholme Caravan Park Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Brightholme Caravan Park Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . BERRYMAN, Suzanne Lois is a Secretary of the company. BERRYMAN, Robert John is a Director of the company. Secretary BERRYMAN, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRYMAN, Maitland John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERRYMAN, Suzanne Lois
Appointed Date: 05 August 2015

Director
BERRYMAN, Robert John
Appointed Date: 14 September 2007
62 years old

Resigned Directors

Secretary
BERRYMAN, Robert John
Resigned: 05 August 2015
Appointed Date: 14 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Director
BERRYMAN, Maitland John
Resigned: 16 December 2012
Appointed Date: 14 September 2007
90 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mr Robert John Berryman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHTHOLME CARAVAN PARK LIMITED Events

25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 976,618

25 Aug 2015
Appointment of Mrs Suzanne Lois Berryman as a secretary on 5 August 2015
25 Aug 2015
Termination of appointment of Robert John Berryman as a secretary on 5 August 2015
...
... and 19 more events
15 Oct 2007
New secretary appointed;new director appointed
15 Oct 2007
New director appointed
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
14 Sep 2007
Incorporation

BRIGHTHOLME CARAVAN PARK LIMITED Charges

18 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brightholm holiday park coast road berrow…