SUREMIME LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA9 4HD

Company number 01594544
Status Active
Incorporation Date 30 October 1981
Company Type Private Limited Company
Address HOME FARM HOLIDAY PARK, BURNHAM ON SEA, SOMERSET, TA9 4HD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX. The most likely internet sites of SUREMIME LIMITED are www.suremime.co.uk, and www.suremime.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Suremime Limited is a Private Limited Company. The company registration number is 01594544. Suremime Limited has been working since 30 October 1981. The present status of the company is Active. The registered address of Suremime Limited is Home Farm Holiday Park Burnham On Sea Somerset Ta9 4hd. . ATKINSON, Glenys Patricia is a Secretary of the company. ATKINSON, Geoffrey is a Director of the company. ATKINSON, Glenys Patricia is a Director of the company. ATKINSON, Steven Geoffrey is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ATKINSON, Glenys Patricia
Director
ATKINSON, Geoffrey

70 years old
Director
ATKINSON, Glenys Patricia

71 years old
Director
ATKINSON, Steven Geoffrey
Appointed Date: 20 April 2003
44 years old

Persons With Significant Control

Geoffrey Atkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Patricia Atkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREMIME LIMITED Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
18 Aug 2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 97 more events
29 Feb 1988
Return made up to 29/09/87; full list of members
25 Nov 1987
Registered office changed on 25/11/87 from: redford caravan park princes gate narberth dyfed
09 Jan 1987
Return made up to 17/09/86; full list of members
15 May 1985
Annual return made up to 15/09/82
30 Oct 1981
Incorporation

SUREMIME LIMITED Charges

28 April 2014
Charge code 0159 4544 0020
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H sunningdale studdens lane edithmead somerset t/no…
2 August 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H home farm holiday park, plus 18 acres of land, burnham…
19 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 12 August 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 18 acres or there abouts of land…
28 April 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 29 July 2010
Persons entitled: T S Martin Limited
Description: All that freehold property known as home farm holiday park…
28 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 12 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property home farm holiday park edithmead lane…
12 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as glynteg caravan park cross inn…
12 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 4 December 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold property - ocean heights leisure park maen y groes…
12 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property - aberdwylan caravan park,abercych boncath…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 12 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as pant y collman maen y groes new…
13 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a glynteg caravan park cross inn new quay…
15 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: Pant-y-collman, maen-y-groes, newquay, ceredigion with the…
31 March 1994
Charge
Delivered: 6 April 1994
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 March 1993
Legal charge
Delivered: 18 March 1993
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: Aberdwylan caravan park abercych boncath dyfed. Together…
19 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: F/H ocean heights caravan park maen y groes newquay dyfed.
19 December 1988
Fixed and floating charge
Delivered: 3 January 1989
Status: Satisfied on 27 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & otherdebts owing to the…
19 September 1988
Fixed and floating charge
Delivered: 27 September 1988
Status: Satisfied on 18 May 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & otherdebts owing to the…
13 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 18 May 1989
Persons entitled: Barclays Bank PLC
Description: Several closes or parcels of land situate at cross inn…
20 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied on 4 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H beach dean caravan park reynalton kilgetty dyfed.

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