THREE POSTS LEISURE PARK LIMITED
TOTNES

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Company number 06329210
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address RUBY FARM, BLACKAWTON, TOTNES, DEVON, TQ9 7BN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of THREE POSTS LEISURE PARK LIMITED are www.threepostsleisurepark.co.uk, and www.three-posts-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Three Posts Leisure Park Limited is a Private Limited Company. The company registration number is 06329210. Three Posts Leisure Park Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Three Posts Leisure Park Limited is Ruby Farm Blackawton Totnes Devon Tq9 7bn. . BENDALL, Christopher Paul is a Secretary of the company. BENDALL, Christopher Paul is a Director of the company. BENDALL, Michael Andrew is a Director of the company. BENDALL, Philip Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
BENDALL, Christopher Paul
Appointed Date: 31 July 2007

Director
BENDALL, Christopher Paul
Appointed Date: 31 July 2007
66 years old

Director
BENDALL, Michael Andrew
Appointed Date: 31 July 2007
63 years old

Director
BENDALL, Philip Graham
Appointed Date: 31 July 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Christopher Paul Bendall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew Bendall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Graham Nicholas Bendall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THREE POSTS LEISURE PARK LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2014
Current accounting period extended from 31 October 2014 to 31 January 2015
...
... and 22 more events
28 Aug 2007
New secretary appointed;new director appointed
28 Aug 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
31 Jul 2007
Incorporation

THREE POSTS LEISURE PARK LIMITED Charges

23 October 2013
Charge code 0632 9210 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
11 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…