BASTON FEN LEISURE PARK LIMITED
BASTON

Hellopages » Lincolnshire » South Kesteven » PE6 9PA

Company number 02601049
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address VINE HOUSE, MAIN STREET, BASTON, PETERBOROUGH, PE6 9PA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 99 . The most likely internet sites of BASTON FEN LEISURE PARK LIMITED are www.bastonfenleisurepark.co.uk, and www.baston-fen-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Baston Fen Leisure Park Limited is a Private Limited Company. The company registration number is 02601049. Baston Fen Leisure Park Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Baston Fen Leisure Park Limited is Vine House Main Street Baston Peterborough Pe6 9pa. . WYMAN, Beryl Katherine is a Secretary of the company. BEAUDRY, Margaret Pearl is a Director of the company. WYMAN, Beryl Katherine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Roy Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WYMAN, Beryl Katherine
Director
BEAUDRY, Margaret Pearl

99 years old
Director
WYMAN, Beryl Katherine

96 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 1991
Appointed Date: 12 April 1991
Director
FREEMAN, Roy Douglas
Resigned: 23 April 1999
Appointed Date: 09 August 1991
101 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 1991
Appointed Date: 12 April 1991

Persons With Significant Control

Mrs Margaret Pearl Beaudry
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Katherine Wyman
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors R D Freeman Deceased
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTON FEN LEISURE PARK LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 99
...
... and 54 more events
13 Dec 1991
Registered office changed on 13/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1991
Company name changed holmlea LIMITED\certificate issued on 19/08/91
16 Aug 1991
Memorandum and Articles of Association
16 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991
Incorporation

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