HOLGATES (CARAVAN PARKS) LIMITED
NR CARNFORTH

Hellopages » Cumbria » South Lakeland » LA5 0SH

Company number 00570598
Status Active
Incorporation Date 22 August 1956
Company Type Private Limited Company
Address MIDDLEBARROW PLAIN, SILVERDALE, NR CARNFORTH, LANCS, LA5 0SH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 606 . The most likely internet sites of HOLGATES (CARAVAN PARKS) LIMITED are www.holgatescaravanparks.co.uk, and www.holgates-caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Holgates Caravan Parks Limited is a Private Limited Company. The company registration number is 00570598. Holgates Caravan Parks Limited has been working since 22 August 1956. The present status of the company is Active. The registered address of Holgates Caravan Parks Limited is Middlebarrow Plain Silverdale Nr Carnforth Lancs La5 0sh. . HOLGATE, Judith Margaret is a Secretary of the company. HOLGATE, Judith Margaret is a Director of the company. HOLGATE, Michael William is a Director of the company. Director HOLGATE, Frank William has been resigned. Director HOLGATE, Martin Edmund has been resigned. The company operates in "Holiday centres and villages".


Current Directors


Director

Director
HOLGATE, Michael William
Appointed Date: 10 August 2007
59 years old

Resigned Directors

Director
HOLGATE, Frank William
Resigned: 31 January 2015
84 years old

Director
HOLGATE, Martin Edmund
Resigned: 28 February 1994
81 years old

Persons With Significant Control

Blue Brick Uk Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

HOLGATES (CARAVAN PARKS) LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Full accounts made up to 29 February 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 606

31 Jul 2015
Accounts for a medium company made up to 28 February 2015
22 Jun 2015
Termination of appointment of Frank William Holgate as a director on 31 January 2015
...
... and 75 more events
27 Dec 1986
Accounts for a small company made up to 28 February 1986

27 Dec 1986
Return made up to 31/12/86; full list of members

29 Nov 1976
Memorandum of association
22 Aug 1956
Incorporation
22 Aug 1956
Certificate of incorporation

HOLGATES (CARAVAN PARKS) LIMITED Charges

10 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Legal charge over licensed premises
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arnside tower caravan site middlebarrow plain arnside (t/no…
10 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holgates caravan park cove road silverdale carnforth (t/no…
24 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1967
Mortgage
Delivered: 18 December 1967
Status: Satisfied on 18 November 2005
Persons entitled: District Bank Limited.
Description: Arnside tower caravan site, arnside, westmoreland.