OVERSTONE LAKES CARAVAN PARK LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B95 6EE

Company number 02297661
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address WOOTTON HALL, WOOTTON WAWEN, SOLIHULL, WARWICKSHIRE, B95 6EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of OVERSTONE LAKES CARAVAN PARK LTD are www.overstonelakescaravanpark.co.uk, and www.overstone-lakes-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Overstone Lakes Caravan Park Ltd is a Private Limited Company. The company registration number is 02297661. Overstone Lakes Caravan Park Ltd has been working since 19 September 1988. The present status of the company is Active. The registered address of Overstone Lakes Caravan Park Ltd is Wootton Hall Wootton Wawen Solihull Warwickshire B95 6ee. . TYRES, Ian James is a Secretary of the company. ALLEN, Mark William is a Director of the company. FOLKES, Julie Marie is a Director of the company. HALL, Ashton is a Director of the company. JONES, Robert is a Director of the company. TYRES, Ian James is a Director of the company. Secretary FOLKES, Julie Marie has been resigned. Secretary GEDDIE, Robert has been resigned. Secretary HART, Gerry Charles has been resigned. Director ALLEN, Neil Anthony has been resigned. Director ALLEN, William Hugh Skeldon has been resigned. Director GEDDIE, Robert has been resigned. Director SEABORN, Zela Joy has been resigned. Director SPARKES, Graham Howard has been resigned. The company operates in "Dormant Company".


overstone lakes caravan park Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYRES, Ian James
Appointed Date: 06 September 2005
Director
ALLEN, Mark William
Appointed Date: 24 April 2003
71 years old
Director
FOLKES, Julie Marie
Appointed Date: 24 April 2003
66 years old
Director
HALL, Ashton
Appointed Date: 01 September 2008
54 years old
Director
JONES, Robert
Appointed Date: 02 October 2006
66 years old
Director
TYRES, Ian James
Appointed Date: 02 October 2006
74 years old

Resigned Directors

Secretary
FOLKES, Julie Marie
Resigned: 06 September 2005
Appointed Date: 02 May 2005
Secretary
GEDDIE, Robert
Resigned: 01 May 2005
Appointed Date: 05 January 1996
Secretary
HART, Gerry Charles
Resigned: 05 January 1996
Director
ALLEN, Neil Anthony
Resigned: 13 April 2003
78 years old
Director
ALLEN, William Hugh Skeldon
Resigned: 01 July 1995
111 years old
Director
GEDDIE, Robert
Resigned: 01 May 2005
Appointed Date: 26 November 1996
74 years old
Director
SEABORN, Zela Joy
Resigned: 31 December 2006
Appointed Date: 18 August 1997
79 years old
Director
SPARKES, Graham Howard
Resigned: 26 November 1996
78 years old

Persons With Significant Control

Allens Caravans Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERSTONE LAKES CARAVAN PARK LTD Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
24 Jul 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
...
... and 101 more events
11 Nov 1988
Secretary resigned;new secretary appointed
11 Nov 1988
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
10 Nov 1988
Company name changed milehurry LIMITED\certificate issued on 11/11/88
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Incorporation

OVERSTONE LAKES CARAVAN PARK LTD Charges

16 January 1992
Legal charge
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Overstone solarium ,ecton lane,sywell near northampton in…
14 January 1992
Debenture
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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