COFTON COUNTRY HOLIDAYS LIMITED
DAWLISH

Hellopages » Devon » Teignbridge » EX6 8RP

Company number 05057836
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address COFTON COUNTRY HOLIDAY PARK, STARCROSS, DAWLISH, EX6 8RP
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of COFTON COUNTRY HOLIDAYS LIMITED are www.coftoncountryholidays.co.uk, and www.cofton-country-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cofton Country Holidays Limited is a Private Limited Company. The company registration number is 05057836. Cofton Country Holidays Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Cofton Country Holidays Limited is Cofton Country Holiday Park Starcross Dawlish Ex6 8rp. . JEFFERY, Valerie is a Secretary of the company. JEFFERY, Christopher William is a Director of the company. JEFFERY, Roger George is a Director of the company. JEFFERY, Valerie is a Director of the company. JEFFERY, William George is a Director of the company. KIRBY, Mellony Anne is a Director of the company. SCOTT, Helen Christine 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 "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
JEFFERY, Valerie
Appointed Date: 27 February 2004

Director
JEFFERY, Christopher William
Appointed Date: 26 March 2004
44 years old

Director
JEFFERY, Roger George
Appointed Date: 26 March 2004
57 years old

Director
JEFFERY, Valerie
Appointed Date: 27 February 2004
81 years old

Director
JEFFERY, William George
Appointed Date: 27 February 2004
82 years old

Director
KIRBY, Mellony Anne
Appointed Date: 26 March 2004
46 years old

Director
SCOTT, Helen Christine
Appointed Date: 26 March 2004
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Valerie Jeffery
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

William George Jeffery
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COFTON COUNTRY HOLIDAYS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000

09 Dec 2015
Accounts for a medium company made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000

...
... and 41 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
27 Feb 2004
Incorporation

COFTON COUNTRY HOLIDAYS LIMITED Charges

8 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cofford farmhouse and land and buildings at cofford farm…
10 December 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cofton farm cofton starcross devon by way of fixed charge…
24 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…