BRIGHTLINGSEA HAVEN LIMITED
DOVERCOURT HARWICH

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Company number 02412105
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address DOVERCOURT CARAVAN PARK, LOW ROAD, DOVERCOURT HARWICH, ESSEX, CO12 3TZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of BRIGHTLINGSEA HAVEN LIMITED are www.brightlingseahaven.co.uk, and www.brightlingsea-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Felixstowe Rail Station is 4.9 miles; to Kirby Cross Rail Station is 5.9 miles; to Clacton-on-Sea Rail Station is 10 miles; to Ipswich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightlingsea Haven Limited is a Private Limited Company. The company registration number is 02412105. Brightlingsea Haven Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Brightlingsea Haven Limited is Dovercourt Caravan Park Low Road Dovercourt Harwich Essex Co12 3tz. . TYE, Bryan John is a Secretary of the company. HAMMERTON, Stephen Keith, Dr is a Director of the company. TYE, Bryan John is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary

Director

Director
TYE, Bryan John

79 years old

Persons With Significant Control

Dr Stephen Keith Hammerton
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BRIGHTLINGSEA HAVEN LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
13 Jul 2016
Accounts for a small company made up to 31 October 2015
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

11 Aug 2015
Accounts for a small company made up to 31 October 2014
29 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000

...
... and 48 more events
29 May 1991
Accounting reference date shortened from 31/03 to 31/10

13 May 1991
Return made up to 06/05/91; full list of members

22 Aug 1989
Secretary resigned;new secretary appointed

22 Aug 1989
Director resigned;new director appointed

09 Aug 1989
Incorporation

BRIGHTLINGSEA HAVEN LIMITED Charges

2 January 1992
Mortgage debenture
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…