MARTELLO CARAVAN PARK LIMITED
WALTON ON THE NAZE

Hellopages » Essex » Tendring » CO14 8HQ

Company number 00865147
Status Active
Incorporation Date 29 November 1965
Company Type Private Limited Company
Address CAIRN LODGE, HALL LANE, WALTON ON THE NAZE, ESSEX, UNITED KINGDOM, CO14 8HQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Martello Caravan Park Kirby Road Walton on the Naze Essex CO14 8QP to Cairn Lodge Hall Lane Walton on the Naze Essex CO14 8HQ on 15 August 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 86,500 . The most likely internet sites of MARTELLO CARAVAN PARK LIMITED are www.martellocaravanpark.co.uk, and www.martello-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Harwich International Rail Station is 6.3 miles; to Clacton-on-Sea Rail Station is 6.9 miles; to Felixstowe Rail Station is 8.2 miles; to Trimley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Caravan Park Limited is a Private Limited Company. The company registration number is 00865147. Martello Caravan Park Limited has been working since 29 November 1965. The present status of the company is Active. The registered address of Martello Caravan Park Limited is Cairn Lodge Hall Lane Walton On The Naze Essex United Kingdom Co14 8hq. . CHUMBLEY, Pauline Nina is a Secretary of the company. WATLING, Brian Michael is a Director of the company. WATLING, Michael David is a Director of the company. Secretary WATLING, Brian Michael has been resigned. Director OAKLEY, Adam has been resigned. Director OAKLEY, Alan has been resigned. Director OAKLEY, Mark Anthony has been resigned. Director WATLING, Gavin Michael Bayliss has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CHUMBLEY, Pauline Nina
Appointed Date: 01 January 2007

Director

Director

Resigned Directors

Secretary
WATLING, Brian Michael
Resigned: 01 January 2007

Director
OAKLEY, Adam
Resigned: 14 March 2012
64 years old

Director
OAKLEY, Alan
Resigned: 20 October 2005
99 years old

Director
OAKLEY, Mark Anthony
Resigned: 06 February 1993
75 years old

Director
WATLING, Gavin Michael Bayliss
Resigned: 23 December 2004
Appointed Date: 01 November 1994
63 years old

MARTELLO CARAVAN PARK LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from Martello Caravan Park Kirby Road Walton on the Naze Essex CO14 8QP to Cairn Lodge Hall Lane Walton on the Naze Essex CO14 8HQ on 15 August 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 86,500

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 86,500

...
... and 79 more events
11 Jul 1980
Change to share capital
11 Jul 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Nov 1978
Memorandum and Articles of Association
29 Nov 1965
Certificate of incorporation
29 Nov 1965
Incorporation

MARTELLO CARAVAN PARK LIMITED Charges

8 December 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied on 17 September 1998
Persons entitled: Barclays Bank PLC
Description: Land situate at walton on the naze, essex with martello…
31 October 1984
Debenture
Delivered: 2 November 1984
Status: Satisfied on 17 September 1998
Persons entitled: The Norwich Brewery Company Limited
Description: Land, together with the buildings erected thereon and known…
8 June 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied on 17 September 1998
Persons entitled: The Norwich Brewery Co Limited
Description: Land known as martello caravan park tendring essex together…
19 November 1979
Legal charge
Delivered: 23 November 1979
Status: Satisfied on 17 September 1998
Persons entitled: Norwich Brewery Limited
Description: Martello caravan park, walton-on-the-naze, essex, and…