HIGHLANDS END FARM CARAVAN PARK LIMITED
HUNTON BRIDGE, KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 01039946
Status Active
Incorporation Date 26 January 1972
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS., WD4 8SZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of HIGHLANDS END FARM CARAVAN PARK LIMITED are www.highlandsendfarmcaravanpark.co.uk, and www.highlands-end-farm-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Highlands End Farm Caravan Park Limited is a Private Limited Company. The company registration number is 01039946. Highlands End Farm Caravan Park Limited has been working since 26 January 1972. The present status of the company is Active. The registered address of Highlands End Farm Caravan Park Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8sz. . COX, Martin John is a Secretary of the company. BUTCHER, Kenneth Charles is a Director of the company. BUTCHER, Patricia Doreen is a Director of the company. COX, Martin John is a Director of the company. COX, Vanessa Anne is a Director of the company. Secretary BUTCHER, Kenneth Charles has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
COX, Martin John
Appointed Date: 07 March 2012
Director
BUTCHER, Kenneth Charles

98 years old
Director
BUTCHER, Patricia Doreen

97 years old
Director
COX, Martin John

72 years old
Director
COX, Vanessa Anne

67 years old

Resigned Directors

Secretary
BUTCHER, Kenneth Charles
Resigned: 07 March 2012

Persons With Significant Control

Mr Kenneth Charles Butcher
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Anne Cox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS END FARM CARAVAN PARK LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jun 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Jun 2015
Accounts for a small company made up to 30 September 2014
16 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 68 more events
04 Apr 1987
Registered office changed on 04/04/87 from: 62 the parade high st watford herts WD1 2AM
03 Jan 1987
New director appointed
06 Oct 1986
Accounts for a small company made up to 30 September 1985
19 May 1972
Company name changed\certificate issued on 19/05/72
26 Jan 1972
Certificate of incorporation

HIGHLANDS END FARM CARAVAN PARK LIMITED Charges

2 January 2014
Charge code 0103 9946 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Robert Charles Cox James Baden Cox Vanessa Anne Cox Martin John Cox
Description: Part of watton house farm, bridport t/no DT284303.
20 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Martin John Cox Vanessa Anne Cox and Barnett Waddingham Trustees Limited (The Trustees of the Highlands End Farm Caravan Park Limited Pension Plan)
Description: Part of watton house farm bridport t/no DT284303.
28 November 1975
Legal mortgage
Delivered: 4 December 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property as highland & end farm caravan and camping…
19 April 1972
Legal charge
Delivered: 25 April 1972
Status: Satisfied on 10 January 1998
Persons entitled: Barclays Bank PLC
Description: Highlands farm, eype, nr bridport, dorset.

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