LITTLE GROVES LEISURE PARKS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03513849
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,650,000 . The most likely internet sites of LITTLE GROVES LEISURE PARKS LIMITED are www.littlegrovesleisureparks.co.uk, and www.little-groves-leisure-parks.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Groves Leisure Parks Limited is a Private Limited Company. The company registration number is 03513849. Little Groves Leisure Parks Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Little Groves Leisure Parks Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £863.41k. It is £171.96k against last year. The cash in hand is £1042.03k. It is £241.27k against last year. And the total assets are £1161.74k, which is £292.3k against last year. LOVE, Brian Nicholas is a Director of the company. Secretary BEATTON, James Robert has been resigned. Secretary LOVE, Eileen May has been resigned. The company operates in "Other service activities n.e.c.".


little groves leisure parks Key Finiance

LIABILITIES £863.41k
+24%
CASH £1042.03k
+30%
TOTAL ASSETS £1161.74k
+33%
All Financial Figures

Current Directors

Director
LOVE, Brian Nicholas
Appointed Date: 19 February 1998
63 years old

Resigned Directors

Secretary
BEATTON, James Robert
Resigned: 10 March 1998
Appointed Date: 19 February 1998

Secretary
LOVE, Eileen May
Resigned: 11 May 2010
Appointed Date: 10 March 1998

Persons With Significant Control

Bryan Nicholas Love
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LITTLE GROVES LEISURE PARKS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,650,000

30 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
02 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

02 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Mar 1998
New secretary appointed
16 Mar 1998
Secretary resigned
19 Feb 1998
Incorporation

LITTLE GROVES LEISURE PARKS LIMITED Charges

19 June 1998
Legal mortgage
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a little groves caravan park. Floating charge over…