GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD
BIDEFORD GREEN INK COMPANY (MIDLANDS) LTD

Hellopages » Devon » Torridge » EX39 3LZ

Company number 05241581
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address PINE LODGE, SLADE, BIDEFORD, DEVON, EX39 3LZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD are www.goldenbayholidayvillagewestwardho.co.uk, and www.golden-bay-holiday-village-westward-ho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chapelton (Devon) Rail Station is 8.6 miles; to Umberleigh Rail Station is 10.6 miles; to Portsmouth Arms Rail Station is 12.6 miles; to Okehampton Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Bay Holiday Village Westward Ho Ltd is a Private Limited Company. The company registration number is 05241581. Golden Bay Holiday Village Westward Ho Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Golden Bay Holiday Village Westward Ho Ltd is Pine Lodge Slade Bideford Devon Ex39 3lz. . HALL, Mary Ann is a Secretary of the company. HALL, Christopher John is a Director of the company. HALL, Mary Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CASTLE, John Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
HALL, Mary Ann
Appointed Date: 06 October 2004
Director
HALL, Christopher John
Appointed Date: 06 October 2004
61 years old
Director
HALL, Mary Ann
Appointed Date: 20 October 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004
Director
CASTLE, John Alexander
Resigned: 12 February 2009
Appointed Date: 09 December 2004
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Christopher John Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 May 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 38 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD Charges

27 February 2015
Charge code 0524 1581 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The golden bay holiday village merley road westward ho…
18 February 2015
Charge code 0524 1581 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GOLDEN BAY FRUIT LLP GOLDEN BAY FRUIT NZ LIMITED GOLDEN BAY HOMES LTD GOLDEN BAY MANAGEMENT COMPANY LIMITED GOLDEN BAY MANSIONS LIMITED GOLDEN BAY RESTAURANT LIMITED GOLDEN BAZAAR LTD