SETON SANDS HOLIDAY CENTRE LIMITED
EAST LOTHIAN


Company number SC025128
Status Active
Incorporation Date 7 March 1947
Company Type Private Limited Company
Address SETON SANDS, LONGNIDDRY, EAST LOTHIAN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SETON SANDS HOLIDAY CENTRE LIMITED are www.setonsandsholidaycentre.co.uk, and www.seton-sands-holiday-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Seton Sands Holiday Centre Limited is a Private Limited Company. The company registration number is SC025128. Seton Sands Holiday Centre Limited has been working since 07 March 1947. The present status of the company is Active. The registered address of Seton Sands Holiday Centre Limited is Seton Sands Longniddry East Lothian. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, David Charles Russell has been resigned. Director COOK, John Charles has been resigned. Director COOK, Rosalind Mary has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
93 years old
Director
COOK, John Charles
Resigned: 27 April 2012
81 years old
Director
COOK, Rosalind Mary
Resigned: 22 January 1997
80 years old
Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
91 years old
Director
SEATON, Robert
Resigned: 31 March 2014
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
71 years old

SETON SANDS HOLIDAY CENTRE LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
22 Sep 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
...
... and 107 more events
16 Sep 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Return made up to 06/06/86; full list of members
11 Oct 1979
Company name changed\certificate issued on 11/10/79
07 Mar 1947
Certificate of incorporation

SETON SANDS HOLIDAY CENTRE LIMITED Charges

11 December 2008
Standard security
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seton sands holiday centre and caravan park, tranent, east…
3 December 2008
Debenture
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Bond & floating charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over heritable or leasehold property…
26 October 2000
Standard security
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seton sands holiday centre and caravan park, tranent, east…
23 October 2000
Debenture
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property; fixed charges over assets.
23 October 2000
Bond & floating charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
5 September 1997
Standard security
Delivered: 12 September 1997
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: 57.16 acres acres of ground in tranent.
27 August 1997
Floating charge
Delivered: 11 September 1997
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
27 August 1997
Floating charge
Delivered: 8 September 1997
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
25 January 1989
Standard security
Delivered: 3 February 1989
Status: Satisfied on 2 November 2000
Persons entitled: Barclays Bank PLC
Description: Seton sands holiday centre, seton sands, east lothian.
8 May 1974
Standard security
Delivered: 8 May 1974
Status: Satisfied on 10 March 1997
Persons entitled: Lombard North Central, Lombard House, Curzon St., London W1A 1EU
Description: Seton sands, caravan park, longniddry east lothian.

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