Company number 05075819
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address NOSTELL PRIORY HOLIDAY PARK, NOSTELL ESTATE, DONCASTER ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 1QE
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 1 November 2016
GBP 160
. The most likely internet sites of BLUE SKY RESORTS LIMITED are www.blueskyresorts.co.uk, and www.blue-sky-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blue Sky Resorts Limited is a Private Limited Company.
The company registration number is 05075819. Blue Sky Resorts Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Blue Sky Resorts Limited is Nostell Priory Holiday Park Nostell Estate Doncaster Road Wakefield West Yorkshire Wf4 1qe. . ALSTON, Mark Linden is a Secretary of the company. ALSTON, Mark Linden is a Director of the company. CAINE, Jason Spencer is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
T.I.B. NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Mark Linden Alston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Spencer Caine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SKY RESORTS LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
...
... and 35 more events
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
05 Apr 2004
Ad 17/03/04-17/03/04 £ si 99@1=99 £ ic 1/100
05 Apr 2004
Registered office changed on 05/04/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
17 Mar 2004
Incorporation
7 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spring house farm caravan park slaley hexham. By way of…
31 May 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east and south east sides…
23 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property nostell priory holiday park,nostell,wakefield.
23 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…