TINGDENE HOLIDAY PARKS LIMITED
WELLINGBOROUGH TINGDENE HOLIDAYS PARKS LIMITED KAYGRANGE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 06442641
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Charles Richard Liebscher on 28 February 2017; Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TINGDENE HOLIDAY PARKS LIMITED are www.tingdeneholidayparks.co.uk, and www.tingdene-holiday-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tingdene Holiday Parks Limited is a Private Limited Company. The company registration number is 06442641. Tingdene Holiday Parks Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Tingdene Holiday Parks Limited is Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. COLLIER, Ian Charles is a Director of the company. GIBBARD, Matthew Charles is a Director of the company. LIEBSCHER, Charles Richard is a Director of the company. PEARSON, Jeremy Michael William is a Director of the company. SPRIGGINS, Paul Charles is a Director of the company. Secretary WHITNEY, Peter Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WHITNEY, Peter Roy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
COLLIER, Ian Charles
Appointed Date: 06 December 2007
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 06 December 2007
56 years old
Director
LIEBSCHER, Charles Richard
Appointed Date: 06 December 2007
61 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 06 December 2007
58 years old
Director
SPRIGGINS, Paul Charles
Appointed Date: 01 April 2009
49 years old

Resigned Directors

Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 06 December 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 2007
Appointed Date: 03 December 2007
Director
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 06 December 2007
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Tingdene (Mj) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINGDENE HOLIDAY PARKS LIMITED Events

28 Feb 2017
Director's details changed for Charles Richard Liebscher on 28 February 2017
28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 38 more events
18 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007
£ nc 100/10000 06/12/07
13 Dec 2007
Company name changed tingdene holidays parks LIMITED\certificate issued on 13/12/07
06 Dec 2007
Company name changed kaygrange LIMITED\certificate issued on 06/12/07
03 Dec 2007
Incorporation

TINGDENE HOLIDAY PARKS LIMITED Charges

1 July 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rainbows end chalet park mill lane bacton t/no NK255507;…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 26 July 2014
Persons entitled: Barclays Bank PLC
Description: Kingsdown park holiday village upper street kingsdown deal…

Similar Companies

TINGDENE FINANCE LIMITED TINGDENE HOLDINGS LIMITED TINGDENE HOMES LIMITED TINGDENE HOUSE LIMITED TINGDENE INVESTMENTS LIMITED TINGDENE LETTINGS LIMITED TINGDENE LIFESTYLE LIMITED