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SEARLES (CAMPING GROUND) LIMITED

Learn more about SEARLES (CAMPING GROUND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SOUTH BEACH RD, HUNSTANTON, NORFOLK, PE36 5BB

SEARLES (CAMPING GROUND) LIMITED on the map

Company type: Private Limited Company
Company number: 00528033
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.14
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.12
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2006.07.12
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.04.25
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.04.25
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.05
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.10.05
ALEXANDER MUNRO WALLACE, CAROLE MARY WALLACE AND JOHN STEPHEN GETHIN
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.10.05
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2007.11.13
ROYSCOT LARCH LTD
CHATTEL MORTGAGE - Outstanding on 2011.09.29
ROYSCOT LARCH LIMITED
CHATTEL MORTGAGE - Outstanding on 2011.10.06
ROY SCOT LARCH LTD
- Outstanding on 2013.05.17
BARCLAYS BANK PLC
- Outstanding on 2014.04.24
BARCLAYS BANK PLC
- Outstanding on 2015.04.25
BARCLAYS BANK PLC
- Outstanding on 2015.06.05

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 607
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005280330018
Form type: MR01
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005280330017
Form type: MR01
Date: 2015.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR APPOINTED MRS JOANNA ALICE ELIZABETH SEARLE
Form type: AP01
Date: 2014.06.02
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 607
Form type: SH01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005280330016
Form type: MR01
Date: 2014.04.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.11
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SECT 175 DIRS CONFLICTS OF INTEREST 20/03/2014
Form type: RES13
Date: 2014.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005280330015
Form type: MR01
Date: 2013.05.17
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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18/05/12 STATEMENT OF CAPITAL GBP 600
Form type: SH06
Date: 2012.05.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SEARLE
Form type: TM01
Date: 2011.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GEOFFREY SEARLE / 10/06/2010
Form type: CH01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SEARLE / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY SEARLE / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SEARLE / 10/06/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR LINDA SEARLE
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY LINDA SEARLE
Form type: TM02
Date: 2009.10.08
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23

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Company directors and board members:

VICTORIA REBECCA SEARLE (current)
Secretary, CO SECRETARY, 2007.05.10
ASHLEY HOUSE 3 WESTGATE , HUNSTANTON
PE36 5AL, NORFOLK
ANDREW JOHN GEOFFREY SEARLE (current)
Director, LEISURE RESORT DIRECTOR, 2003.05.09
16 HALL CLOSE HEACHAM , KINGS LYNN
PE31 7JT, NORFOLK
JOANNA ALICE ELIZABETH SEARLE (current)
Director, FINANCIAL DIRECTOR, 2014.06.02
3 SOUTH BEACH RD HUNSTANTON , NORFOLK
PE36 5BB
PAUL RICHARD SEARLE (current)
Director, MANAGING DIRECTOR, 2000.04.19
ASHLEY HOUSE 3 WESTGATE , HUNSTANTON
PE36 5AL, NORFOLK
WILLIAM JOHN SEARLE (current)
Director, SEA TOURS DIRECTOR, 2000.04.19
7 ALEXANDER ROAD , HUNSTANTON
PE36 5BT, NORFOLK
LINDA JANE SEARLE (resigned)
Secretary, 1993.12.13 - 2009.09.21
THE SYCAMORES 28 KING'S LYNN ROAD , HUNSTANTON
PE36 5HT, NORFOLK
RICHARD GEOFFREY SEARLE (resigned)
Secretary, 1991.06.13 - 1993.12.13
28 KINGS LYNN ROAD , HUNSTANTON
PE36 5HT, NORFOLK
LOUIS KENNETH GUISE (resigned)
Director, 1991.06.13 - 1993.03.18
SEACROFT WODEHOUSE ROAD , HUNSTANTON
PE36, NORFOLK
NIGEL CLIFFORD GUISE (resigned)
Director, TEXTILE CONSULTANT, 1993.12.13 - 2000.04.19
4 MEADWAY COURT THE RIDINGS EALING , LONDON
W5 3EX
LINDA JANE SEARLE (resigned)
Director, CO SECRETARY, 2007.05.10 - 2009.09.21
THE SYCAMORES 28 KING'S LYNN ROAD , HUNSTANTON
PE36 5HT, NORFOLK
MARGARET EILEEN SEARLE (resigned)
Director, HOUSEWIFE, 1991.06.13 - 1997.03.10
ASHLEY HOUSE , HUNSTANTON
NORFOLK
RICHARD GEOFFREY SEARLE (resigned)
Director, CHAIRMAN, 1991.06.13 - 2011.03.14
28 KINGS LYNN ROAD , HUNSTANTON
PE36 5HT, NORFOLK

Companies near to SEARLES (CAMPING GROUND) ltd.

Information about the Private Limited Company SEARLES (CAMPING GROUND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data