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BEACH FARM RESIDENTIAL AND HOLIDAY PARK LIMITED

Learn more about BEACH FARM RESIDENTIAL AND HOLIDAY PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACH FARM CARAVAN PARK, ARBOR LANE, PAKEFIELD, SUFFOLK, NR33 7BD

BEACH FARM RESIDENTIAL AND HOLIDAY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00712364
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.10.07
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.11
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.11
BARCLAYS BANK PLC
- Outstanding on 2015.04.13
BARCLAYS BANK PLC
- Outstanding on 2015.12.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007123640010
Form type: MR01
Date: 2015.12.15
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007123640009
Form type: MR01
Date: 2015.04.13
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.14
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.11
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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 2
Form type: MG04
Date: 2011.12.16
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES OVEN / 01/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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COMPANY NAME CHANGED, BEACH FARM CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 08/01/98
Form type: CERTNM
Date: 1998.01.07
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
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ADOPT MEM AND ARTS 11/04/97
Form type: SRES01
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20

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Company directors and board members:

SYLVIA WESTGATE (current)
Secretary, 1992.12.31
21 MILL ROAD MUTFORD , BECCLES
NR34 7UR, SUFFOLK
HELEN FRANCES OVEN (current)
Director, COMPANY DIRECTOR, 1992.12.31
CASTLE BUNGALOW 1 ARBOR LANE , LOWESTOFT
NR33 7BD, SUFFOLK
ENGLAND
DAVID WESTGATE (current)
Director, COMPANY DIRECTOR, 1992.12.31
5 FULLERS TEASLE CARLTON COLVILLE , LOWESTOFT
NR33 8EB, SUFFOLK
GORDON WESTGATE (current)
Director, COMPANY DIRECTOR, 1992.12.31
21 MILL ROAD MUTFORD , BECCLES
NR34 7UR, SUFFOLK
SYLVIA WESTGATE (current)
Director, COMPANY SECRETARY, 1992.12.31
21 MILL ROAD MUTFORD , BECCLES
NR34 7UR, SUFFOLK
Date 2013.12.31
Fixed Assets £ 1,387,591
Tangible Fixed Assets £ 1,387,591
Current Assets £ 1,589,833
Tangible Fixed Assets Depreciation £ 321,236
Provisions For Liabilities Charges £ 47,243
Debtors £ 1,387,076
Shareholder Funds £ 1,513,904
Profit Loss Account Reserve £ 1,511,904
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,513,904
Total Assets Less Current Liabilities £ 2,719,124
Net Current Assets Liabilities £ 1,331,533
Creditors Due Within One Year £ 258,300
Cash Bank In Hand £ 132,163
Stocks Inventory £ 70,594
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 67,185
Tangible Fixed Assets Cost Or Valuation £ 1,659,602
Tangible Fixed Assets Depreciation Charged In Period £ 33,347
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,307
Intangible Fixed Assets £ 85,000
Creditors Due After One Year £ 1,157,977

Companies near to BEACH FARM RESIDENTIAL AND HOLIDAY PARK ltd.

Information about the Private Limited Company BEACH FARM RESIDENTIAL AND HOLIDAY PARK 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: 2016.05.29. Reload the data