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WEMYSS BAY CARAVAN PARK LIMITED

Learn more about WEMYSS BAY CARAVAN PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR ONE GOSFORTH PARK, WAY GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET

WEMYSS BAY CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00951707
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.09
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.11.27
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2016.02.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009517070018
Form type: MR01
Date: 2016.02.08
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.09
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ADOPT ARTICLES 10/11/2015
Form type: RES01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES13
Document description: FACILITY AGREEMENT, COMPANY BUSINESS 10/11/2015
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APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY
Form type: TM01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009517070017
Form type: MR01
Date: 2015.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009517070015
Form type: MR04
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009517070016
Form type: MR04
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.13
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILMOT / 01/06/2015
Form type: CH01
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/06/2015
Form type: CH01
Date: 2015.07.13
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/06/2015
Form type: CH03
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/06/2015
Form type: CH01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.04.30
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009517070016
Form type: MR01
Date: 2014.04.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.15
£2.95
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ALTER ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009517070015
Form type: MR01
Date: 2014.04.04
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.07
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.24
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011
Form type: CH01
Date: 2011.02.14
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN WILMOT
Form type: 288a
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 29/09/2007
Form type: 288c
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.25
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
Form type: 225
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.18

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Company directors and board members:

JUDITH ANN ARCHIBOLD (current)
Secretary, 2004.10.19
SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8ET, TYNE AND WEAR
JOHN ANTHONY WATERWORTH (current)
Director, 2004.10.19
SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8ET, TYNE AND WEAR
MICHAEL JOHN WILMOT (current)
Director, ACCOUNTANT, 2009.08.21
SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8ET, TYNE AND WEAR
JOHN CHARLES COOK (resigned)
Secretary, 1991.06.06 - 1998.09.01
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
DERMOT FRANCIS KING (resigned)
Secretary, 1998.09.01 - 2004.10.19
LITTLE CROFT THE PINES BOXMOOR , HEMEL HEMPSTEAD
HP3 0DJ, HERTFORDSHIRE
ANN PAULINE BORTHWICK ALLEN (resigned)
Director, 1991.06.06 - 1997.01.23
GREAT MOONSHINE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PL, HERTFORDSHIRE
DAVID CHARLES RUSSELL ALLEN (resigned)
Director, 1991.06.06 - 2003.03.25
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
DARRIN BAMSEY (resigned)
Director, SALES DIRECTOR, 2006.04.24 - 2015.11.10
SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8ET, TYNE AND WEAR
JOHN CHARLES COOK (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.10.19
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
ROSALIND MARY COOK (resigned)
Director, 1991.06.06 - 1997.01.23
DINSLEY FIELD PRESTON , HITCHIN
HERTS
PETER WOODSTOCK HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.10.19
115 COLMORE ROW , BIRMINGHAM
B3 3AL
BERNARD NEILLUS MCDONNELL (resigned)
Director, 2007.07.25 - 2009.02.04
16 MALONE VALLEY PARK , BELFAST
BT9 5PZ, COUNTY ANTRIM
MICHAEL ROBERT NORDEN (resigned)
Director, 2004.10.19 - 2007.01.16
85 NEALE STREET , SUNDERLAND
SR6 9EY, TYNE & WEAR
ROBERT SEATON (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.10.19
6 ELDON GROVE , LONDON
NW3 5PS
DAVID ROY WHITELAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.10.19
3 KINGSGATE KING HARRY LANE , ST. ALBANS
AL3 4AR, HERTFORDSHIRE

Companies near to WEMYSS BAY CARAVAN PARK ltd.

Information about the Private Limited Company WEMYSS BAY CARAVAN 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: 2016.06.22. Reload the data