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HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

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

Company details

HENDRA TOURIST PARK, HENDRA, NEWQUAY, CORNWALL, TR8 4NY

HENDRA TOURING CARAVAN & CAMPING PARK LIMITED on the map

Company type: Private Limited Company
Company number: 01049976
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.14
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 10645
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAY
Form type: TM01
Date: 2016.06.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010499760017
Form type: MR01
Date: 2014.02.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JONTHAN DONALD HYATT
Form type: AP01
Date: 2011.08.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.05
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MAY / 01/01/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANINE HYATT / 01/01/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK DEXTER / 01/01/2010
Form type: CH01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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DIRECTOR APPOINTED WILLIAM MARK DEXTER
Form type: 288a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11

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Company directors and board members:

ROBERT MAY (current)
Secretary, COMPANY DIRECTOR, 1993.01.07
TREVILLEY COURT LANE , NEWQUAY
TR8 4PZ, CORNWALL
WILLIAM MARK DEXTER (current)
Director, CHRARTERED ACCOUNTANT, 2008.04.14
19 RIDGEWOOD CLOSE , ST AUSTELL
PL26 6AT, CORNWALL
JANINE HYATT (current)
Director, COMPANY DIRECTOR, 1991.05.30
LONG REACH TAYLORS LANE , NEWQUAY
TR8 4QA
JONATHAN DONALD HYATT (current)
Director, 2011.07.28
VALLEY VIEW TAYLORS LANE , NEWQUAY
TR8 4QA, CORNWALL
ROBERT KEVIN HYATT (current)
Director, COMPANY DIRECTOR, 1991.05.30
LONG REACH TAYLORS LANE , NEWQUAY
TR8 4QA
REBECCA JANE MAY (current)
Director, COMPANY DIRECTOR, 1992.12.27
TREVILLY COURT LANE , NEWQUAY
TR8 4PZ, CORNWALL
ROBERT MAY (current)
Director, COMPANY DIRECTOR, 1991.05.30
TREVILLEY COURT LANE , NEWQUAY
TR8 4PZ, CORNWALL
DENNIS PERCIVAL MAY (resigned)
Secretary, 1991.05.30 - 1993.01.07
C/O 1 FISTRAL CRESCENT PENTIRE , NEWQUAY
TR7 1PQ, CORNWALL
DENNIS PERCIVAL MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2005.01.23
C/O 1 FISTRAL CRESCENT PENTIRE , NEWQUAY
TR7 1PQ, CORNWALL
ROSEMARY MAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2016.05.18
1 FISTRAL CRESCENT PENTIRE , NEWQUAY
TR7 1PQ, CORNWALL

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Information about the Private Limited Company HENDRA TOURING CARAVAN & CAMPING 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: 2016.07.21. Reload the data