Valley Farm Camping Ground Limited

Company Name	Valley Farm Camping Ground Limited
Company Status	Dissolved
Company Number	00464040
Category	Private Limited Company
Incorporation Date	28 January 1949(74 years, 2 months ago)
Dissolution Date	30 August 2019 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2015(66 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 December 2015(66 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way, Gosforth Busin Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	David John Chaston
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	Executive Director
Correspondence Address	105 Holland Road Clacton On Sea Essex CO15 6HB

Director Name	Mrs Vera Marie Elizabeth Chaston
Date of Birth	October 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Saxons 105 Holland Road Clacton On Sea Essex CO15 6HB

Director Name	Jack Edward Pawsey
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	Preist
Correspondence Address	20 Addington Square London SE5 7JZ

Director Name	Mr Robert Henry Pawsey
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	School Teacher
Correspondence Address	40 Thornbridge Road Iver Heath Buckinghamshire SL0 0QD

Director Name	Mrs Susan Elizabeth Pearce
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Osborne House 4 Parklands Green Fornham St Genevieve Bury St Edmunds Suffolk IP28 6UH

Director Name	Mrs Jill Marguerite Scott
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	33 Indian Mountain Road Lakeville Connecticutt 06039 United States

Secretary Name	David John Chaston
Nationality	British
Status	Resigned
Appointed	29 October 1992(43 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	105 Holland Road Clacton On Sea Essex CO15 6HB

Secretary Name	James Chancery McCoy
Nationality	British
Status	Resigned
Appointed	25 September 2001(52 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	49 Gorse Lane Clacton On Sea Essex CO15 4RW

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(53 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Alan Castleine
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(53 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2002)
Role	Company Director
Correspondence Address	20 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(53 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(53 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspen House Nightingales Lane Chalfont St. Giles Bucks HP8 4SF

Secretary Name	Mr Robert James Sewell
Nationality	British
Status	Resigned
Appointed	17 December 2002(53 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(58 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(58 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(58 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(59 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(63 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(66 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(58 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 April 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(58 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 15 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property valley farm caravan park valley road clacton on sea t/n EX63087. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property valley farm caravan park valley road clacton on sea t/n EX630875. Fully Satisfied
17 December 2002	Delivered on: 20 December 2002 Satisfied on: 29 December 2004 Persons entitled: The Govenor and Company to the Bank of Scotland for Itself and as Trustee for the Securedparties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company or any othe obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1950	Delivered on: 25 May 1950 Satisfied on: 29 December 2004 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee. Particulars: Valley farm house,valley farm cottage & land adjoining valley road clacton-on-sea essex. Fully Satisfied
26 March 1964	Delivered on: 9 April 1964 Satisfied on: 20 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Valley farm camping ground clacton on sea essex. Fully Satisfied

Filing History

30 August 2019	Final Gazette dissolved following liquidation (1 page)
30 May 2019	Return of final meeting in a members' voluntary winding up (9 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
19 July 2018	Declaration of solvency (6 pages)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
13 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (6 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (6 pages)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
13 November 2015	Satisfaction of charge 7 in full (1 page)
13 November 2015	Satisfaction of charge 7 in full (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (7 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 July 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (8 pages)
18 February 2014	Director's details changed for David Frank Vaughan on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
18 February 2014	Director's details changed for Mr Alan Castledine on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Nigel David Brewster on 18 September 2012 (2 pages)
18 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
18 February 2014	Director's details changed for David Frank Vaughan on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
18 February 2014	Director's details changed for Mr Alan Castledine on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (8 pages)
18 February 2014	Director's details changed for David Frank Vaughan on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
18 February 2014	Director's details changed for Mr Alan Castledine on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Nigel David Brewster on 18 September 2012 (2 pages)
18 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 10 February 2011 (2 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 10 February 2011 (2 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Alan Castledine on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert James Sewell on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for David Frank Vaughan on 21 October 2009 (2 pages)
5 November 2009	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 21 October 2009 (2 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Alan Castledine on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert James Sewell on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for David Frank Vaughan on 21 October 2009 (2 pages)
5 November 2009	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 21 October 2009 (2 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (7 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (7 pages)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / martin grant / 21/10/2008 (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / martin grant / 21/10/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (4 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (4 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
7 November 2007	Return made up to 21/10/07; full list of members (3 pages)
7 November 2007	Location of debenture register (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
7 November 2007	Return made up to 21/10/07; full list of members (3 pages)
7 November 2007	Location of debenture register (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
19 April 2007	Auditor's resignation (3 pages)
19 April 2007	Auditor's resignation (3 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Particulars of mortgage/charge (22 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
22 December 2006	Full accounts made up to 31 March 2006 (19 pages)
22 December 2006	Full accounts made up to 31 March 2006 (19 pages)
24 October 2006	Return made up to 21/10/06; full list of members (3 pages)
24 October 2006	Return made up to 21/10/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (18 pages)
20 January 2006	Full accounts made up to 31 March 2005 (18 pages)
24 October 2005	Return made up to 21/10/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Return made up to 21/10/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
30 December 2004	Particulars of mortgage/charge (14 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
30 December 2004	Particulars of mortgage/charge (14 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (18 pages)
4 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
28 October 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
28 October 2003	Return made up to 21/10/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
12 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (25 pages)
6 January 2003	Declaration of assistance for shares acquisition (9 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (25 pages)
6 January 2003	Declaration of assistance for shares acquisition (9 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed;new director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: valley farm caravan park valley road clacton-on-sea essex CO15 6LY (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New secretary appointed;new director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: valley farm caravan park valley road clacton-on-sea essex CO15 6LY (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned (1 page)
20 December 2002	Particulars of mortgage/charge (13 pages)
20 December 2002	Particulars of mortgage/charge (13 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Full accounts made up to 31 January 2002 (13 pages)
27 September 2002	Full accounts made up to 31 January 2002 (13 pages)
6 November 2001	Return made up to 21/10/01; full list of members (12 pages)
6 November 2001	Return made up to 21/10/01; full list of members (12 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
3 August 2001	Full accounts made up to 31 January 2001 (15 pages)
3 August 2001	Full accounts made up to 31 January 2001 (15 pages)
27 October 2000	Return made up to 21/10/00; full list of members (12 pages)
27 October 2000	Return made up to 21/10/00; full list of members (12 pages)
19 October 2000	Full accounts made up to 31 January 2000 (13 pages)
19 October 2000	Full accounts made up to 31 January 2000 (13 pages)
16 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
24 August 1999	Full accounts made up to 31 January 1999 (14 pages)
24 August 1999	Full accounts made up to 31 January 1999 (14 pages)
14 December 1998	Return made up to 21/10/98; no change of members (6 pages)
14 December 1998	Return made up to 21/10/98; no change of members (6 pages)
7 August 1998	Full accounts made up to 31 January 1998 (14 pages)
7 August 1998	Full accounts made up to 31 January 1998 (14 pages)
4 December 1997	Return made up to 21/10/97; full list of members (8 pages)
4 December 1997	Return made up to 21/10/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 31 January 1997 (14 pages)
28 July 1997	Full accounts made up to 31 January 1997 (14 pages)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
24 June 1996	Full accounts made up to 31 January 1996 (14 pages)
24 June 1996	Full accounts made up to 31 January 1996 (14 pages)
14 November 1995	Return made up to 21/10/95; full list of members (8 pages)
14 November 1995	Return made up to 21/10/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 31 January 1995 (14 pages)
31 May 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 October 1994	Return made up to 21/10/94; no change of members (6 pages)
28 October 1994	Return made up to 21/10/94; no change of members (6 pages)
22 July 1994	Full accounts made up to 31 January 1994 (14 pages)
22 July 1994	Full accounts made up to 31 January 1994 (14 pages)
13 December 1993	Return made up to 29/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1993	Return made up to 29/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1993	Full accounts made up to 31 January 1993 (14 pages)
16 June 1993	Full accounts made up to 31 January 1993 (14 pages)
22 December 1992	Accounting reference date shortened from 31/03 to 31/01 (1 page)
22 December 1992	Accounting reference date shortened from 31/03 to 31/01 (1 page)
8 November 1992	Return made up to 29/10/92; full list of members (7 pages)
8 November 1992	Return made up to 29/10/92; full list of members (7 pages)
23 September 1992	Full accounts made up to 31 March 1992 (15 pages)
23 September 1992	Full accounts made up to 31 March 1992 (15 pages)
9 March 1992	Registered office changed on 09/03/92 from: mayfield chambers, 93 station road, clacton on sea, essex CO15 1TN (1 page)
9 March 1992	Registered office changed on 09/03/92 from: mayfield chambers, 93 station road, clacton on sea, essex CO15 1TN (1 page)
5 December 1991	Return made up to 08/11/91; no change of members (6 pages)
5 December 1991	Return made up to 08/11/91; no change of members (6 pages)
16 October 1991	Full accounts made up to 31 March 1991 (13 pages)
16 October 1991	Full accounts made up to 31 March 1991 (13 pages)
22 March 1991	Secretary resigned;new secretary appointed (2 pages)
22 March 1991	Secretary resigned;new secretary appointed (2 pages)
7 December 1990	Full accounts made up to 31 March 1990 (14 pages)
7 December 1990	Return made up to 08/11/90; full list of members (5 pages)
7 December 1990	Full accounts made up to 31 March 1990 (14 pages)
7 December 1990	Return made up to 08/11/90; full list of members (5 pages)
6 October 1989	Director resigned (2 pages)
6 October 1989	Return made up to 21/09/89; full list of members (6 pages)
6 October 1989	Director resigned (2 pages)
6 October 1989	Return made up to 21/09/89; full list of members (6 pages)
25 September 1989	Full accounts made up to 31 March 1989 (14 pages)
25 September 1989	Full accounts made up to 31 March 1989 (14 pages)
5 June 1989	Director resigned;new director appointed (2 pages)
5 June 1989	Director resigned;new director appointed (2 pages)
26 January 1989	Return made up to 26/12/88; no change of members (6 pages)
26 January 1989	Return made up to 26/12/88; no change of members (6 pages)
24 January 1989	Full accounts made up to 31 March 1988 (14 pages)
24 January 1989	Full accounts made up to 31 March 1988 (14 pages)
7 January 1988	Return made up to 21/10/87; no change of members (6 pages)
7 January 1988	Return made up to 21/10/87; no change of members (6 pages)
30 December 1987	Full accounts made up to 31 March 1987 (14 pages)
30 December 1987	Full accounts made up to 31 March 1987 (14 pages)
4 December 1986	Full accounts made up to 31 March 1986 (14 pages)
4 December 1986	Return made up to 13/11/86; full list of members (6 pages)
4 December 1986	Full accounts made up to 31 March 1986 (14 pages)
4 December 1986	Return made up to 13/11/86; full list of members (6 pages)
16 August 1955	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 1955	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 1950	Particulars of mortgage/charge (3 pages)
25 May 1950	Particulars of mortgage/charge (3 pages)
25 May 1950	Particulars of mortgage/charge (3 pages)
25 May 1950	Particulars of mortgage/charge (3 pages)

Valley Farm Camping Ground Limited

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