Wemyss Bay Caravan Park Limited

Company Name	Wemyss Bay Caravan Park Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	00951707
Category	Private Limited Company
Incorporation Date	9 April 1969(55 years, 1 month ago)
Previous Name	Bourne Leisure (Wemyss Bay) Limited

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

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Current
Appointed	19 October 2004(35 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(54 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Mrs Ann Pauline Borthwick Allen
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Great Moonshine Flaunden Hemel Hempstead Hertfordshire HP3 0PL

Director Name	David Charles Russell Allen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	5 Little London Court Old Town Swindon Wiltshire SN1 3HY

Director Name	Mr John Charles Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Director Name	Rosalind Mary Cook
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Dinsley Field Preston Hitchin Herts

Director Name	Mr Peter Woodstock Harris
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Director Name	Mr David Roy Whitelam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate King Harry Lane St. Albans Hertfordshire AL3 4AR

Director Name	Robert Seaton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	6 Eldon Grove London NW3 5PS

Secretary Name	Mr John Charles Cook
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr Dermot Francis King
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(29 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Pines Boxmoor Hemel Hempstead Hertfordshire HP3 0DJ

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(35 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(37 years after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(40 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(47 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(49 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Contact

Website	www.hoseasons.co.uk
Email address	[email protected]
Telephone	01502 500505
Telephone region	Lowestoft

Location

Registered Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£825,000
Net Worth	£440,000
Current Liabilities	£9,194,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

19 October 2004	Delivered on: 1 November 2004 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Bond and floating charge Secured details: All moneys, obligations and liabilities whatsoever due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets,property,undertaking and rights whatsoever. Fully Satisfied
19 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited as Security Trustee Classification: Deed of accession to a debenture dated 15 march 2002 Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a torquay holiday village, kingskerwell road, torbay, devon, TQ2 8JU, t/n DN121714 and all right, title and interest that parkdean has in the part of the property shown coloured black on the plan attached at schedule 3 to the deed; and f/h land k/a pendine holiday village, pendine, carmarthenshire, wales SA33 4NZ, t/n CYM19230; together with all buildings and fixtures at any time thereon, the proceeds of sale derived therefrom and the benefit of all covenants given in respect thereof;. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 9 November 2000 Satisfied on: 16 March 2005 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein) Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all as defined therein). Particulars: The property k/a wemyss bay caravan park in the parish of inverhip and the county of renfrew. 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 October 2000	Delivered on: 8 November 2000 Satisfied on: 16 March 2005 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 26TH october 2000 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Wemyss bay caravan park and holiday centre wemyss bay inverkip. See the mortgage charge document for full details. Fully Satisfied
27 August 1997	Delivered on: 16 September 1997 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland on 5TH september 1997 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (First) that area of ground formerly part of the lands and estate of kelly in the parish of inverkip and county of renfrew which subjects comprise (in the first place) part of that area of ground partly in the said parish and county and partly in the parish of largs and county of ayr (see schedule attached to the form M395 for details of all the properties). See the mortgage charge document for full details. Fully Satisfied
27 August 1997	Delivered on: 9 September 1997 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or any other group company (including any other charging company except any money or liabilities due and payable by any other charging company as guarantor for the charging company first referred to) to the chargee (as agent and security trustee (as defined) for the beneficiaries (as defined)) under or pursuant to the finance documents (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
25 January 1989	Delivered on: 7 February 1989 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company and bourne leisure group to barclays bank PLC limited under the terms of a personal bond dated 13.1.89 to the chargee. Particulars: Wemyss bay caravan park, and ground pertaining thereto, wemyss bay, renfrewshire. Fully Satisfied
11 April 2014	Delivered on: 24 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited as Security Trustee Classification: A registered charge Particulars: All and whole that area of ground formerly part of the lands and estate of kelly lying partly in the parish of inverkip and county of renfrew and partly in the parish of largs and county of ayr extending to eighty one acres and five hundred and twenty seven decimal or one thousandth parts of an acre or thereby imperial standard measure (second) all and whole that plot or area of ground lying within the said parish of inverkip and county of renfrew extending to five acres and four hundred and ninety six one thousandth parts of an acre or therby imerpial standard measure (three) all and whole the subjects part of the said lands and estate of kellyk/s high finnock plantation extending to fifty four acres and nine hundred and twenty seven decimal or one thousandth parts of an acre or thereby imperial measure. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
3 May 2006	Delivered on: 5 June 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on 23 may 2006 and Secured details: All monies due or to become due from any borrower or any other chargor (or any of them) to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the east of greenock road wemyss bay t/no REN54406, subjects on the east side of greenock road wemyss bay t/no REN53043, that area of ground formerly part of the lands and estate of kelly lying in the parish of inverkip and county of renfrew. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 15 April 2005 Satisfied on: 14 September 2007 Persons entitled: Lloyds Tsb Bank PLC as Its Security for the Other Finance Parties Classification: Standard security presented for registration in scotland on 8 april 2005 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole part of the lands and estate of kelly partly in the parish of inverkip and county of renfrew and partly in the parish of larks and county of ayr, all and whole that plot or area of ground lying within the parish of inverkip and county of renfrew extending to five acres and four hundred and ninety six one thousandth parts of an acres, all and whole the sujects part of the lands and estate of kelly known as high finnock plantation, t/n REN103009, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 11 March 2005 Satisfied on: 14 September 2007 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area of ground formerly part of the lands and estate of kelly lying partly in the parish of inverkipand county of renfrew and partly in theparish of largs and county of ayr for further details of property charged please. 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
19 October 2004	Delivered on: 13 November 2004 Satisfied on: 16 March 2005 Persons entitled: Nm Rothschild & Sons Limited Classification: A standard security which was presented for registration in scotland on 8 november 2004 Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wemyss bay caravan park wemyss bay inverclyde scotland. Fully Satisfied
12 May 1979	Delivered on: 4 July 1979 Satisfied on: 30 October 2000 Persons entitled: Barclays Bank PLC Classification: Standard security reg sasines 19/6/79 Secured details: All monies due or to become due from the company to the chargee was reg 4/7/79. Particulars: Wemyss bay caravan park renfrew & area or piece of ground in inverkip parish & county of renfrew (see doc M27). Fully Satisfied
1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 January 2016	Delivered on: 8 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: All and whole that area of grounf formerly part of the lands and estate of kelly lying partly in the parish of onverkip and county of renfrew and partlyin the parish of largs and county of ayr extending to eighty one acres and five hundred and twenty seven decimal or one thousandth parts of an acre thereby, but only to the extent that title to the said area of ground is recorded in the general register of sasines applicablr to the county of ayr. Outstanding
24 November 2015	Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: (1) a&w that area of ground lying partly in the parish of inverkip and county of renfrew and partly in the parish of largs & county of ayr extending to eighty oneacres and five hundred and twenty seven decimal or one thousandth parts of an acre or thereby (2) a&w that plot of ground lying within the parish of inverkip & county of renfrew extending to five acres and four hundred and ninety six thousandth parts of an acre or thereby please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (20 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
18 April 2019	Full accounts made up to 31 December 2018 (21 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
20 July 2018	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (23 pages)
13 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
28 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
25 January 2018	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017 (1 page)
25 January 2018	Notification of Pd Parks Limited as a person with significant control on 21 December 2017 (2 pages)
25 January 2018	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017 (1 page)
25 January 2018	Notification of Pd Parks Limited as a person with significant control on 21 December 2017 (2 pages)
29 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
29 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
28 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Notification of Parkdean Holidays Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 July 2017	Notification of Parkdean Holidays Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 July 2017	Notification of Parkdean Holidays Limited as a person with significant control on 3 July 2017 (2 pages)
6 June 2017	Registration of charge 009517070019, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 009517070019, created on 1 June 2017 (81 pages)
22 May 2017	Satisfaction of charge 009517070018 in full (4 pages)
22 May 2017	Satisfaction of charge 009517070017 in full (4 pages)
22 May 2017	Satisfaction of charge 009517070017 in full (4 pages)
22 May 2017	Satisfaction of charge 009517070018 in full (4 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
5 July 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
8 February 2016	Registration of charge 009517070018, created on 28 January 2016 (16 pages)
8 February 2016	Registration of charge 009517070018, created on 28 January 2016 (16 pages)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015 (44 pages)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
27 November 2015	Registration of charge 009517070017, created on 24 November 2015 (16 pages)
27 November 2015	Registration of charge 009517070017, created on 24 November 2015 (16 pages)
13 November 2015	Satisfaction of charge 13 in full (4 pages)
13 November 2015	Satisfaction of charge 13 in full (4 pages)
13 November 2015	Satisfaction of charge 009517070015 in full (4 pages)
13 November 2015	Satisfaction of charge 009517070016 in full (4 pages)
13 November 2015	Satisfaction of charge 009517070016 in full (4 pages)
13 November 2015	Satisfaction of charge 14 in full (4 pages)
13 November 2015	Satisfaction of charge 14 in full (4 pages)
13 November 2015	Satisfaction of charge 009517070015 in full (4 pages)
13 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
13 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
13 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
13 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
30 April 2015	Full accounts made up to 31 January 2015 (17 pages)
30 April 2015	Full accounts made up to 31 January 2015 (17 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
22 May 2014	Full accounts made up to 31 January 2014 (17 pages)
22 May 2014	Full accounts made up to 31 January 2014 (17 pages)
24 April 2014	Registration of charge 009517070016 (21 pages)
24 April 2014	Registration of charge 009517070016 (21 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (8 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (8 pages)
4 April 2014	Registration of charge 009517070015 (84 pages)
4 April 2014	Registration of charge 009517070015 (84 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Full accounts made up to 31 January 2013 (17 pages)
7 June 2013	Full accounts made up to 31 January 2013 (17 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 31 January 2012 (17 pages)
24 May 2012	Full accounts made up to 31 January 2012 (17 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Full accounts made up to 31 January 2011 (17 pages)
26 May 2011	Full accounts made up to 31 January 2011 (17 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 January 2010 (17 pages)
3 June 2010	Full accounts made up to 31 January 2010 (17 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 January 2009 (17 pages)
6 June 2009	Full accounts made up to 31 January 2009 (17 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
12 August 2008	Return made up to 26/06/08; full list of members (4 pages)
12 August 2008	Return made up to 26/06/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / john waterworth / 29/09/2007 (1 page)
11 August 2008	Director's change of particulars / john waterworth / 29/09/2007 (1 page)
26 June 2008	Full accounts made up to 31 January 2008 (17 pages)
26 June 2008	Full accounts made up to 31 January 2008 (17 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2007	Full accounts made up to 31 January 2007 (17 pages)
3 September 2007	Full accounts made up to 31 January 2007 (17 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
24 July 2007	Return made up to 26/06/07; no change of members (7 pages)
24 July 2007	Return made up to 26/06/07; no change of members (7 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
4 July 2006	Return made up to 26/06/06; full list of members (7 pages)
4 July 2006	Return made up to 26/06/06; full list of members (7 pages)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
5 June 2006	Particulars of mortgage/charge (5 pages)
5 June 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
2 May 2006	New director appointed (4 pages)
2 May 2006	New director appointed (4 pages)
20 March 2006	Full accounts made up to 31 October 2005 (15 pages)
20 March 2006	Full accounts made up to 31 October 2005 (15 pages)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
18 March 2005	Full accounts made up to 31 October 2004 (16 pages)
18 March 2005	Full accounts made up to 31 October 2004 (16 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Resolutions RES13 ‐ Facility agreement 03/03/05 (2 pages)
16 March 2005	Resolutions RES13 ‐ Facility agreement 03/03/05 (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2005	Particulars of mortgage/charge (23 pages)
11 March 2005	Particulars of mortgage/charge (23 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
16 November 2004	Memorandum and Articles of Association (16 pages)
16 November 2004	Memorandum and Articles of Association (16 pages)
13 November 2004	Particulars of mortgage/charge (9 pages)
13 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
9 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (6 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (5 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	New director appointed (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Particulars of mortgage/charge (5 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Particulars of mortgage/charge (5 pages)
29 October 2004	Particulars of mortgage/charge (10 pages)
29 October 2004	Particulars of mortgage/charge (10 pages)
28 October 2004	Declaration of assistance for shares acquisition (11 pages)
28 October 2004	Declaration of assistance for shares acquisition (11 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
28 June 2004	Return made up to 26/06/04; full list of members (2 pages)
28 June 2004	Return made up to 26/06/04; full list of members (2 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Return made up to 26/06/03; full list of members (3 pages)
26 June 2003	Return made up to 26/06/03; full list of members (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
25 March 2003	Declaration of assistance for shares acquisition (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Particulars of mortgage/charge (31 pages)
9 November 2000	Particulars of mortgage/charge (31 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
1 November 2000	Declaration of assistance for shares acquisition (14 pages)
1 November 2000	Declaration of assistance for shares acquisition (13 pages)
1 November 2000	Declaration of assistance for shares acquisition (13 pages)
1 November 2000	Declaration of assistance for shares acquisition (14 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (5 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (5 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 June 2000	Return made up to 06/06/00; full list of members (7 pages)
30 June 2000	Return made up to 06/06/00; full list of members (7 pages)
11 August 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Return made up to 06/06/99; no change of members (11 pages)
1 July 1999	Return made up to 06/06/99; no change of members (11 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
4 July 1998	Return made up to 06/06/98; full list of members (13 pages)
4 July 1998	Return made up to 06/06/98; full list of members (13 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
9 September 1997	Particulars of mortgage/charge (12 pages)
9 September 1997	Particulars of mortgage/charge (12 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 June 1997	Return made up to 06/06/97; no change of members (11 pages)
26 June 1997	Return made up to 06/06/97; no change of members (11 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Return made up to 06/06/96; no change of members (13 pages)
3 July 1996	Return made up to 06/06/96; no change of members (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 July 1995	Return made up to 06/06/95; full list of members (22 pages)
4 July 1995	Return made up to 06/06/95; full list of members (22 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
14 June 1979	Company name changed\certificate issued on 14/06/79 (2 pages)
6 August 1973	Company name changed\certificate issued on 06/08/73 (2 pages)
6 August 1973	Company name changed\certificate issued on 06/08/73 (2 pages)
9 April 1969	Certificate of incorporation (1 page)
9 April 1969	Certificate of incorporation (1 page)

Wemyss Bay Caravan Park Limited

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