ANGLIA CARAVAN PARKS LIMITED

166 College Road, Harrow, HA1 1RA
StatusACTIVE
Company No.00895235
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jan 1967
Years53 years, 8 months, 16 days


SUMMARY

ANGLIA CARAVAN PARKS LIMITED is an active private limited company with number 00895235. It was incorporated 53 years, 8 months, 16 days ago, on 03 January 1967. The company address is 166 College Road, Harrow, HA1 1RA , Harrow, Middlesex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANGLIA CARAVAN PARKS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Sep 2016
Returns Last Date14 Aug 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CRICKMORE, Colin
Secretary
ACTIVE
Assigned on 12 Apr 2006
Current time on role 14 years, 5 months, 7 days

CRICKMORE, Colin
Director
ACTIVE
Assigned on 12 Apr 2006
Current time on role 14 years, 5 months, 7 days

CRICKMORE, James Robert
Director
ACTIVE
Assigned on 12 Apr 2006
Current time on role 14 years, 5 months, 7 days

HARKNETT, Susanne Jane
Secretary
RESIGNED
Assigned on 02 Nov 1996
Resigned on 12 Apr 2006
Time on role 9 years, 5 months, 10 days

RICHARDSON, Ann Shirley
Secretary
RESIGNED
Assigned on
Resigned on 21 Oct 1996
Time on role 23 years, 10 months, 29 days

SHARP, Petra
Secretary
RESIGNED
Assigned on 12 Apr 2006
Resigned on 12 Apr 2006
Time on role 0 years, 0 months, 0 days



GREGORY, Benijam
Director
RESIGNED
Assigned on 12 Apr 2006
Resigned on 12 Apr 2006
Time on role 0 years, 0 months, 0 days

HARKNETT, Stuart Anthony
Director
RESIGNED
Assigned on 02 Nov 1996
Resigned on 03 Mar 2004
Time on role 7 years, 4 months, 1 days

HARKNETT, Susanne Jane
Director
RESIGNED
Assigned on 02 Nov 1996
Resigned on 12 Apr 2006
Time on role 9 years, 5 months, 10 days

RICHARDSON, Ann Shirley
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1996
Time on role 23 years, 10 months, 29 days

RICHARDSON, John Anthony
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1996
Time on role 23 years, 10 months, 29 days



TAYLOR, Dianne Rosemary
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 20 days

TAYLOR, Donald Kenneth
Director
RESIGNED
Assigned on 08 Jan 2000
Resigned on 12 Apr 2006
Time on role 6 years, 3 months, 4 days

TAYLOR, Donald Kenneth
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 20 days

TAYLOR, Jeremy Keith
Director
RESIGNED
Assigned on 03 Mar 2004
Resigned on 12 Apr 2006
Time on role 2 years, 1 months, 9 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 19 Sep 2008
Delivered on 23 Sep 2008
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and crickmore parks limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a pathside cottage aingers green great bentley.


Transactions

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Legal charge


Created on 13 Jul 2006
Delivered on 15 Jul 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from crickmore parks limited to the chargee on any account whatsoever

Short Particulars
F/H green lawn park little clacton essex.


Transactions

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Guarantee & debenture


Created on 29 Jun 2006
Delivered on 08 Jul 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 08 Mar 1996
Delivered on 15 Mar 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Greenlawns caravan park little clacton clacton on sea essex.


Transactions

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Deed of guarantee


Created on 17 Apr 1968
Delivered on 24 Apr 1968
Status Fully-satisfied

Persons Entitled
The Eastern Electricity Board.

Amount Secured
All monies due or to become due from the company to the chargee.

Short Particulars
Greenlawns caravan park, st. Osyth road, little clacton, essex.


Transactions

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Legal charge


Created on 31 Jan 1967
Delivered on 02 Feb 1967
Status Fully-satisfied

Persons Entitled
Harry Robert Carter.

Amount Secured
£10,000

Short Particulars
F/H land in little clacton, essex known as "greenlawns caravan park", little clacton, essex.


Transactions

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