About

Registered Number: 01013423
Date of Incorporation: 04/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 27 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

 

Based in the United Kingdom, Beadnell Bay Caravan Park Ltd was founded on 04 June 1971, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Drew Thomas Rennison 29 August 2018 - 1
HOLMES, Laura Edwina 29 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 12 May 2020
RESOLUTIONS - N/A 14 February 2020
CC04 - Statement of companies objects 14 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2020
SH08 - Notice of name or other designation of class of shares 13 February 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 29 August 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 23 July 2018
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 11 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 July 2008
363s - Annual Return 14 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 10 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 08 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 31 July 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 06 July 1999
CERTNM - Change of name certificate 07 April 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 05 August 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 07 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 04 April 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 23 August 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 08 April 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 28 September 1988
AA - Annual Accounts 28 September 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.