Old Hall Caravan Park Ltd was founded on 25 October 1999 with its registered office in Carnforth, it's status at Companies House is "Active". There are 2 directors listed as Wightman, David John, Wightman, Dorothy for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIGHTMAN, David John | 25 October 1999 | 28 May 2019 | 1 |
| WIGHTMAN, Dorothy | 25 October 1999 | 28 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| RESOLUTIONS - N/A | 20 April 2020 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| PSC02 - N/A | 17 October 2019 | |
| PSC07 - N/A | 17 October 2019 | |
| MR04 - N/A | 23 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC01 - N/A | 17 October 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH03 - Change of particulars for secretary | 12 October 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 July 2009 | |
| MISC - Miscellaneous document | 28 July 2009 | |
| CAP-SS - N/A | 28 July 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| MISC - Miscellaneous document | 01 September 2005 | |
| 123 - Notice of increase in nominal capital | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 31 October 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 123 - Notice of increase in nominal capital | 07 December 1999 | |
| 225 - Change of Accounting Reference Date | 07 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| NEWINC - New incorporation documents | 25 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 22 August 2005 | Outstanding |
N/A |
| Legal charge | 12 August 2004 | Outstanding |
N/A |
| Legal mortgage | 06 December 2000 | Outstanding |
N/A |
| Mortgage debenture | 02 December 1999 | Outstanding |
N/A |
