Patrington Haven Leisure Park Ltd was founded on 13 September 1982 with its registered office in Hull in East Yorkshire, it's status is listed as "Active". The organisation has 6 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROVES, Barry | 09 September 2003 | 01 June 2005 | 1 |
| SPARKES, Wendy | N/A | 31 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLOX, Shaun | 04 September 2013 | - | 1 |
| DOWELL, Steven Malcolm | N/A | 01 December 1991 | 1 |
| LINES, Leonard Harvey | 03 June 2005 | 15 October 2009 | 1 |
| WILKINSON, David Ian | 01 May 2004 | 03 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| SH01 - Return of Allotment of shares | 27 March 2019 | |
| CS01 - N/A | 31 July 2018 | |
| PSC05 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| PSC07 - N/A | 05 October 2017 | |
| PSC07 - N/A | 05 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MA - Memorandum and Articles | 03 March 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR01 - N/A | 12 February 2015 | |
| MR01 - N/A | 12 February 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| MEM/ARTS - N/A | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 363s - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1993 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 288 - N/A | 16 December 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| 363(287) - N/A | 07 October 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 288 - N/A | 08 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 21 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 288 - N/A | 21 June 1988 | |
| 395 - Particulars of a mortgage or charge | 28 March 1988 | |
| 395 - Particulars of a mortgage or charge | 28 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1987 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| CERTNM - Change of name certificate | 18 February 1985 | |
| NEWINC - New incorporation documents | 13 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2015 | Outstanding |
N/A |
| A registered charge | 12 February 2015 | Outstanding |
N/A |
| Security over benefit of building contract | 08 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2006 | Fully Satisfied |
N/A |
| Debenture | 01 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1995 | Fully Satisfied |
N/A |
| Charge | 23 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1984 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 July 1984 | Fully Satisfied |
N/A |
