MERRYFIELD LEISURE LIMITED

Profile MERRYFIELD LEISURE LIMITED

Actual on 01.12.2021
Company name
MERRYFIELD LEISURE LIMITED
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Company number
00489246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 December 1950
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 09 October 2022 due by Sunday, 23 October 2022

Last statement dated Saturday, 09 October 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
4 CYRUS WAY, CYGNET PARK HAMPTON, CAMBRIDGESHIRE, PETERBOROUGH, PE7 8HP
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PSC and Officers MERRYFIELD LEISURE LIMITED

Officers

(as of 18.09.2020)

SILVESTER, Lloyd Bennet
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Vickers Point Roman Bank, Ingoldmells, Skegness, England, Lincolnshire, PE25 1JU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Leisure And Tourism
Country of residence: United Kingdom
SILVESTER, Lynda Joyce
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Vickers Point Roman Bank, Ingoldmells, Skegness, England, Lincolnshire, PE25 1JU
Nationality: British
Role: Secretary
Occupation: Leisure And Tourism
SILVESTER, Lynda Joyce
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Vickers Point Roman Bank, Ingoldmells, Skegness, England, Lincolnshire, PE25 1JU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Leisure And Tourism
Country of residence: United Kingdom
VINCENT, Alsmary Jane
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 04 April 2008
Correspondence address: Utterby House, Utterby, Louth, Lincolnshire, LN11 0TH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VINCENT, Andrew Timothy
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: Castle Top, Nettleton, Caistor, Lincolnshire, LN7 6SZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Engineer
Country of residence: England
VINCENT, John David
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 7 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
Nationality: British
Role: Secretary
VINCENT, John David
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 7 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VINCENT, Lynn
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 04 April 2008
Correspondence address: Castle Top, Nettleton, Caistor, Lincolnshire, LN7 6SZ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
VINCENT, Margaret Jill
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 7 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
VINCENT, Martin Neil
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: Utterby House, Utterby, Louth, Lincolnshire, LN11 0TH
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Farmer
Country of residence: England
VINCENT, Michael Robin
Status: Not active
Resigned on: Friday, 09 January 2004
Correspondence address: Authorpe Hall, Authorpe, Louth, Lincolnshire, LN11 8PF
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
MCCRACKEN, Edwin
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 25 January 2002
Correspondence address: Steadwyn Court, Orby Road, Burgh Le Marsh, Skegness, PE24 5JD
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Manager
HALL, Leonard Josef
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 14 Storeys Lane, Burgh Le Marsh, Skegness, Lincolnshire, PE24 5LR
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Director/Accountant
VINCENT, Allison Jane Marie
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Tuesday, 18 May 2004
Correspondence address: Authorpe Hall, Authorpe, Louth, Lincolnshire, LN11 8PF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Coastfield Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Lloyd Bennet Silvester
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Peterborough, Cambridgeshire
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Lynda Joyce Silvester
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Peterborough, Cambridgeshire
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control