Active
Company Information for DON AMOTT PARKS LIMITED
LAKESIDE PARK, NORTH SOMERCOTES, NR LOUTH, LINCOLNSHIRE, LN11 7RB,
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Company Registration Number
00768435
Private Limited Company
Active |
Company Name | ||
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DON AMOTT PARKS LIMITED | ||
Legal Registered Office | ||
LAKESIDE PARK NORTH SOMERCOTES NR LOUTH LINCOLNSHIRE LN11 7RB Other companies in LN11 | ||
Previous Names | ||
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Company Number | 00768435 | |
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Company ID Number | 00768435 | |
Date formed | 1963-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125977538 |
Last Datalog update: | 2023-10-08 05:40:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD KEITH AMOTT |
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DONALD KEITH AMOTT |
||
RICHARD JAMES BESTWICK |
||
SAMANTHA CLAIRE HEAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD BURRELL |
Director | ||
RAYMOND BESTWICK |
Director | ||
SYLVIA DUFFY |
Director | ||
PAUL ANTHONY AMOTT |
Director | ||
JOHN BURRELL |
Company Secretary | ||
ANTONY WILLIAM BERNARD WEAVERS |
Director | ||
JOHN BURRELL |
Director | ||
MARK GARY AMOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETTLETON PARK (CARAVANS) LIMITED | Company Secretary | 1993-09-05 | CURRENT | 1972-08-16 | Dissolved 2017-11-07 | |
BUTTLAND CARAVANS LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1965-03-04 | Dissolved 2017-11-07 | |
MICKLEOVER SPORTS CLUB C.I.C. | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
MICKLEOVER SPORTS FOOTBALL CLUB LIMITED | Director | 2017-03-16 | CURRENT | 2010-09-06 | Active | |
BROADOAK SYSTEMS LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-30 | Active | |
DKA COMMERCIAL LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
NETTLETON PARK (CARAVANS) LIMITED | Director | 1993-09-05 | CURRENT | 1972-08-16 | Dissolved 2017-11-07 | |
BUTTLAND CARAVANS LIMITED | Director | 1991-09-05 | CURRENT | 1965-03-04 | Dissolved 2017-11-07 | |
DON AMOTT LEISURE LIMITED | Director | 2014-02-01 | CURRENT | 2000-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIRE HEAP | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Bestwick on 2022-04-20 | |
PSC04 | Change of details for Mr Donald Keith Amott as a person with significant control on 2021-11-08 | |
CH01 | Director's details changed for Mr Richard James Bestwick on 2022-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Donald Keith Amott as a person with significant control on 2019-08-26 | |
CH01 | Director's details changed for Mr Donald Keith Amott on 2019-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Donald Keith Amott on 2018-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD BURRELL | |
CH01 | Director's details changed for Donald Keith Amott on 2018-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONALD KEITH AMOTT on 2018-01-26 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BESTWICK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BESTWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 479795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 479795 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CLAIRE HEAP | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007684350011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 479795 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 479795 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/08/11 FULL LIST | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BESTWICK / 27/08/2010 | |
AP01 | DIRECTOR APPOINTED SAMANTHA CLAIRE HEAP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DON AMOTT CARAVANS LIMITED CERTIFICATE ISSUED ON 08/07/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 519799/479795 09/05/07 £ SR 40004@1=40004 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: HILTON DERBY DERBYSHIRE DE65 5FJ | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: HILTON, DERBY, DERBYSHIRE, DE65 5FJ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
169 | £ IC 574553/519799 08/04/99 £ SR 54754@1=54754 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR ENVIRONMENT FOOD AND RURAL AFFAIRS | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
BILL OF SALE | Satisfied | NORTH COUNTRY BREWERIES LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DON AMOTT PARKS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BROADOAK SYSTEMS LIMITED | 2009-12-16 | Outstanding |
We have found 1 mortgage charges which are owed to DON AMOTT PARKS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DON AMOTT PARKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |