PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED
OAKDALE, BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 0HY

Company number 04559912
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address PENYFAN CARAVAN & LEISURE PARK, MANMOEL ROAD, OAKDALE, BLACKWOOD, GWENT, NP12 0HY
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED are www.penyfancaravanleisurepark.co.uk, and www.pen-y-fan-caravan-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bargoed Rail Station is 2.5 miles; to Crosskeys Rail Station is 6.1 miles; to Rhymney Rail Station is 6.3 miles; to Risca & Pontymister Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Y Fan Caravan Leisure Park Limited is a Private Limited Company. The company registration number is 04559912. Pen Y Fan Caravan Leisure Park Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pen Y Fan Caravan Leisure Park Limited is Penyfan Caravan Leisure Park Manmoel Road Oakdale Blackwood Gwent Np12 0hy. . DAVIES, Carl George is a Secretary of the company. DAVIES, Carl George is a Director of the company. DAVIES, Graham George is a Director of the company. Secretary PARRY, Margaret Irene has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DAVIES, Carl George
Appointed Date: 28 April 2005

Director
DAVIES, Carl George
Appointed Date: 20 March 2003
52 years old

Director
DAVIES, Graham George
Appointed Date: 11 October 2002
76 years old

Resigned Directors

Secretary
PARRY, Margaret Irene
Resigned: 28 April 2005
Appointed Date: 11 October 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Graham George Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
11 Oct 2002
Incorporation

PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED Charges

1 August 2013
Charge code 0455 9912 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…