BREAN FAMILY LEISURE PARK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 08997303
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address THE COUNTING HOUSE DUNLEAVY DRIVE, CELTIC GATEWAY, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BREAN FAMILY LEISURE PARK LIMITED are www.breanfamilyleisurepark.co.uk, and www.brean-family-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brean Family Leisure Park Limited is a Private Limited Company. The company registration number is 08997303. Brean Family Leisure Park Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Brean Family Leisure Park Limited is The Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff Cf11 0sn. . BOOTH, Phillip Henry is a Director of the company. MULLINS, Dermot Joseph is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOOTH, Phillip Henry
Appointed Date: 15 April 2014
49 years old

Director
MULLINS, Dermot Joseph
Appointed Date: 15 April 2014
65 years old

Persons With Significant Control

Mr Philip Henry Booth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dermot Joseph Mullins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAN FAMILY LEISURE PARK LIMITED Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

16 Feb 2016
Registration of charge 089973030001, created on 3 February 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Previous accounting period shortened from 30 April 2015 to 31 March 2015
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100

BREAN FAMILY LEISURE PARK LIMITED Charges

3 February 2016
Charge code 0899 7303 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…