BREAN THEME PARK LIMITED
CARDIFF CADELLS AMUSEMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 04626408
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 200 . The most likely internet sites of BREAN THEME PARK LIMITED are www.breanthemepark.co.uk, and www.brean-theme-park.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven 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 Theme Park Limited is a Private Limited Company. The company registration number is 04626408. Brean Theme Park Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Brean Theme Park Limited is The Counting House Dunleavy Drive Cardiff Cf11 0sn. The company`s financial liabilities are £641.36k. It is £618.6k against last year. The cash in hand is £146.2k. It is £119.59k against last year. And the total assets are £956.16k, which is £465.6k against last year. BOOTH, Phillip Henry is a Director of the company. MULLINS, Dermot Joseph is a Director of the company. Secretary LLOYD, Mathew David has been resigned. Secretary PEARSON, Richard James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, David Alexander has been resigned. Director PEARSON, Richard James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


brean theme park Key Finiance

LIABILITIES £641.36k
+2717%
CASH £146.2k
+449%
TOTAL ASSETS £956.16k
+94%
All Financial Figures

Current Directors

Director
BOOTH, Phillip Henry
Appointed Date: 17 July 2014
49 years old
Director
MULLINS, Dermot Joseph
Appointed Date: 17 July 2014
65 years old

Resigned Directors

Secretary
LLOYD, Mathew David
Resigned: 22 January 2003
Appointed Date: 31 December 2002
Secretary
PEARSON, Richard James
Resigned: 17 July 2014
Appointed Date: 22 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
PEARSON, David Alexander
Resigned: 17 July 2014
Appointed Date: 31 December 2002
53 years old
Director
PEARSON, Richard James
Resigned: 17 July 2014
Appointed Date: 22 January 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Brean Family Leisure Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAN THEME PARK LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
25 Jan 2016
Company name changed cadells amusements LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
31 Dec 2002
Incorporation

BREAN THEME PARK LIMITED Charges

17 July 2014
Charge code 0462 6408 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 April 2006
Chattel mortgage
Delivered: 26 April 2006
Status: Satisfied on 20 June 2014
Persons entitled: Lombard North Central PLC
Description: The equipment k/a sobemba matterhorn serial no VM02277, l…
22 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 20 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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