CONTINENTAL LEISURE HOLDINGS LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RE

Company number 06955708
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address WEST WALES CARAVAN CENTRE CROSS HANDS BUSINESS PARK, CROSS HANDS, LLANELLI, SA14 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 180 . The most likely internet sites of CONTINENTAL LEISURE HOLDINGS LTD are www.continentalleisureholdings.co.uk, and www.continental-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Pontarddulais Rail Station is 5.5 miles; to Llangennech Rail Station is 7.2 miles; to Bynea Rail Station is 8.6 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Leisure Holdings Ltd is a Private Limited Company. The company registration number is 06955708. Continental Leisure Holdings Ltd has been working since 08 July 2009. The present status of the company is Active. The registered address of Continental Leisure Holdings Ltd is West Wales Caravan Centre Cross Hands Business Park Cross Hands Llanelli Sa14 6re. . LEWIS, Lynne is a Secretary of the company. LEWIS, Gareth Nigel is a Director of the company. LEWIS, Lynne is a Director of the company. Director EBSWORTH, Rhian Michelle has been resigned. Director LEWIS, Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Lynne
Appointed Date: 08 July 2009

Director
LEWIS, Gareth Nigel
Appointed Date: 08 July 2009
58 years old

Director
LEWIS, Lynne
Appointed Date: 08 July 2009
80 years old

Resigned Directors

Director
EBSWORTH, Rhian Michelle
Resigned: 10 August 2009
Appointed Date: 08 July 2009
57 years old

Director
LEWIS, Jeffrey
Resigned: 09 April 2015
Appointed Date: 08 July 2009
84 years old

Persons With Significant Control

Mr Gareth Lewis
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Lewis
Notified on: 8 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL LEISURE HOLDINGS LTD Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 180

17 Jun 2015
Total exemption full accounts made up to 30 September 2014
13 May 2015
Termination of appointment of Jeffrey Lewis as a director on 9 April 2015
...
... and 16 more events
05 Sep 2009
Ad 10/08/09\gbp si 90@1=90\gbp ic 90/180\
05 Sep 2009
Ad 10/08/09\gbp si 89@1=89\gbp ic 1/90\
29 Aug 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
26 Aug 2009
Appointment terminated director rhian ebsworth
08 Jul 2009
Incorporation

CONTINENTAL LEISURE HOLDINGS LTD Charges

3 February 2010
Guarantee & debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…