Company number 06955860
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two 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 2015-07-15
GBP 1
. The most likely internet sites of CONTINENTAL LEISURE PROPERTIES LTD are www.continentalleisureproperties.co.uk, and www.continental-leisure-properties.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 Properties Ltd is a Private Limited Company.
The company registration number is 06955860. Continental Leisure Properties Ltd has been working since 08 July 2009.
The present status of the company is Active. The registered address of Continental Leisure Properties 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
LEWIS, Jeffrey
Resigned: 09 April 2015
Appointed Date: 08 July 2009
84 years old
Persons With Significant Control
Continental Leisure Holdings Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
CONTINENTAL LEISURE PROPERTIES 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
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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 12 more events
02 Mar 2010
Particulars of a mortgage or charge / charge no: 2
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
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
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at unit 3 crosshands business park crosshands…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 crosshands business park crosshands…
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…