ABERDWYLAN HOLIDAY PARK LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3DT

Company number 04258435
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address CLARACH BAY HOLIDAY VILLAGE, CLARACH, ABERYSTWYTH, CEREDIGION, SY23 3DT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ABERDWYLAN HOLIDAY PARK LIMITED are www.aberdwylanholidaypark.co.uk, and www.aberdwylan-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Borth Rail Station is 3.8 miles; to Aberdovey Rail Station is 7.4 miles; to Penhelig Rail Station is 7.7 miles; to Dovey Junction Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdwylan Holiday Park Limited is a Private Limited Company. The company registration number is 04258435. Aberdwylan Holiday Park Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Aberdwylan Holiday Park Limited is Clarach Bay Holiday Village Clarach Aberystwyth Ceredigion Sy23 3dt. . BARKER, Shivaun is a Secretary of the company. BARKER, Shivaun is a Director of the company. BARKER, William Harry is a Director of the company. Secretary BARKER, Sally Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Sally Anne has been resigned. Director BARKER, Thomas James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BARKER, Shivaun
Appointed Date: 02 October 2006
Director
BARKER, Shivaun
Appointed Date: 02 October 2006
61 years old
Director
BARKER, William Harry
Appointed Date: 02 October 2006
60 years old

Resigned Directors

Secretary
BARKER, Sally Anne
Resigned: 02 October 2006
Appointed Date: 25 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
BARKER, Sally Anne
Resigned: 02 October 2006
Appointed Date: 25 July 2001
53 years old
Director
BARKER, Thomas James
Resigned: 02 October 2006
Appointed Date: 25 July 2001
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr William Harry Barker
Notified on: 25 July 2016
60 years old
Nature of control: Has significant influence or control

ABERDWYLAN HOLIDAY PARK LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
06 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 56 more events
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2001
Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2
25 Jul 2001
Incorporation

ABERDWYLAN HOLIDAY PARK LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Heatherdale Holidays (Clarach Bay) Limited
Description: Aberdwylan caravan park abercych boncath t/no WA670819.
2 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H aberdwylan caravan park abercych boncath…
22 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 6 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 6 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land being aberdwylan caravan park pontselli…
18 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold property at aberdwylan holiday park abercych…

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