CAMBRIAN LEISURE LIMITED
BORTH FLOREC LIMITED

Hellopages » Ceredigion » Ceredigion » SY24 5NN

Company number 04120794
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address MARAMBA, CLIFF ROAD, BORTH, CEREDIGION, SY24 5NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAMBRIAN LEISURE LIMITED are www.cambrianleisure.co.uk, and www.cambrian-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Aberdovey Rail Station is 4.6 miles; to Aberystwyth Rail Station is 4.6 miles; to Penhelig Rail Station is 4.8 miles; to Dovey Junction Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Leisure Limited is a Private Limited Company. The company registration number is 04120794. Cambrian Leisure Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Cambrian Leisure Limited is Maramba Cliff Road Borth Ceredigion Sy24 5nn. . BOURNE, Llywela is a Secretary of the company. BOURNE, Llywela is a Director of the company. BOURNE, Peter is a Director of the company. BOURNE, Peter is a Director of the company. JONES, Katie is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BOURNE, Llywela
Appointed Date: 16 February 2001

Director
BOURNE, Llywela
Appointed Date: 26 August 2011
69 years old

Director
BOURNE, Peter
Appointed Date: 31 May 2015
38 years old

Director
BOURNE, Peter
Appointed Date: 16 February 2001
91 years old

Director
JONES, Katie
Appointed Date: 31 May 2015
41 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 16 February 2001
Appointed Date: 07 December 2000

Nominee Director
SCOTT, Jacqueline
Resigned: 16 February 2001
Appointed Date: 07 December 2000
74 years old

Persons With Significant Control

Mrs Llywela Bourne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMBRIAN LEISURE LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 January 2017
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,100

23 Jun 2015
Appointment of Katie Jones as a director on 31 May 2015
...
... and 38 more events
12 Mar 2001
Registered office changed on 12/03/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 Mar 2001
Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100
23 Feb 2001
Director resigned
23 Feb 2001
Secretary resigned
07 Dec 2000
Incorporation