MANOR PARKS & LEISURE LTD.
LLANDYSUL MANOR PARKS & LESIURE LTD. T.D.S. LEISURE LIMITED

Hellopages » Ceredigion » Ceredigion » SA44 6HF
Company number 05972103
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address GREENFIELDS HOLIDAY PARK, PLWMP, LLANDYSUL, CEREDIGION, SA44 6HF
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,006 . The most likely internet sites of MANOR PARKS & LEISURE LTD. are www.manorparksleisure.co.uk, and www.manor-parks-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Manor Parks Leisure Ltd is a Private Limited Company. The company registration number is 05972103. Manor Parks Leisure Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Manor Parks Leisure Ltd is Greenfields Holiday Park Plwmp Llandysul Ceredigion Sa44 6hf. . SMART, Donna Louise is a Secretary of the company. DELANEY, John Thomas is a Director of the company. DELANEY, Yvonne is a Director of the company. SMART, Daniel Spencer Barry is a Director of the company. SMART, Donna Louise is a Director of the company. TAYLOR, Deena Jayne May is a Director of the company. TAYLOR, Lee James is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
SMART, Donna Louise
Appointed Date: 19 October 2006
Director
DELANEY, John Thomas
Appointed Date: 19 October 2006
76 years old
Director
DELANEY, Yvonne
Appointed Date: 19 October 2006
71 years old
Director
SMART, Daniel Spencer Barry
Appointed Date: 19 October 2006
47 years old
Director
SMART, Donna Louise
Appointed Date: 19 October 2006
52 years old
Director
TAYLOR, Deena Jayne May
Appointed Date: 19 October 2006
49 years old
Director
TAYLOR, Lee James
Appointed Date: 19 October 2006
58 years old

Persons With Significant Control

Mr John Thomas Delaney
Notified on: 19 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR PARKS & LEISURE LTD. Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,006
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Registration of charge 059721030002, created on 19 January 2015
...
... and 23 more events
17 Jan 2007
Company name changed manor parks & lesiure LTD.\certificate issued on 17/01/07
08 Dec 2006
Company name changed T.D.S. leisure LIMITED\certificate issued on 08/12/06
06 Dec 2006
Particulars of mortgage/charge
13 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
19 Oct 2006
Incorporation

MANOR PARKS & LEISURE LTD. Charges

19 January 2015
Charge code 0597 2103 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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