Company number 04619694
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address CLARACH BAY HOLIDAY VILLAGE, CLARACH BAY, ABERYSTWYTH, CEREDIGION, SY23 3DT
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of PENLON HOLIDAY PARK LIMITED are www.penlonholidaypark.co.uk, and www.penlon-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Penlon Holiday Park Limited is a Private Limited Company.
The company registration number is 04619694. Penlon Holiday Park Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Penlon Holiday Park Limited is Clarach Bay Holiday Village Clarach Bay Aberystwyth Ceredigion Sy23 3dt. . SCARROTT, Jacqueline is a Secretary of the company. SCARROTT, Charles Henry is a Director of the company. SCARROTT, Jacqueline is a Director of the company. SCARROTT, James William is a Director of the company. SCARROTT, Thomas is a Director of the company. SCARROTT, Thomas Harry Shady is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
PENLON HOLIDAY PARK LIMITED Events
29 Mar 2017
Restoration by order of the court
17 Jul 2012
Final Gazette dissolved via voluntary strike-off
03 Apr 2012
First Gazette notice for voluntary strike-off
26 Mar 2012
Application to strike the company off the register
04 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
...
... and 30 more events
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
17 Dec 2002
Incorporation
26 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H penlon caravan park llandysul t/no WA529163. With the…
28 February 2003
Legal mortgage
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Penlon caravan park cross inn newquay (freehold). With the…
27 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…