PLWMP HOLIDAY PARK LIMITED
LLANDYSUL TDS LEISURE LIMITED

Hellopages » Ceredigion » Ceredigion » SA44 6HF

Company number 04509054
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address GREENFIELDS HOLIDAY PARK, PLWMP, LLANDYSUL, CEREDIGION, SA44 6HF
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLWMP HOLIDAY PARK LIMITED are www.plwmpholidaypark.co.uk, and www.plwmp-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Plwmp Holiday Park Limited is a Private Limited Company. The company registration number is 04509054. Plwmp Holiday Park Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Plwmp Holiday Park Limited 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SMART, Donna Louise
Appointed Date: 12 August 2002

Director
DELANEY, John Thomas
Appointed Date: 12 August 2002
76 years old

Director
DELANEY, Yvonne
Appointed Date: 31 October 2005
71 years old

Director
SMART, Daniel Spencer Barry
Appointed Date: 12 August 2002
47 years old

Director
SMART, Donna Louise
Appointed Date: 31 October 2005
52 years old

Director
TAYLOR, Deena Jayne May
Appointed Date: 12 August 2002
49 years old

Director
TAYLOR, Lee James
Appointed Date: 12 August 2002
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Daniel Spencer Barry Smart
Notified on: 12 August 2016
47 years old
Nature of control: Has significant influence or control

PLWMP HOLIDAY PARK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

11 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000

...
... and 43 more events
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
12 Aug 2002
Incorporation

PLWMP HOLIDAY PARK LIMITED Charges

13 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a greenfields holiday park, plwmp…
16 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a farmhouse and land at maerdy farm…
20 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Legal mortgage
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at greenfields holiday park cross inn new quay…