VALE HOLIDAY PARKS LIMITED
ABERYSTWYTH THE VALE HOLIDAY PARKS LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 3DT

Company number 04670394
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CLARACH BAY HOLIDAY VILLAGE, CLARACH BAY, ABERYSTWYTH, CEREDIGION, SY23 3DT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of VALE HOLIDAY PARKS LIMITED are www.valeholidayparks.co.uk, and www.vale-holiday-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Vale Holiday Parks Limited is a Private Limited Company. The company registration number is 04670394. Vale Holiday Parks Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Vale Holiday Parks Limited is Clarach Bay Holiday Village Clarach Bay Aberystwyth Ceredigion Sy23 3dt. . SCARROT, Jacqueline is a Secretary of the company. SCARROT, Jacqueline is a Director of the company. SCARROTT, Charles Henry 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 "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
SCARROT, Jacqueline
Appointed Date: 19 February 2003

Director
SCARROT, Jacqueline
Appointed Date: 19 February 2003
67 years old

Director
SCARROTT, Charles Henry
Appointed Date: 31 January 2006
38 years old

Director
SCARROTT, James William
Appointed Date: 31 January 2006
42 years old

Director
SCARROTT, Thomas
Appointed Date: 19 February 2003
71 years old

Director
SCARROTT, Thomas Harry Shady
Appointed Date: 19 February 2003
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Thomas Scarrott
Notified on: 19 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Scarrott
Notified on: 19 February 2017
67 years old
Nature of control: Has significant influence or control

VALE HOLIDAY PARKS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Accounts for a medium company made up to 31 January 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

06 Aug 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
06 Aug 2015
Accounts for a medium company made up to 31 October 2014
...
... and 51 more events
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
19 Feb 2003
Incorporation

VALE HOLIDAY PARKS LIMITED Charges

20 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a parc farm, caravan park llanarmon-yn-lal…
24 August 2010
Legal mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The village holiday park cross inn llandysul t/no WA972040…
1 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H liskey hill caravan park perranporth cornwall; with the…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ocean heights leisure park new quay ceredigion t/nos…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H red roses filling station whitland carmarthenshire t/no…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H woodland vale caravan park ludchurch narberth t/nos…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H penlon caravan park llandsyul dyfed t/no WA529163; with…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old vicarage caravan park red roses whitland…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of pendre cross inn ceredigion…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cross park holiday centre broadmoor kilgetty t/nos…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H grondre caravan park clynderwen carmarthenshire t/nos…
30 October 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H glynteg caravan park cross inn llandysul dyfed t/no…
17 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at red roses filling station whitland…
8 December 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…