U-TOW CARAVANS (PENGARREG CARAVAN & CAMPING CENTRE) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 01605122
Status Active
Incorporation Date 18 December 1981
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lee Miller as a director on 12 April 2016. The most likely internet sites of U-TOW CARAVANS (PENGARREG CARAVAN & CAMPING CENTRE) LIMITED are www.utowcaravanspengarregcaravancampingcentre.co.uk, and www.u-tow-caravans-pengarreg-caravan-camping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. U Tow Caravans Pengarreg Caravan Camping Centre Limited is a Private Limited Company. The company registration number is 01605122. U Tow Caravans Pengarreg Caravan Camping Centre Limited has been working since 18 December 1981. The present status of the company is Active. The registered address of U Tow Caravans Pengarreg Caravan Camping Centre Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . MILLER, Lee is a Secretary of the company. MILLER, Charles is a Director of the company. MILLER, Lee is a Director of the company. Secretary MILLER, Beryl has been resigned. Director MILLER, Beryl has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MILLER, Lee
Appointed Date: 30 October 1995
Director
MILLER, Charles

89 years old
Director
MILLER, Lee
Appointed Date: 12 April 2016
51 years old

Resigned Directors

Secretary
MILLER, Beryl
Resigned: 30 October 1995
Director
MILLER, Beryl
Resigned: 30 October 1995
82 years old

Persons With Significant Control

U-Tow Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

U-TOW CARAVANS (PENGARREG CARAVAN & CAMPING CENTRE) LIMITED Events

22 Nov 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Lee Miller as a director on 12 April 2016
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
10 Aug 1987
Accounts made up to 31 December 1986
10 Aug 1987
Return made up to 07/07/87; full list of members
24 Jun 1986
Accounts made up to 31 December 1985
24 Jun 1986
Return made up to 13/06/86; full list of members
12 Jan 1982
Memorandum and Articles of Association

U-TOW CARAVANS (PENGARREG CARAVAN & CAMPING CENTRE) LIMITED Charges

22 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at llanrhystud,llanon,ceredigion. By way of fixed…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pengarreg caravan park llanrhystud aberystwyth. By way of…
18 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1982
Legal charge
Delivered: 5 February 1982
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold pengarrig farm and pengarrig caravan park and…
8 January 1982
Charge
Delivered: 18 January 1982
Status: Satisfied on 6 December 1995
Persons entitled: Forward Trust Limited
Description: Floating charge on undertaking and all property present and…
8 January 1982
Legal charge
Delivered: 18 January 1982
Status: Satisfied on 6 December 1995
Persons entitled: Forward Trust Limited
Description: F/Hold land and buildings at llanrhystyd, dyfed with all…
7 January 1982
Further guarantee & debenture
Delivered: 13 January 1982
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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