Company number 00273978
Status Active
Incorporation Date 16 March 1933
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 50,174
; Termination of appointment of David Frank Vaughan as a director on 23 September 2015. The most likely internet sites of GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED are www.goldensandsholidaycamprhyl.co.uk, and www.golden-sands-holiday-camp-rhyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Sands Holiday Camp Rhyl Limited is a Private Limited Company.
The company registration number is 00273978. Golden Sands Holiday Camp Rhyl Limited has been working since 16 March 1933.
The present status of the company is Active. The registered address of Golden Sands Holiday Camp Rhyl Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Michael is a Director of the company. SEWELL, Robert James is a Director of the company. Secretary DODD, Gerald Andrew has been resigned. Secretary JONES, Arthur Edward Charles has been resigned. Director DODD, Gerald Andrew has been resigned. Director DODD, William Victor has been resigned. Director JONES, Arthur Edward Charles has been resigned. Director JONES, Arthur Derek Peter has been resigned. Director JONES, Beryl has been resigned. Director SHAW, Kevin has been resigned. Director SMOUT, Sarah Louise has been resigned. Director VAUGHAN, David Frank has been resigned. The company operates in "Other accommodation".
Current Directors
Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 May 2008
Resigned Directors
Director
JONES, Beryl
Resigned: 01 May 2008
Appointed Date: 23 September 1996
90 years old
Director
SHAW, Kevin
Resigned: 23 September 2011
Appointed Date: 03 July 2008
48 years old
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Events
29 Jul 2016
Accounts for a medium company made up to 31 March 2016
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
26 Oct 2015
Termination of appointment of David Frank Vaughan as a director on 23 September 2015
24 Jul 2015
Accounts for a medium company made up to 31 March 2015
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 110 more events
22 May 1987
Full accounts made up to 31 December 1986
22 May 1987
Return made up to 13/05/87; full list of members
05 Sep 1986
Group of companies' accounts made up to 31 December 1985
05 Sep 1986
Return made up to 14/05/86; full list of members
12 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at and known as beachfield forming part of the…
1 May 2008
Legal charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a all those pieces and parcels of f/h land at…
1 May 2008
Debenture
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: All that plot of land forming part of the pumping station…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at kinmel bay…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing 9.14 acres or…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at foryd, kinmel…
3 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land in abergele, clwyd.
5 December 1935
Memorandum deposit of deeds
Delivered: 18 December 1935
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: 1) a piece of land containing 9 acres, 1 rood & 4 peeches…