HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8DW

Company number 00866511
Status Active
Incorporation Date 14 December 1965
Company Type Private Limited Company
Address BRYN MORFA, BANGOR ROAD, CONWY, GWYNEDD, LL32 8DW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED are www.houghtonscaravanholidayservices.co.uk, and www.houghtons-caravan-holiday-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.5 miles; to Tal-y-Cafn Rail Station is 4.2 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghtons Caravan Holiday Services Limited is a Private Limited Company. The company registration number is 00866511. Houghtons Caravan Holiday Services Limited has been working since 14 December 1965. The present status of the company is Active. The registered address of Houghtons Caravan Holiday Services Limited is Bryn Morfa Bangor Road Conwy Gwynedd Ll32 8dw. . HOUGHTON, Gillian is a Secretary of the company. HOUGHTON, Gillian is a Director of the company. HOUGHTON, Stephen Paul is a Director of the company. Director HOUGHTON, Barbara Una has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors


Director
HOUGHTON, Gillian

67 years old

Director

Resigned Directors

Director
HOUGHTON, Barbara Una
Resigned: 09 May 2008
94 years old

Persons With Significant Control

Mr Stephen Paul Houghton
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Ann Houghton
Notified on: 19 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 63 more events
04 Feb 1988
Full accounts made up to 31 March 1987

04 Feb 1988
Return made up to 31/12/87; full list of members

15 Jul 1987
Full accounts made up to 31 March 1986

17 Mar 1987
Return made up to 31/12/86; full list of members

08 Jul 1986
Director resigned

HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED Charges

8 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being bryn morfa caravan park bangor road…
22 March 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land containing 2420 sq yds or thereabouts together…
22 March 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those parcels of l/h land containing 8148 acres or…
14 October 1981
Deed
Delivered: 20 October 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on all book debts and other debts of the…
31 October 1977
Debenture
Delivered: 17 November 1977
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed and floating charges over the undertaking and all…