MILLERS COTTAGE LEISURE LIMITED

Hellopages » Conwy » Conwy » LL30 2RB

Company number 00727872
Status Active
Incorporation Date 26 June 1962
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000 . The most likely internet sites of MILLERS COTTAGE LEISURE LIMITED are www.millerscottageleisure.co.uk, and www.millers-cottage-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and five months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millers Cottage Leisure Limited is a Private Limited Company. The company registration number is 00727872. Millers Cottage Leisure Limited has been working since 26 June 1962. The present status of the company is Active. The registered address of Millers Cottage Leisure Limited is 13 Trinity Square Llandudno Ll30 2rb. The company`s financial liabilities are £72.35k. It is £-27.81k against last year. And the total assets are £462.64k, which is £142.49k against last year. COWDEN, Andrew is a Secretary of the company. COWDEN, Andrew is a Director of the company. COWDEN, James Edward is a Director of the company. Secretary COWDEN, William has been resigned. Director COWDEN, Ann Winifred has been resigned. Director COWDEN, William has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


millers cottage leisure Key Finiance

LIABILITIES £72.35k
-28%
CASH n/a
TOTAL ASSETS £462.64k
+44%
All Financial Figures

Current Directors

Secretary
COWDEN, Andrew
Appointed Date: 30 September 1999

Director
COWDEN, Andrew

65 years old

Director
COWDEN, James Edward

61 years old

Resigned Directors

Secretary
COWDEN, William
Resigned: 30 September 1999

Director
COWDEN, Ann Winifred
Resigned: 05 April 2003
91 years old

Director
COWDEN, William
Resigned: 05 April 2003
93 years old

Persons With Significant Control

Mrs Ann Winifred Cowden
Notified on: 30 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLERS COTTAGE LEISURE LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,000

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,000

...
... and 89 more events
08 Jan 1987
Return made up to 14/10/86; full list of members

24 Dec 1986
Particulars of mortgage/charge

23 Dec 1986
Particulars of mortgage/charge

16 Dec 1986
Accounts for a small company made up to 31 December 1985

10 Jun 1982
Accounts made up to 31 December 1981

MILLERS COTTAGE LEISURE LIMITED Charges

17 May 1991
Legal charge
Delivered: 23 May 1991
Status: Satisfied on 12 January 2012
Persons entitled: Bass Breweries Limited
Description: The freehold property known as millers cottage holiday camp…
30 March 1990
Legal charge
Delivered: 13 April 1990
Status: Satisfied on 2 July 1991
Persons entitled: General Whitley PLC
Description: F/H land & buildings k/a millers cottage holiday camp…
22 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 9 June 1990
Persons entitled: Greenall Whitley Public Limited Company
Description: F/H land & buildings k/a millers cottage country club at…
21 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises:- millers cottage holiday camp, towyn…
12 March 1987
Further charge
Delivered: 26 March 1987
Status: Satisfied on 10 March 1990
Persons entitled: Greenall Whitley PLC
Description: F/H land and buildings k/a millers cottage country club at…
18 December 1986
Legal charge
Delivered: 24 December 1986
Status: Satisfied on 10 March 1990
Persons entitled: Midland Bank PLC
Description: F/H property k/a millers cottage holiday camp, towyn…
18 December 1986
Fixed and floating charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge on…
25 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 10 March 1990
Persons entitled: Greenall Whitley PLC
Description: F/H land & buildings k/a millers cottage country club at…
16 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: Wilsons Brewery Limited
Description: Millers cottage holiday camp, towyn, abergeb, clwyd…
15 October 1981
Legal mortgage
Delivered: 28 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land situated at gaine road towyn abergele clwyd with…