SF PARKS LTD
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 07412860
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SF PARKS LTD are www.sfparks.co.uk, and www.sf-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sf Parks Ltd is a Private Limited Company. The company registration number is 07412860. Sf Parks Ltd has been working since 19 October 2010. The present status of the company is Active. The registered address of Sf Parks Ltd is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . SELDON, Jonathan Charles Walker is a Secretary of the company. SELDON, Jonathan Charles Walker is a Director of the company. SELDON, Oliver William Walker is a Director of the company. SELDON, Ronald Edward Samuel is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SELDON, Jonathan Charles Walker
Appointed Date: 07 April 2014
Director
SELDON, Jonathan Charles Walker
Appointed Date: 08 March 2016
40 years old
Director
SELDON, Oliver William Walker
Appointed Date: 08 March 2016
40 years old
Director
SELDON, Ronald Edward Samuel
Appointed Date: 19 October 2010
72 years old

Persons With Significant Control

Mr Ronald Edward Samuel Seldon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver William Walker Seldon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Jonathan Charles Walker Seldon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SF PARKS LTD Events

24 Feb 2017
Satisfaction of charge 2 in full
24 Feb 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Mar 2016
Appointment of Mr Jonathan Charles Walker Seldon as a director on 8 March 2016
...
... and 15 more events
06 Jan 2011
Particulars of a mortgage or charge / charge no: 2
30 Dec 2010
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 4,000,000
30 Dec 2010
Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL28 5BX Wales on 30 December 2010
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SF PARKS LTD Charges

7 October 2014
Charge code 0741 2860 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
7 October 2014
Charge code 0741 2860 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2010
Legal charge
Delivered: 6 January 2011
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Property k/a golden gate holiday centre towyn road towyn…
17 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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