Company number 04467008
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 930
; Satisfaction of charge 4 in full. The most likely internet sites of SUN VALLEY CARAVAN PARK LIMITED are www.sunvalleycaravanpark.co.uk, and www.sun-valley-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Valley Caravan Park Limited is a Private Limited Company.
The company registration number is 04467008. Sun Valley Caravan Park Limited has been working since 21 June 2002.
The present status of the company is Active. The registered address of Sun Valley Caravan Park Limited is Speechleys 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . TOWNSEND, Adrian Garth is a Secretary of the company. TOWNSEND, Adrian Garth is a Director of the company. TOWNSEND, Anne Christine is a Director of the company. TOWNSEND, Gareth Adrian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JONES, Martyn Richard has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
SUN VALLEY CARAVAN PARK LIMITED Events
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
17 Jun 2016
Satisfaction of charge 4 in full
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
...
... and 45 more events
15 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
Registered office changed on 15/07/02 from: 12-14 st mary's street newport shropshire TF10 7AB
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
21 Jun 2002
Incorporation
16 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at freshfields orchard grove towyn road towyn…
4 April 2008
Legal mortgage
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/hproperty fir trees holiday park ferry lane chester…
24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kenwood house marsh road rhuddlan rhyl. With the benefit of…
24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lloyds caravan depot main road talacre holywell. With…
24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied
on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H plas caravan park llanfaelog ty-croes anglesey. With…
23 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied
on 21 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Plas caravan park llanfaelog anglesey. By way of fixed…
5 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied
on 27 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…