THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 01385048
Status Active
Incorporation Date 21 August 1978
Company Type Private Limited Company
Address WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED are www.thornleyleisureoceanheights.co.uk, and www.thornley-leisure-ocean-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four 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.Thornley Leisure Ocean Heights Limited is a Private Limited Company. The company registration number is 01385048. Thornley Leisure Ocean Heights Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of Thornley Leisure Ocean Heights Limited is William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay Conwy Ll29 8ht. . MAILER, Andrew George is a Secretary of the company. MAILER, Andrew George is a Director of the company. RICHARDS, Elizabeth Victoria is a Director of the company. THORNLEY, David Edward is a Director of the company. THORNLEY, David Morley is a Director of the company. Secretary THORNLEY, Dorothy has been resigned. Director THORNLEY, Amanda Jane has been resigned. Director THORNLEY, Andrew William has been resigned. Director THORNLEY, Dorothy has been resigned. Director THORNLEY, William Sutcliffe has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MAILER, Andrew George
Appointed Date: 01 February 2004
Director
MAILER, Andrew George
Appointed Date: 30 April 2010
59 years old
Director
RICHARDS, Elizabeth Victoria
Appointed Date: 30 April 2010
41 years old
Director
THORNLEY, David Edward
Appointed Date: 30 April 2010
44 years old
Director
THORNLEY, David Morley

70 years old

Resigned Directors

Secretary
THORNLEY, Dorothy
Resigned: 01 February 2004
Director
THORNLEY, Amanda Jane
Resigned: 28 December 2006
Appointed Date: 04 February 1993
67 years old
Director
THORNLEY, Andrew William
Resigned: 15 July 1991
70 years old
Director
THORNLEY, Dorothy
Resigned: 14 March 2007
98 years old
Director
THORNLEY, William Sutcliffe
Resigned: 07 June 2001
105 years old

Persons With Significant Control

Mr David Morley Thornley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 October 2016
24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 May 2016
Accounts for a small company made up to 31 October 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20,000
28 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 78 more events
24 Jun 1987
Full accounts made up to 31 December 1986
24 Jun 1987
Return made up to 21/05/87; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1985
03 May 1986
Return made up to 30/04/86; full list of members
25 May 1985
Accounts made up to 31 December 1984

THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Charges

31 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H green pastures caravan park abersoch gwynedd. And the…

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