THORNLEY LEISURE PARKS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 02654712
Status Active
Incorporation Date 16 October 1991
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 sixty-six 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 PARKS LIMITED are www.thornleyleisureparks.co.uk, and www.thornley-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Parks Limited is a Private Limited Company. The company registration number is 02654712. Thornley Leisure Parks Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Thornley Leisure Parks 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNLEY, Dorothy has been resigned. Director THORNLEY, William Sutcliffe has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 February 2004
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991
Director
THORNLEY, Dorothy
Resigned: 14 March 2007
98 years old
Director
THORNLEY, William Sutcliffe
Resigned: 07 June 2001
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1993
Appointed Date: 16 October 1991

Persons With Significant Control

Mr David Morley Thornley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THORNLEY LEISURE PARKS LIMITED Events

10 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 3,680
28 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 56 more events
21 Oct 1993
Return made up to 07/10/93; no change of members
18 Aug 1993
Full accounts made up to 31 October 1992
22 Oct 1992
Return made up to 16/10/92; full list of members
22 Oct 1991
Secretary resigned
16 Oct 1991
Incorporation

THORNLEY LEISURE PARKS 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…

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