THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED
COLWYN BAY

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Company number 09731394
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address WILLIAM SUTCLIFFE SUITE, RAYMOND COURT, PRINCES DRIVE, COLWYN BAY, UNITED KINGDOM, LL29 8HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Termination of appointment of Elisabeth Victoria Richards as a director on 10 February 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED are www.thornleyleisureparksyorkshire.co.uk, and www.thornley-leisure-parks-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Thornley Leisure Parks Yorkshire Limited is a Private Limited Company. The company registration number is 09731394. Thornley Leisure Parks Yorkshire Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Thornley Leisure Parks Yorkshire Limited is William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay United Kingdom Ll29 8ht. . MAILER, Andrew is a Secretary of the company. EDWARD THORNLEY, David is a Director of the company. MAILER, Andrew George is a Director of the company. MORLEY THORNLEY, David is a Director of the company. Director VICTORIA RICHARDS, Elisabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAILER, Andrew
Appointed Date: 13 August 2015

Director
EDWARD THORNLEY, David
Appointed Date: 13 August 2015
44 years old

Director
MAILER, Andrew George
Appointed Date: 13 August 2015
60 years old

Director
MORLEY THORNLEY, David
Appointed Date: 13 August 2015
70 years old

Resigned Directors

Director
VICTORIA RICHARDS, Elisabeth
Resigned: 10 February 2017
Appointed Date: 13 August 2015
41 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 25% but not more than 50%

Mr David Edward Thornley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elisabeth Victoria Richards
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 October 2016
15 Feb 2017
Termination of appointment of Elisabeth Victoria Richards as a director on 10 February 2017
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 May 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
11 Nov 2015
Registration of charge 097313940001, created on 11 November 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 3

THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED Charges

11 November 2015
Charge code 0973 1394 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…