SUN HAVEN VALLEY LTD
MAWGAN PORTH, NR NEWQUAY SUN HAVEN VALLEY HOLIDAY PARK LTD SUNSHINE PARKS LIMITED

Hellopages » Cornwall » Cornwall » TR8 4BQ
Company number 05701390
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address THE OFFICE, SUN HAVEN VALLEY HOLIDAY PARK, MAWGAN PORTH, NR NEWQUAY, CORNWALL, TR8 4BQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300,000 . The most likely internet sites of SUN HAVEN VALLEY LTD are www.sunhavenvalley.co.uk, and www.sun-haven-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sun Haven Valley Ltd is a Private Limited Company. The company registration number is 05701390. Sun Haven Valley Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Sun Haven Valley Ltd is The Office Sun Haven Valley Holiday Park Mawgan Porth Nr Newquay Cornwall Tr8 4bq. . TAVENER, Stephen Anthony is a Secretary of the company. TAVENER, Helen is a Director of the company. TAVENER, Stephen Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
TAVENER, Stephen Anthony
Appointed Date: 08 February 2006
Director
TAVENER, Helen
Appointed Date: 08 February 2006
69 years old
Director
TAVENER, Stephen Anthony
Appointed Date: 08 February 2006
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Stephen Anthony Tavener
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN HAVEN VALLEY LTD Events

05 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300,000
07 Sep 2015
Total exemption full accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300,000
...
... and 43 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation

SUN HAVEN VALLEY LTD Charges

15 December 2006
Mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sun haven valley holiday park mawgan porth newquay…
8 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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