Company number 07357478
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address UNIT 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JE
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge 073574780004, created on 28 February 2017; Registration of charge 073574780003, created on 28 February 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of GOLDEN VALE (CARAVANS) LIMITED are www.goldenvalecaravans.co.uk, and www.golden-vale-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Vale Caravans Limited is a Private Limited Company.
The company registration number is 07357478. Golden Vale Caravans Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Golden Vale Caravans Limited is Unit 102 Bowen Court St Asaph Business Park St Asaph Ll17 0je. . JONES, Arthur Edward Charles is a Director of the company. JONES, Pamela is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Persons With Significant Control
Mrs Pamela Jones
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN VALE (CARAVANS) LIMITED Events
11 Mar 2017
Registration of charge 073574780004, created on 28 February 2017
03 Mar 2017
Registration of charge 073574780003, created on 28 February 2017
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 13 more events
01 Jul 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
12 Mar 2011
Particulars of a mortgage or charge / charge no: 2
23 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2010
Incorporation
28 February 2017
Charge code 0735 7478 0004
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 February 2017
Charge code 0735 7478 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Caeran caravan park groesffordd marli abergele conwy…
2 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as caeran caravan park, groesffordd…