GOLDEN VALE (CARAVANS) LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

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 four 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

Director

JONES, Arthur Edward Charles

Appointed Date: 25 August 2010
66 years old

Director

JONES, Pamela

Appointed Date: 25 August 2010
63 years old

Persons With Significant Control

Mr Arthur Edward Charles Jones

Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

GBP 130,100

...

... and 13 more events

01 Jul 2011

Resolutions

RES10 ‐ Resolution of allotment of securities
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

GOLDEN VALE (CARAVANS) LIMITED Charges

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…

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