Company number 01271739
Status Active
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 800
. The most likely internet sites of TALACRE HOLIDAY HOMES LIMITED are www.talacreholidayhomes.co.uk, and www.talacre-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Abergele & Pensarn Rail Station is 5.1 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.Talacre Holiday Homes Limited is a Private Limited Company.
The company registration number is 01271739. Talacre Holiday Homes Limited has been working since 04 August 1976.
The present status of the company is Active. The registered address of Talacre Holiday Homes Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £17.12k. It is £3.61k against last year. The cash in hand is £29.81k. It is £4.74k against last year. And the total assets are £29.81k, which is £4.74k against last year. BRAMWELL, Peter Henry is a Director of the company. Secretary BRAMWELL, Susan Barbara has been resigned. Director BRAMWELL, Matthew has been resigned. Director BRAMWELL, Sarah has been resigned. Director BRAMWELL, Susan Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
talacre holiday homes Key Finiance
LIABILITIES
£17.12k
+26%
CASH
£29.81k
+18%
TOTAL ASSETS
£29.81k
+18%
All Financial Figures
Current Directors
Resigned Directors
Director
BRAMWELL, Matthew
Resigned: 31 July 2008
Appointed Date: 01 January 1991
54 years old
Persons With Significant Control
Mr Peter Henry Bramwell
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
TALACRE HOLIDAY HOMES LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Peter Henry Bramwell on 28 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
12 Sep 1988
Director's particulars changed
12 Sep 1988
Registered office changed on 12/09/88 from: leisureland station road talacre holywell clwyd
12 Sep 1988
Accounting reference date extended from 31/12 to 31/03
14 Apr 1987
Accounts for a small company made up to 31 December 1985
14 Apr 1987
Return made up to 31/12/86; full list of members
5 March 1997
Debenture
Delivered: 12 March 1997
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of station road…
13 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east and north wes sides of…
13 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 17 November 2012
Persons entitled: Barclays Bank PLC
Description: Land on north west side of station road llanasa community…
2 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings (pool hall) on the east side of…
2 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H mace stores, station road, talacre, holywell, clywd…
8 October 1981
Further charge
Delivered: 9 October 1981
Status: Satisfied
on 15 November 1994
Persons entitled: Wilsons Brewery LTD
Description: F/H S.E. & N.W. station rd T.no. Wa 8643.
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied
on 15 November 1994
Persons entitled: Ansells Brewery Limited
Description: The lighthouse inn and talacre holiday village, stationr…
27 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied
on 15 November 1994
Persons entitled: Wilsons Brewery Limited.
Description: L/H land & premises on the south east & ndorth west sides…
5 February 1979
Legal charge
Delivered: 19 February 1979
Status: Satisfied
on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings situate on the south east and north…