THREE PALMS RESORTS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 06000536
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of THREE PALMS RESORTS LIMITED are www.threepalmsresorts.co.uk, and www.three-palms-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Palms Resorts Limited is a Private Limited Company. The company registration number is 06000536. Three Palms Resorts Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Three Palms Resorts Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . SENIOR, David is a Secretary of the company. HOLMES, Craig Williams is a Director of the company. SENIOR, David is a Director of the company. WILLIAMS, Adam James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SENIOR, David
Appointed Date: 16 November 2006

Director
HOLMES, Craig Williams
Appointed Date: 16 November 2006
62 years old

Director
SENIOR, David
Appointed Date: 16 November 2006
69 years old

Director
WILLIAMS, Adam James
Appointed Date: 16 November 2006
49 years old

Persons With Significant Control

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

Mr Craig Williams Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam James Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE PALMS RESORTS LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000

01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
26 Apr 2007
Particulars of mortgage/charge
21 Mar 2007
Registered office changed on 21/03/07 from: irish square, upper denbigh road st. Asaph clwyd LL17 0RN
07 Feb 2007
Particulars of mortgage/charge
27 Jan 2007
Particulars of mortgage/charge
16 Nov 2006
Incorporation

THREE PALMS RESORTS LIMITED Charges

15 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H valley view holiday home park pentre beirdd near…
23 April 2007
Mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a st ives, touring park, ponyllyfni…
26 January 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a west point park pontllyfni gwynedd…