DARWIN (CANTERBURY FIELDS) LIMITED
TALACRE DARWIN (YEW TREE) LIMITED

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 08946811
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address TALACRE BEACH CARAVAN AND LEISURE PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DARWIN (CANTERBURY FIELDS) LIMITED are www.darwincanterburyfields.co.uk, and www.darwin-canterbury-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Darwin Canterbury Fields Limited is a Private Limited Company. The company registration number is 08946811. Darwin Canterbury Fields Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Darwin Canterbury Fields Limited is Talacre Beach Caravan and Leisure Park Station Road Talacre Clwyd Ch8 9rd. . BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 19 March 2014
54 years old

Director
ESSE, Anthony Geoffrey David
Appointed Date: 19 March 2014
63 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN (CANTERBURY FIELDS) LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Feb 2017
Full accounts made up to 30 September 2016
31 May 2016
Full accounts made up to 30 September 2015
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1

21 Aug 2015
Registration of charge 089468110001, created on 20 August 2015
...
... and 0 more events
13 May 2015
Full accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1

24 Oct 2014
Company name changed darwin (yew tree) LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13

20 Oct 2014
Previous accounting period shortened from 31 March 2015 to 30 September 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DARWIN (CANTERBURY FIELDS) LIMITED Charges

20 August 2015
Charge code 0894 6811 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…