DARWIN (CHEDDAR WOODS) LIMITED
TALACRE DARWIN (BROADWAY HOUSE) LIMITED

Hellopages » Flintshire » Flintshire » CH8 9RD
Company number 06612455
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address TALACRE BEACH HOLIDAY HOME 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 forty events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 698,170 ; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 698,170 . The most likely internet sites of DARWIN (CHEDDAR WOODS) LIMITED are www.darwincheddarwoods.co.uk, and www.darwin-cheddar-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Darwin Cheddar Woods Limited is a Private Limited Company. The company registration number is 06612455. Darwin Cheddar Woods Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of Darwin Cheddar Woods Limited is Talacre Beach Holiday Home 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. Secretary WEAVER, Randi Jo has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. Director WEAVER, Randi Jo has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 06 May 2010
64 years old

Resigned Directors

Secretary
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 05 June 2008
Secretary
FFW SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 28 November 2008
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 05 June 2008
52 years old
Director
WEAVER, Randi Jo
Resigned: 28 November 2008
Appointed Date: 05 June 2008
64 years old

DARWIN (CHEDDAR WOODS) LIMITED Events

14 Feb 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 698,170
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 698,170
31 May 2016
Full accounts made up to 30 September 2015
23 May 2016
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 13,721,787
...
... and 30 more events
13 Jan 2009
Appointment terminated director and secretary randi weaver
12 Jan 2009
Secretary appointed ffw secretaries LIMITED
06 Nov 2008
Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP
01 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
05 Jun 2008
Incorporation

DARWIN (CHEDDAR WOODS) LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Satisfied on 9 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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