DARWIN (HOLIDAY PARK) 1 LIMITED
TALACRE

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 07285363
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 . The most likely internet sites of DARWIN (HOLIDAY PARK) 1 LIMITED are www.darwinholidaypark1.co.uk, and www.darwin-holiday-park-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Darwin Holiday Park 1 Limited is a Private Limited Company. The company registration number is 07285363. Darwin Holiday Park 1 Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Darwin Holiday Park 1 Limited is Talacre Beach Holiday Home Park Station Road Talacre Clwyd Ch8 9rd. . ESSE, Anthony Geoffrey David is a Director of the company. Director CURRY, Jonathan Peter Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ESSE, Anthony Geoffrey David
Appointed Date: 11 August 2010
63 years old

Resigned Directors

Director
CURRY, Jonathan Peter Alexander
Resigned: 12 August 2010
Appointed Date: 15 June 2010
49 years old

DARWIN (HOLIDAY PARK) 1 LIMITED Events

23 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

06 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

24 Oct 2014
Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014
24 Oct 2014
Registered office address changed from 175 Piccadilly London W1J 9TB to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014
...
... and 14 more events
15 Oct 2010
Previous accounting period shortened from 30 June 2011 to 30 September 2010
15 Oct 2010
Registered office address changed from 29-30 St. James Street London SW11 5EZ England on 15 October 2010
19 Aug 2010
Appointment of Anthony Geoffrey Esse as a director
19 Aug 2010
Termination of appointment of Jonathan Curry as a director
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DARWIN (HOLIDAY PARK) 1 LIMITED Charges

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…