DARWIN (PIRAN MEADOWS) LIMITED
TALACRE DARWIN (SUMMER LODGE) LIMITED

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Company number 07285324
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 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 14,183,609 ; Full accounts made up to 30 September 2015. The most likely internet sites of DARWIN (PIRAN MEADOWS) LIMITED are www.darwinpiranmeadows.co.uk, and www.darwin-piran-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Darwin Piran Meadows Limited is a Private Limited Company. The company registration number is 07285324. Darwin Piran Meadows Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Darwin Piran Meadows Limited is Talacre Beach Holiday Home Park Station Road Talacre Clwyd Ch8 9rd. . CURRY, Jonathan is a Secretary of the company. BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Director CURRY, Jonathan Peter Alexander has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
CURRY, Jonathan
Appointed Date: 10 April 2014
Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
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 (PIRAN MEADOWS) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 14,183,609
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 2015
  • GBP 14,183,609
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
...
... and 20 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 SW1A 3HB 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 (PIRAN MEADOWS) 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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