DARWIN (SANDYMOUTH) LIMITED
TALACRE

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 07153237
Status Active
Incorporation Date 10 February 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 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Full accounts made up to 30 September 2016; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of DARWIN (SANDYMOUTH) LIMITED are www.darwinsandymouth.co.uk, and www.darwin-sandymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Darwin Sandymouth Limited is a Private Limited Company. The company registration number is 07153237. Darwin Sandymouth Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Darwin Sandymouth 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 FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 07 May 2010
63 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 10 February 2010
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 10 February 2010
51 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 (SANDYMOUTH) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
15 Feb 2017
Full accounts made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 May 2016
Full accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 362,075
...
... and 21 more events
15 Oct 2010
Previous accounting period shortened from 28 February 2011 to 30 September 2010
15 Oct 2010
Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 15 October 2010
14 Jun 2010
Termination of appointment of Victoria Brannen as a director
07 May 2010
Appointment of Mr Anthony Geoffrey David Esse as a director
10 Feb 2010
Incorporation

DARWIN (SANDYMOUTH) 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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