DARWIN (SWANAGE BAY VIEW) LIMITED
TALACRE

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Company number 06999471
Status Active
Incorporation Date 24 August 2009
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 Full accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of DARWIN (SWANAGE BAY VIEW) LIMITED are www.darwinswanagebayview.co.uk, and www.darwin-swanage-bay-view.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Darwin Swanage Bay View Limited is a Private Limited Company. The company registration number is 06999471. Darwin Swanage Bay View Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Darwin Swanage Bay View 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: 31 December 2010
Appointed Date: 24 August 2009
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 24 August 2009
51 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN (SWANAGE BAY VIEW) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Full accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 345,771
13 May 2015
Full accounts made up to 30 September 2014
...
... and 21 more events
21 Sep 2010
Annual return made up to 24 August 2010 with full list of shareholders
21 Sep 2010
Secretary's details changed for Ffw Secretaries Ltd on 24 August 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
24 Aug 2009
Incorporation

DARWIN (SWANAGE BAY VIEW) 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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