DARWIN (THANET WELL) LIMITED
TALACRE

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Company number 08979623
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address TALACRE BEACH CARAVAN AND LEISURE 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 eleven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 1 . The most likely internet sites of DARWIN (THANET WELL) LIMITED are www.darwinthanetwell.co.uk, and www.darwin-thanet-well.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Darwin Thanet Well Limited is a Private Limited Company. The company registration number is 08979623. Darwin Thanet Well Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Darwin Thanet Well Limited is Talacre Beach Caravan and Leisure 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. The company operates in "Holiday centres and villages".


Current Directors

Secretary
CURRY, Jonathan
Appointed Date: 10 April 2014

Director
BAMFORD, Lindsey Ann
Appointed Date: 04 April 2014
54 years old

Director
ESSE, Anthony Geoffrey David
Appointed Date: 04 April 2014
63 years old

Persons With Significant Control

Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

DARWIN (THANET WELL) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 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 1

06 May 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

...
... and 1 more events
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1

28 Nov 2014
Current accounting period extended from 30 September 2014 to 30 September 2015
20 Oct 2014
Previous accounting period shortened from 30 April 2015 to 30 September 2014
11 Apr 2014
Appointment of Mr Jonathan Curry as a secretary on 10 April 2014
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DARWIN (THANET WELL) LIMITED Charges

20 August 2015
Charge code 0897 9623 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…