DARWIN (WOODSIDE BAY) LIMITED
TALACRE

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 07285352
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 1 ; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of DARWIN (WOODSIDE BAY) LIMITED are www.darwinwoodsidebay.co.uk, and www.darwin-woodside-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Darwin Woodside Bay Limited is a Private Limited Company. The company registration number is 07285352. Darwin Woodside Bay Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Darwin Woodside Bay 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. Director CURRY, Jonathan Peter Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

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 (WOODSIDE BAY) LIMITED Events

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

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

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 2014
  • GBP 200,001

...
... and 19 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 (WOODSIDE BAY) LIMITED Charges

20 August 2015
Charge code 0728 5352 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…