Company number 01438609
Status Active
Incorporation Date 20 July 1979
Company Type Private Limited Company
Address UNIT 11, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, UNITED KINGDOM, CH7 1XP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of SEA PARK (APART) HOTEL LIMITED are www.seaparkaparthotel.co.uk, and www.sea-park-apart-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Sea Park Apart Hotel Limited is a Private Limited Company.
The company registration number is 01438609. Sea Park Apart Hotel Limited has been working since 20 July 1979.
The present status of the company is Active. The registered address of Sea Park Apart Hotel Limited is Unit 11 Mold Business Park Wrexham Road Mold United Kingdom Ch7 1xp. The company`s financial liabilities are £226.83k. It is £166.29k against last year. The cash in hand is £43.75k. It is £-12.4k against last year. And the total assets are £59.03k, which is £-55.66k against last year. MCGUINNESS, Damian James is a Secretary of the company. MCGUINNESS, Bernard Owen is a Director of the company. MCGUINNESS, Damian James is a Director of the company. Secretary MCGUINNESS, Daniel has been resigned. Director MCGUINNESS, Daniel has been resigned. The company operates in "Hotels and similar accommodation".
sea park (apart) hotel Key Finiance
LIABILITIES
£226.83k
+274%
CASH
£43.75k
-23%
TOTAL ASSETS
£59.03k
-49%
All Financial Figures
Current Directors
Resigned Directors
SEA PARK (APART) HOTEL LIMITED Events
15 Mar 2017
Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 15 March 2017
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 85 more events
22 Jun 1987
Full accounts made up to 31 May 1985
24 Apr 1987
Return made up to 18/12/85; full list of members
25 Sep 1986
Secretary resigned;new secretary appointed
14 Nov 1984
Annual return made up to 14/01/81
20 Jul 1979
Incorporation
27 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank
Description: F/H property k/a 43 park crescent southport merseyside t/no…
27 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 43 park crescent southport merseyside…
25 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 13 mitchell crescent liverpool t/no:MS163906.
16 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flats 1-8 aaron court park avenue…
21 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a alexandra house ullet road liverpool.
19 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a cumbria court flat 2, 1 arnside road…
14 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 48 briardale road mossley hill liverpool.
26 June 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 leyland road southport.
1 February 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Irene Mcguinness
Description: F/Hold land known as 37 leyland rd,southport,merseyside;…
31 August 1995
Legal charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: W.J. Limited
Description: F/H land and buildings k/a 4 dudley road wallasey wirral…
31 August 1995
Debenture
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Paul Mcguinness
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Paul Mcguinness
Description: F/H land and buildings k/a 18 dudley road wallasey wirral…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied
on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property 37 leyland road southport , merseyside and/or…
31 July 1990
Legal charge
Delivered: 4 August 1990
Status: Outstanding
Persons entitled: T. S. B. Bank PLC.
Description: The property k/a 4 dudley road new brighton wirral…
4 November 1988
Legal mortgage
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11A & 11B oak street, sefton merseyside, title no ms 87916…
27 February 1985
Legal mortgage
Delivered: 7 March 1985
Status: Satisfied
on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: 45/45A leyland road merseyside title no ms 133604 and or…
27 February 1985
Legal mortgage
Delivered: 7 March 1985
Status: Satisfied
on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: 43 leyland road southport merseyside title no. Ms 113473…
27 February 1985
Legal mortgage
Delivered: 7 March 1985
Status: Satisfied
on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: 51 alexander road merseyside title no ms 113472 and or the…