Company number 03405806
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address PLYMOUTH FARM CARAVAN PARK, PORTHMADOG ROAD, CRICCIETH, GWYNEDD, LL52 0PS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of CAPEL ELEN CARAVAN PARK LIMITED are www.capelelencaravanpark.co.uk, and www.capel-elen-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 3.6 miles; to Minffordd Ffestiniog Railway Station is 5.4 miles; to Llanbedr Rail Station is 8.4 miles; to Dyffryn Ardudwy Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capel Elen Caravan Park Limited is a Private Limited Company.
The company registration number is 03405806. Capel Elen Caravan Park Limited has been working since 21 July 1997.
The present status of the company is Active. The registered address of Capel Elen Caravan Park Limited is Plymouth Farm Caravan Park Porthmadog Road Criccieth Gwynedd Ll52 0ps. . MELDRUM, Bruce is a Secretary of the company. DYSON, Amanda Jill is a Director of the company. MELDRUM, Barry John is a Director of the company. MELDRUM, Bruce is a Director of the company. MELDRUM, David Gareth is a Director of the company. Secretary HOWL, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWL, John Thomas has been resigned. Director HOWL, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Secretary
HOWL, Linda
Resigned: 01 March 2007
Appointed Date: 21 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
HOWL, Linda
Resigned: 01 March 2007
Appointed Date: 21 July 1997
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Persons With Significant Control
Meldrum Leisure Llp
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more
CAPEL ELEN CARAVAN PARK LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 71 more events
04 Sep 1997
New director appointed
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
21 Jul 1997
Incorporation
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the south of capel elen caravan park t/no…
16 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Capel elen caravan park and land adjoining capel elen…
16 December 2009
Legal mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the south of capel elen caravan park t/n cym 479273…
3 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Capel elen caravan park lligwy dulas gwynedd t/no WA896757…
1 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied
on 3 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…