Company number 00746345
Status Active
Incorporation Date 8 January 1963
Company Type Private Limited Company
Address SUNNYSANDS CARAVAN PARK, TALYBONT, NR BARMOUTH GWYNEDD, LL43 2LQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Christopher Paul Mead on 10 September 2016. The most likely internet sites of SUNNYSANDS CARAVAN PARK LIMITED are www.sunnysandscaravanpark.co.uk, and www.sunnysands-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Llanbedr Rail Station is 4.2 miles; to Morfa Mawddach Rail Station is 4.5 miles; to Fairbourne Rail Station is 4.9 miles; to Tygwyn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnysands Caravan Park Limited is a Private Limited Company.
The company registration number is 00746345. Sunnysands Caravan Park Limited has been working since 08 January 1963.
The present status of the company is Active. The registered address of Sunnysands Caravan Park Limited is Sunnysands Caravan Park Talybont Nr Barmouth Gwynedd Ll43 2lq. . MORGAN, David Mark is a Secretary of the company. MEAD, Christopher Paul is a Director of the company. MEAD, Colin is a Director of the company. MEAD, Jeremy Colin is a Director of the company. MEAD, Terence Richard is a Director of the company. WILLIAMS, Sarah Ann Lindsey is a Director of the company. Secretary MEAD, Sarah Ann Lindsey has been resigned. Director MEAD, Barbara Sarah has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Mead
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Sarah Mead
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNNYSANDS CARAVAN PARK LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2016
Director's details changed for Christopher Paul Mead on 10 September 2016
19 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Director's details changed for Jeremy Colin Mead on 30 September 2015
...
... and 71 more events
04 Dec 1987
Full accounts made up to 31 December 1986
04 Feb 1987
Group of companies' accounts made up to 31 December 1985
04 Feb 1987
Annual return made up to 05/02/87
12 May 1986
Full accounts made up to 31 December 1984
08 Jan 1963
Certificate of incorporation
29 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied
on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H snowdon view, caravan park llanddeinolen gwynedd.
1 October 1981
Legal charge
Delivered: 3 October 1981
Status: Satisfied
on 4 June 2013
Persons entitled: Bass North West Limited
Description: F/H sunnysands caravan park, talybont, nr barmouth, gwynedd.
22 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: F/H plot of land with block of flats known as 54 duke…
6 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied
on 4 June 2013
Persons entitled: National Westminster Bank LTD
Description: F/H sunnysands caravan park, tyddyn macor, talybont…