CAMBRIA CARAVAN PARK LIMITED
LLANFAIRPWLLGWYNGYLL CAMBRIA MANAGEMENT SERVICES LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6YD

Company number 04716801
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address C/OHUGHES PARRY & CO, BRONYDD DWYRAN, LLANFAIRPWLLGWYNGYLL, GWYNEDD, LL61 6YD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 . The most likely internet sites of CAMBRIA CARAVAN PARK LIMITED are www.cambriacaravanpark.co.uk, and www.cambria-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Llanfairpwll Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Caravan Park Limited is a Private Limited Company. The company registration number is 04716801. Cambria Caravan Park Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cambria Caravan Park Limited is C Ohughes Parry Co Bronydd Dwyran Llanfairpwllgwyngyll Gwynedd Ll61 6yd. . PROFFITT, Helen Owen is a Secretary of the company. PROFFITT, Helen Owen is a Director of the company. PROFFITT, Richard David is a Director of the company. Secretary MORRIS, Sylvia Gladys has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MORRIS, Sylvia Gladys has been resigned. Director SANDERS, Katherine Linda has been resigned. Director WILLIAMS, Wendy Sue has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
PROFFITT, Helen Owen
Appointed Date: 17 February 2014

Director
PROFFITT, Helen Owen
Appointed Date: 17 February 2014
66 years old

Director
PROFFITT, Richard David
Appointed Date: 17 February 2014
70 years old

Resigned Directors

Secretary
MORRIS, Sylvia Gladys
Resigned: 17 February 2014
Appointed Date: 31 March 2003

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Nominee Director
AVIS, Christine Susan
Resigned: 31 March 2003
Appointed Date: 31 March 2003
61 years old

Director
MORRIS, Sylvia Gladys
Resigned: 17 February 2014
Appointed Date: 31 March 2003
87 years old

Director
SANDERS, Katherine Linda
Resigned: 17 February 2014
Appointed Date: 31 March 2003
58 years old

Director
WILLIAMS, Wendy Sue
Resigned: 17 February 2014
Appointed Date: 31 March 2003
55 years old

Persons With Significant Control

Maes Dolau Caravan Park (Llandudno) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIA CARAVAN PARK LIMITED Events

13 May 2017
Confirmation statement made on 11 April 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
21 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100

22 Sep 2015
Micro company accounts made up to 31 December 2014
23 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100

...
... and 46 more events
06 Aug 2003
Registered office changed on 06/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
06 Aug 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
31 Mar 2003
Incorporation

CAMBRIA CARAVAN PARK LIMITED Charges

28 April 2014
Charge code 0471 6801 0004
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at cambrian caravan park grainge road…
31 January 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at ty canol caravan park towyn,. With the…