ST. DAVID'S LEISURE LTD
PENTRAETH CORRINGHAM LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL75 8RJ

Company number 01593332
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address ST. DAVID'S PARK, RED WHARF BAY, PENTRAETH, ANGLESEY, LL75 8RJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 16 in full. The most likely internet sites of ST. DAVID'S LEISURE LTD are www.stdavidsleisure.co.uk, and www.st-david-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Bangor (Gwynedd) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St David S Leisure Ltd is a Private Limited Company. The company registration number is 01593332. St David S Leisure Ltd has been working since 26 October 1981. The present status of the company is Active. The registered address of St David S Leisure Ltd is St David S Park Red Wharf Bay Pentraeth Anglesey Ll75 8rj. . DAVIES, Lynne Hilda is a Secretary of the company. DAVIES, Geoffrey Richard is a Director of the company. DAVIES, Lynne Hilda is a Director of the company. DAVIES, Richard Stephen is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DAVIES, Lynne Hilda
Director
DAVIES, Geoffrey Richard
Appointed Date: 21 June 2007
50 years old
Director
DAVIES, Lynne Hilda

73 years old
Director
DAVIES, Richard Stephen

78 years old

Persons With Significant Control

Mr Richard Stephen Davies
Notified on: 26 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Hilda Davies
Notified on: 26 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. DAVID'S LEISURE LTD Events

07 Apr 2017
Confirmation statement made on 26 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Satisfaction of charge 16 in full
21 Jun 2016
Part of the property or undertaking has been released from charge 14
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14,040
...
... and 95 more events
01 May 1986
Full accounts made up to 30 September 1985
27 Mar 1986
Particulars of mortgage/charge
11 May 1984
Particulars of mortgage/charge
22 Mar 1983
Particulars of mortgage/charge
26 Oct 1981
Certificate of incorporation

ST. DAVID'S LEISURE LTD Charges

15 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 18 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property berthlwyd caravan park conwy. With the benefit…
27 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - st davids caravan park, red wharf bay, anglesey…
3 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Satisfied on 21 June 2016
Persons entitled: Hsbc Bank PLC
Description: Pale wood caravan park llanderfel bala (freehold). With the…
29 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 106/110 foregate street chester. With the benefit of all…
22 October 1998
Debenture
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 18 July 2013
Persons entitled: Midland Bank PLC
Description: The property at 54/56 northgate street chester. With the…
11 January 1994
Urban investment grant agreement
Delivered: 17 January 1994
Status: Satisfied on 1 November 2013
Persons entitled: The Secretary of State for Wales
Description: The land k/a 32-40 princes drive colwyn bay t/no.WA538716.
6 January 1994
Legal charge
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 400 square meteres of land at 40 princes drive colwyn bay…
15 June 1992
Legal charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 36 princes drive colwyn bay clwyd and all…
28 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: L/H property situate at orme mansions 18 church walks…
21 March 1988
Legal charge
Delivered: 11 April 1988
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a queens arcade station road colwyn bay…
27 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 11 March 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3-5 conway road & 1-5 woodland road west…
19 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments & premises k/a 337/339 high st…
24 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises k/a 24/26 penrhyn road…
3 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: F/H k/a ground floor flat 16A lawson road colwyn bay clwyd.
3 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 3 July 1989
Persons entitled: Midland Bank PLC
Description: L/H flat 2 london house abergele road old colwyn clywd.
8 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 18 April 2013
Persons entitled: Midland Bank PLC
Description: F/H 24/26 penrhyn road, colwyn bay, clwyd.
15 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied on 6 April 2013
Persons entitled: Midland Bank PLC
Description: F/H 12, rhiw bank avenue, colwyn bay clwyd.

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