MARINE HOLIDAY PARK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 06061208
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Miss Paris Mollie Jennifer Williams as a director on 21 February 2017; Appointment of Miss Flora Rio Ross Angharad Williams as a director on 21 February 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of MARINE HOLIDAY PARK LIMITED are www.marineholidaypark.co.uk, and www.marine-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Holiday Park Limited is a Private Limited Company. The company registration number is 06061208. Marine Holiday Park Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Marine Holiday Park Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . WILLIAMS, Samantha Flora Mollie is a Secretary of the company. WILLIAMS, David Wyn is a Director of the company. WILLIAMS, Flora Rio Ross Angharad is a Director of the company. WILLIAMS, Paris Mollie Jennifer is a Director of the company. WILLIAMS, Samantha Flora Mollie is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WILLIAMS, Samantha Flora Mollie
Appointed Date: 22 January 2007
Director
WILLIAMS, David Wyn
Appointed Date: 22 January 2007
59 years old
Director
WILLIAMS, Flora Rio Ross Angharad
Appointed Date: 21 February 2017
29 years old
Director
WILLIAMS, Paris Mollie Jennifer
Appointed Date: 21 February 2017
33 years old
Director
WILLIAMS, Samantha Flora Mollie
Appointed Date: 22 January 2007
60 years old

Persons With Significant Control

Mr David Wyn Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARINE HOLIDAY PARK LIMITED Events

02 Mar 2017
Appointment of Miss Paris Mollie Jennifer Williams as a director on 21 February 2017
02 Mar 2017
Appointment of Miss Flora Rio Ross Angharad Williams as a director on 21 February 2017
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Jan 2017
Accounts for a small company made up to 29 February 2016
02 Sep 2016
Registered office address changed from , Castle Chambers, 43 Castle Street, Liverpool, L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016
...
... and 19 more events
28 Apr 2007
Registered office changed on 28/04/07 from: castle chambers, 43 castle street, liverpool, L2 9TL
28 Apr 2007
Registered office changed on 28/04/07 from: castle chambers 43 castle street liverpool L2 9TL
25 Apr 2007
Registered office changed on 25/04/07 from: marine caravan park, cefndy road, rhyl, LL18 2HG
25 Apr 2007
Registered office changed on 25/04/07 from: marine caravan park cefndy road rhyl LL18 2HG
22 Jan 2007
Incorporation

MARINE HOLIDAY PARK LIMITED Charges

6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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