TAN RALLT HOLIDAY HOME PARK LIMITED
LIVERPOOL TAN RALLT CARAVAN PARK LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 07586809
Status Active
Incorporation Date 31 March 2011
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 events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Miss Flora Rio Ross Angharad Williams as a director on 21 February 2017; Appointment of Miss Paris Mollie Jennifer Williams as a director on 21 February 2017. The most likely internet sites of TAN RALLT HOLIDAY HOME PARK LIMITED are www.tanralltholidayhomepark.co.uk, and www.tan-rallt-holiday-home-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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.Tan Rallt Holiday Home Park Limited is a Private Limited Company. The company registration number is 07586809. Tan Rallt Holiday Home Park Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Tan Rallt Holiday Home 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: 31 March 2011
Director
WILLIAMS, David Wyn
Appointed Date: 31 March 2011
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: 31 March 2011
60 years old

Persons With Significant Control

Pario Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAN RALLT HOLIDAY HOME PARK LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Mar 2017
Appointment of Miss Flora Rio Ross Angharad Williams as a director on 21 February 2017
02 Mar 2017
Appointment of Miss Paris Mollie Jennifer Williams as a director on 21 February 2017
30 Nov 2016
Accounts for a small company made up to 29 February 2016
07 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
...
... and 10 more events
07 Jun 2011
Current accounting period shortened from 31 March 2012 to 28 February 2012
26 May 2011
Company name changed tan rallt caravan park LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
26 May 2011
Change of name notice
27 Apr 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Incorporation

TAN RALLT HOLIDAY HOME PARK LIMITED Charges

21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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