Company number 03654999
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address NEATH PORT TALBOT COLLEGE, DWR Y FELIN ROAD, NEATH, SA10 7RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68202 - Letting and operating of conference and exhibition centres, 85510 - Sports and recreation education, 93199 - Other sports activities
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 July 2015; Appointment of Mr Geraint Harvard Jones as a director on 19 January 2012. The most likely internet sites of LLANDARCY PARK LIMITED are www.llandarcypark.co.uk, and www.llandarcy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Baglan Rail Station is 3.5 miles; to Port Talbot Parkway Rail Station is 5.4 miles; to Swansea Rail Station is 6.2 miles; to Pyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandarcy Park Limited is a Private Limited Company.
The company registration number is 03654999. Llandarcy Park Limited has been working since 23 October 1998.
The present status of the company is Active. The registered address of Llandarcy Park Limited is Neath Port Talbot College Dwr Y Felin Road Neath Sa10 7rf. . CHARNOCK, Gemma Claire is a Secretary of the company. BOOKER, Keith Robert is a Director of the company. DACEY, Mark is a Director of the company. HOLLEY, Kathryn Geraldine is a Director of the company. JONES, Geraint Harvard is a Director of the company. LEWIS, Catherine Anne is a Director of the company. MEAD, Donna May, Professor is a Director of the company. MOHAMMED, Shahjan Mufosir is a Director of the company. Secretary ATHERTON, Stuart James has been resigned. Secretary GUY, Paul Meyrick has been resigned. Secretary HINDS, John Gwynn has been resigned. Secretary LARCHER, Raine Margaretta has been resigned. Secretary PIDDINGTON, Andrew Peter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ATHERTON, Geoff has been resigned. Director BLYTH, William Roger has been resigned. Director CUDDY, Michael has been resigned. Director FOWLER, Robert Gwyn has been resigned. Director GUY, Paul Meyrick has been resigned. Director GUY, Rosemary Ann has been resigned. Director HARVEY, Terence Michael has been resigned. Director MAYO, Sean Huw has been resigned. Director RICHARDS, Gaynor Marie has been resigned. Director TYLER, Julian Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
DACEY, Mark
Appointed Date: 13 September 2011
64 years old
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 February 1999
Appointed Date: 23 October 1998
Director
ATHERTON, Geoff
Resigned: 13 September 2011
Appointed Date: 15 August 2006
80 years old
Director
CUDDY, Michael
Resigned: 13 September 2011
Appointed Date: 14 November 2006
61 years old
Director
GUY, Paul Meyrick
Resigned: 15 August 2006
Appointed Date: 14 December 1998
71 years old
Director
GUY, Rosemary Ann
Resigned: 25 February 2002
Appointed Date: 14 December 1998
67 years old
Director
MAYO, Sean Huw
Resigned: 15 August 2006
Appointed Date: 01 February 2002
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 February 1999
Appointed Date: 23 October 1998
LLANDARCY PARK LIMITED Events
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
11 Dec 2015
Appointment of Mr Geraint Harvard Jones as a director on 19 January 2012
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
12 May 2015
Full accounts made up to 31 July 2014
...
... and 91 more events
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: aspect house 135/137 city road london EC1V 1JB
14 Dec 1998
Company name changed victoryfirst LIMITED\certificate issued on 15/12/98
23 Oct 1998
Incorporation
8 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Santander UK
Description: F/H property known as land at cefn park and llandarcy park…
10 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Legal charge
Delivered: 6 December 2004
Status: Satisfied
on 6 March 2010
Persons entitled: Sports Council for Wales
Description: Land known as land adjoining the cottage llandarcy neath…
31 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied
on 6 March 2010
Persons entitled: Sports Council for Wales
Description: All that land situate and k/a land adjoining the cottage…
22 April 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied
on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied
on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a land adjoining the cottage…
9 September 2003
Mortgage deed
Delivered: 13 September 2003
Status: Satisfied
on 13 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being part of the land…
2 October 2002
Mortgage deed
Delivered: 10 October 2002
Status: Satisfied
on 13 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a cwrt y bettws farm skewen neath t/no…