AIRSTREAM LEISURE LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8TT

Company number 03889978
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 4 BRYN HIR, OLD NARBETH ROAD, TENBY, TENBY, SA70 8TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of AIRSTREAM LEISURE LIMITED are www.airstreamleisure.co.uk, and www.airstream-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Saundersfoot Rail Station is 2.7 miles; to Kilgetty Rail Station is 3.3 miles; to Narberth Rail Station is 8 miles; to Whitland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airstream Leisure Limited is a Private Limited Company. The company registration number is 03889978. Airstream Leisure Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Airstream Leisure Limited is 4 Bryn Hir Old Narbeth Road Tenby Tenby Sa70 8tt. . BRIGGS BUCHOLTZ, Jeanette is a Secretary of the company. BUCHOLTZ, Mark Stanley is a Director of the company. ENNIS, Ryan is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIGGS BUCHOLTZ, Jeanette
Appointed Date: 07 December 1999

Director
BUCHOLTZ, Mark Stanley
Appointed Date: 07 December 1999
66 years old

Director
ENNIS, Ryan
Appointed Date: 07 December 1999
60 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Mark Stanley Bucholtz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ryan Ennis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRSTREAM LEISURE LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Secretary's details changed for Mrs Jeanette Briggs Bucholtz on 13 May 2015
...
... and 49 more events
11 Jan 2000
Secretary resigned
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
07 Dec 1999
Incorporation

AIRSTREAM LEISURE LIMITED Charges

1 March 2007
Guarantee & debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a azure seas caravan park, the street…
11 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…