BROAD HAVEN HOLIDAY PARK LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3JD

Company number 04907094
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address BROAD HAVEN HOLIDAY PARK, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of BROAD HAVEN HOLIDAY PARK LIMITED are www.broadhavenholidaypark.co.uk, and www.broad-haven-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Milford Haven Rail Station is 5.4 miles; to Haverfordwest Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Haven Holiday Park Limited is a Private Limited Company. The company registration number is 04907094. Broad Haven Holiday Park Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Broad Haven Holiday Park Limited is Broad Haven Holiday Park Broad Haven Haverfordwest Pembrokeshire Sa62 3jd. . MOCK, Andrew Sanders is a Secretary of the company. MOCK, Andrew Sanders is a Director of the company. MOCK, Nicola Ann is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MOCK, Andrew Sanders
Appointed Date: 22 September 2003
Director
MOCK, Andrew Sanders
Appointed Date: 22 September 2003
71 years old
Director
MOCK, Nicola Ann
Appointed Date: 22 September 2003
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Andrew Sanders Mock
Notified on: 13 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Mock
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD HAVEN HOLIDAY PARK LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Sep 2003
Incorporation

BROAD HAVEN HOLIDAY PARK LIMITED Charges

28 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H outbuildings stables kennels and livery adjoining…
3 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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