BUTTYLAND MANOR LIMITED
PEMBS SEASIDE INNS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7SX

Company number 05314882
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address BUTTYLAND CARAVAN AND CAMPING PARK STATION ROAD, MANORBIER, PEMBS, SA70 7SX
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-23 ; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Change of name notice. The most likely internet sites of BUTTYLAND MANOR LIMITED are www.buttylandmanor.co.uk, and www.buttyland-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pembroke Rail Station is 4.9 miles; to Saundersfoot Rail Station is 6.1 miles; to Pembroke Dock Rail Station is 6.7 miles; to Kilgetty Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttyland Manor Limited is a Private Limited Company. The company registration number is 05314882. Buttyland Manor Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Buttyland Manor Limited is Buttyland Caravan and Camping Park Station Road Manorbier Pembs Sa70 7sx. . BROWN, Damian Allan Douglas is a Director of the company. Secretary BROWN, Jacqueline has been resigned. Director BROWN, Jacqueline has been resigned. Director MAY, James Keith Aldworth has been resigned. Director WORLEY, Jac William James has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
BROWN, Damian Allan Douglas
Appointed Date: 16 December 2004
51 years old

Resigned Directors

Secretary
BROWN, Jacqueline
Resigned: 06 February 2012
Appointed Date: 16 December 2004
Director
BROWN, Jacqueline
Resigned: 06 February 2012
Appointed Date: 16 December 2004
53 years old
Director
MAY, James Keith Aldworth
Resigned: 04 January 2013
Appointed Date: 11 July 2012
86 years old
Director
WORLEY, Jac William James
Resigned: 04 January 2013
Appointed Date: 11 July 2012
38 years old

Persons With Significant Control

Mr Damien Allan Douglas Brown
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTYLAND MANOR LIMITED Events

24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
24 Feb 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
31 Jan 2017
Change of name notice
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 36 more events
08 Mar 2006
Accounts for a dormant company made up to 31 December 2005
21 Feb 2006
Return made up to 16/12/05; full list of members
29 Jul 2005
Registered office changed on 29/07/05 from: the sun inn 23 high street tenby pembrokeshire SA70 7EU
23 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004
Incorporation

BUTTYLAND MANOR LIMITED Charges

21 July 2016
Charge code 0531 4882 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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