CELTIC HOLIDAY PARKS LIMITED
PEMBROKESHIRE THE CELTIC HOLIDAY PARK LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0PE

Company number 04483897
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address CROFT HOLIDAY PARK, REYNALTON, KILGETTY, PEMBROKESHIRE, SA68 0PE
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3 . The most likely internet sites of CELTIC HOLIDAY PARKS LIMITED are www.celticholidayparks.co.uk, and www.celtic-holiday-parks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Saundersfoot Rail Station is 2.7 miles; to Penally Rail Station is 6.4 miles; to Clunderwen Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Holiday Parks Limited is a Private Limited Company. The company registration number is 04483897. Celtic Holiday Parks Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Celtic Holiday Parks Limited is Croft Holiday Park Reynalton Kilgetty Pembrokeshire Sa68 0pe. The company`s financial liabilities are £1280.42k. It is £159.38k against last year. The cash in hand is £148.34k. It is £32.59k against last year. And the total assets are £535.52k, which is £176.08k against last year. PENDLETON, Ann is a Secretary of the company. PENDLETON, Ann is a Director of the company. PENDLETON, Charles Huw is a Director of the company. PENDLETON, Victor Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


celtic holiday parks Key Finiance

LIABILITIES £1280.42k
+14%
CASH £148.34k
+28%
TOTAL ASSETS £535.52k
+48%
All Financial Figures

Current Directors

Secretary
PENDLETON, Ann
Appointed Date: 12 July 2002
Director
PENDLETON, Ann
Appointed Date: 12 July 2002
81 years old
Director
PENDLETON, Charles Huw
Appointed Date: 12 July 2002
54 years old
Director
PENDLETON, Victor Charles
Appointed Date: 12 July 2002
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Charles Huw Pendleton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Charles Pendleton
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Pendleton
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC HOLIDAY PARKS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
15 Aug 2002
Memorandum and Articles of Association
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
29 Jul 2002
Company name changed the celtic holiday park LIMITED\certificate issued on 27/07/02
12 Jul 2002
Incorporation

CELTIC HOLIDAY PARKS LIMITED Charges

22 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the west of noble court and…
22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a meadow house caravan park amroth narbeth…
22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a courtlands house redstone road narbeth…
3 April 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 15 June 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a meadow house holiday park amroth…
17 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: Courtlands house redstone road narbeth pembrokeshire. By…
24 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at redstone rd,narberth; cym 57078. by way of…
25 October 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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