COAST & COUNTRY HOLIDAYS LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 06495419
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of COAST & COUNTRY HOLIDAYS LTD are www.coastcountryholidays.co.uk, and www.coast-country-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coast Country Holidays Ltd is a Private Limited Company. The company registration number is 06495419. Coast Country Holidays Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Coast Country Holidays Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . DAVIES, Elizabeth Margaret Alice is a Secretary of the company. DAVIES, Elizabeth Margaret Alice is a Director of the company. THOMAS, Rachel Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Elizabeth Margaret Alice
Appointed Date: 06 February 2008

Director
DAVIES, Elizabeth Margaret Alice
Appointed Date: 06 February 2008
74 years old

Director
THOMAS, Rachel Mary
Appointed Date: 06 February 2008
67 years old

Persons With Significant Control

Mrs Elizabeth Margaret Alice Davies
Notified on: 6 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Mary Thomas
Notified on: 6 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COAST & COUNTRY HOLIDAYS LTD Events

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Feb 2017
Change of share class name or designation
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 18 more events
29 Jun 2009
Total exemption small company accounts made up to 30 September 2008
23 Feb 2009
Return made up to 06/02/09; full list of members
01 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

29 Mar 2008
Curr sho from 28/02/2009 to 30/09/2008
06 Feb 2008
Incorporation

COAST & COUNTRY HOLIDAYS LTD Charges

29 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Y mochyn drwg, (now the old book shop) market street…