COVE HOLIDAY PARK LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BP

Company number 04651256
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address SUNNYVALE HOLIDAY PARK, VALLEY ROAD, SAUNDERSFOOT, DYFED, SA69 9BP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of COVE HOLIDAY PARK LIMITED are www.coveholidaypark.co.uk, and www.cove-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kilgetty Rail Station is 1.2 miles; to Penally Rail Station is 4 miles; to Narberth Rail Station is 5.7 miles; to Clunderwen Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Holiday Park Limited is a Private Limited Company. The company registration number is 04651256. Cove Holiday Park Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Cove Holiday Park Limited is Sunnyvale Holiday Park Valley Road Saundersfoot Dyfed Sa69 9bp. . DEAKIN, Elizabeth is a Secretary of the company. DEAKIN, Dean Alfred is a Director of the company. DEAKIN, Elizabeth 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DEAKIN, Elizabeth
Appointed Date: 29 January 2003

Director
DEAKIN, Dean Alfred
Appointed Date: 29 January 2003
67 years old

Director
DEAKIN, Elizabeth
Appointed Date: 29 January 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Dean Alfred Deakin
Notified on: 29 January 2017
67 years old
Nature of control: Has significant influence or control

COVE HOLIDAY PARK LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 40 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation

COVE HOLIDAY PARK LIMITED Charges

27 April 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H howelstone caravan park little haven haverfordwest…
28 February 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Howelstone caravan park little haven haverfordwest…