DEAKIN'S LEISURE (HOLDINGS) LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BP

Company number 06106944
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address SUNNYVALE HOLIDAY PARK, VALLEY ROAD, SAUNDERSFOOT, SA69 9BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of DEAKIN'S LEISURE (HOLDINGS) LIMITED are www.deakinsleisureholdings.co.uk, and www.deakin-s-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Deakin S Leisure Holdings Limited is a Private Limited Company. The company registration number is 06106944. Deakin S Leisure Holdings Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Deakin S Leisure Holdings Limited is Sunnyvale Holiday Park Valley Road Saundersfoot 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEAKIN, Elizabeth
Appointed Date: 15 February 2007

Director
DEAKIN, Dean Alfred
Appointed Date: 15 February 2007
67 years old

Director
DEAKIN, Elizabeth
Appointed Date: 15 February 2007
65 years old

Persons With Significant Control

Mr Dean Alfred Deakin
Notified on: 15 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Deakin
Notified on: 15 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAKIN'S LEISURE (HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 21 more events
30 Oct 2008
Total exemption small company accounts made up to 31 December 2007
14 Mar 2008
Return made up to 15/02/08; full list of members
05 May 2007
Particulars of mortgage/charge
21 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
15 Feb 2007
Incorporation

DEAKIN'S LEISURE (HOLDINGS) LIMITED Charges

27 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…