LLANDISSILIO HOLIDAY PARK LIMITED
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7TT

Company number 09275269
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THE WILLOWS, LLANDISSILIO, CLYNDERWEN, DYFED, SA66 7TT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 October 2016 to 28 February 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LLANDISSILIO HOLIDAY PARK LIMITED are www.llandissilioholidaypark.co.uk, and www.llandissilio-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Narberth Rail Station is 4.6 miles; to Whitland Rail Station is 5.9 miles; to Kilgetty Rail Station is 9.3 miles; to Saundersfoot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandissilio Holiday Park Limited is a Private Limited Company. The company registration number is 09275269. Llandissilio Holiday Park Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Llandissilio Holiday Park Limited is The Willows Llandissilio Clynderwen Dyfed Sa66 7tt. . BOWEN, Christine Cheryl is a Director of the company. BOWEN, Emyr Victor is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
BOWEN, Christine Cheryl
Appointed Date: 22 October 2014
55 years old
Director
BOWEN, Emyr Victor
Appointed Date: 22 October 2014
55 years old

Persons With Significant Control

Mr Emyr Victor Bowen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Christine Cheryl Bowen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLANDISSILIO HOLIDAY PARK LIMITED Events

27 Feb 2017
Current accounting period extended from 31 October 2016 to 28 February 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Registered office address changed from 9 Clos Y Gerddi Blaenffos Boncath Pembrokeshire SA37 0HP United Kingdom to The Willows Llandissilio Clynderwen Dyfed SA66 7TT on 16 November 2015
...
... and 0 more events
16 Nov 2015
Director's details changed for Emyr Victor Bowen on 16 November 2015
16 Nov 2015
Director's details changed for Christine Cheryl Bowen on 16 November 2015
18 Feb 2015
Registration of charge 092752690002, created on 12 February 2015
13 Jan 2015
Registration of charge 092752690001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100

LLANDISSILIO HOLIDAY PARK LIMITED Charges

12 February 2015
Charge code 0927 5269 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over freehold land known as llandissilio…
13 January 2015
Charge code 0927 5269 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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