Company number 04425650
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address MANORBIER COUNTRY PARK STATION ROAD, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MANORBIER HOLIDAYS LIMITED are www.manorbierholidays.co.uk, and www.manorbier-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pembroke Rail Station is 4.9 miles; to Saundersfoot Rail Station is 5.5 miles; to Kilgetty Rail Station is 6.1 miles; to Pembroke Dock Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorbier Holidays Limited is a Private Limited Company.
The company registration number is 04425650. Manorbier Holidays Limited has been working since 26 April 2002.
The present status of the company is Active. The registered address of Manorbier Holidays Limited is Manorbier Country Park Station Road Manorbier Tenby Pembrokeshire Sa70 7sn. The cash in hand is £0.1k. It is £0k against last year. . FARR, Rebecca Grace Maria is a Secretary of the company. FARR, Henry Bailey is a Director of the company. FARR, Rebecca Grace Maria is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
manorbier holidays Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2002
MANORBIER HOLIDAYS LIMITED Events
12 Dec 2016
Accounts for a dormant company made up to 31 October 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
17 Nov 2015
Accounts for a dormant company made up to 31 October 2015
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
27 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 41 more events
24 May 2002
New secretary appointed;new director appointed
24 May 2002
New director appointed
24 May 2002
Registered office changed on 24/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 May 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Apr 2002
Incorporation
6 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H manorbier bay caravan park manorbier tenby t/no cym…
31 May 2002
Legal mortgage
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at manorbier bay caravan park manorbier neat tenby…
31 May 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…