PARK LEISURE UK LTD
KILGETTY

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0NY

Company number 06742585
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address C/O BROUGHTON LEISURE LTD, YERBESTON, KILGETTY, PEMBROKESHIRE, WALES, SA68 0NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY to C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY on 15 June 2016. The most likely internet sites of PARK LEISURE UK LTD are www.parkleisureuk.co.uk, and www.park-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Saundersfoot Rail Station is 4.1 miles; to Clunderwen Rail Station is 6.6 miles; to Penally Rail Station is 7.3 miles; to Clarbeston Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Leisure Uk Ltd is a Private Limited Company. The company registration number is 06742585. Park Leisure Uk Ltd has been working since 06 November 2008. The present status of the company is Active. The registered address of Park Leisure Uk Ltd is C O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire Wales Sa68 0ny. . HENSON, Daniel Anthony is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HENSON, Daniel Anthony
Appointed Date: 06 November 2008
45 years old

Persons With Significant Control

Mr Daniel Anthony Henson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PARK LEISURE UK LTD Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Registered office address changed from C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY to C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY on 15 June 2016
28 Apr 2016
Resolutions
  • RES13 ‐ Composite guarantee 15/04/2016

21 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

...
... and 13 more events
20 Jan 2011
Registered office address changed from West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP on 20 January 2011
09 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
05 Aug 2010
Total exemption small company accounts made up to 30 November 2009
11 Jan 2010
Annual return made up to 6 November 2009 with full list of shareholders
06 Nov 2008
Incorporation

PARK LEISURE UK LTD Charges

9 August 2012
Legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 40 acres of land at waun farm, llanboidy…
9 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…