PARKWALL CARAVANS LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8SD

Company number 05323553
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address TEMPLETON, NARBETH, PEMBROKESHIRE, SA67 8SD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 180 . The most likely internet sites of PARKWALL CARAVANS LIMITED are www.parkwallcaravans.co.uk, and www.parkwall-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Saundersfoot Rail Station is 3.4 miles; to Clunderwen Rail Station is 5 miles; to Penally Rail Station is 7.7 miles; to Clarbeston Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkwall Caravans Limited is a Private Limited Company. The company registration number is 05323553. Parkwall Caravans Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Parkwall Caravans Limited is Templeton Narbeth Pembrokeshire Sa67 8sd. . THOMAS, Gail Alston is a Secretary of the company. THOMAS, Gail Alston is a Director of the company. Secretary ALLEN, Sylvia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Sylvia Mary has been resigned. Director DAVIES, Gareth Roy has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
THOMAS, Gail Alston
Appointed Date: 30 March 2010

Director
THOMAS, Gail Alston
Appointed Date: 04 January 2005
56 years old

Resigned Directors

Secretary
ALLEN, Sylvia Mary
Resigned: 30 March 2010
Appointed Date: 04 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Director
ALLEN, Sylvia Mary
Resigned: 30 March 2010
Appointed Date: 04 January 2005
76 years old

Director
DAVIES, Gareth Roy
Resigned: 28 February 2013
Appointed Date: 04 January 2005
57 years old

Persons With Significant Control

Ms Gail Alston Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Parkwall Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKWALL CARAVANS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 180

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 180

...
... and 30 more events
19 Jun 2006
Return made up to 04/01/06; full list of members
12 Aug 2005
Particulars of mortgage/charge
15 Feb 2005
Ad 05/01/05--------- £ si 89@1=89 £ ic 1/90
04 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation

PARKWALL CARAVANS LIMITED Charges

4 January 2011
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H parkwall caravans yard templeton narberth pembrokeshire…
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…