ROWSTON HOLIDAY PARK LTD
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RF

Company number 03895259
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address THE LODGE ALLENSBANK, PROVIDENCE HILL, NARBERTH, PEMBROKESHIRE, SA67 8RF
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ROWSTON HOLIDAY PARK LTD are www.rowstonholidaypark.co.uk, and www.rowston-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Kilgetty Rail Station is 4 miles; to Saundersfoot Rail Station is 4.6 miles; to Clarbeston Road Rail Station is 7.6 miles; to Penally Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowston Holiday Park Ltd is a Private Limited Company. The company registration number is 03895259. Rowston Holiday Park Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Rowston Holiday Park Ltd is The Lodge Allensbank Providence Hill Narberth Pembrokeshire Sa67 8rf. . ORMOND, David Charles is a Director of the company. Secretary DAY, Pauline Margaret has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary ORMOND, Andrea Jane has been resigned. Secretary ORMOND, Michael John has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director ORMOND, Andrea Jane has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
ORMOND, David Charles
Appointed Date: 16 December 1999
71 years old

Resigned Directors

Secretary
DAY, Pauline Margaret
Resigned: 19 May 2000
Appointed Date: 16 December 1999

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Secretary
ORMOND, Andrea Jane
Resigned: 23 March 2011
Appointed Date: 01 May 2003

Secretary
ORMOND, Michael John
Resigned: 01 May 2003
Appointed Date: 31 May 2000

Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 December 1999
Appointed Date: 16 December 1999
88 years old

Director
ORMOND, Andrea Jane
Resigned: 24 March 2011
Appointed Date: 04 March 2005
59 years old

Persons With Significant Control

Mr David Ormond
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROWSTON HOLIDAY PARK LTD Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 44 more events
21 Dec 1999
New director appointed
21 Dec 1999
Secretary resigned
21 Dec 1999
Director resigned
21 Dec 1999
Registered office changed on 21/12/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
16 Dec 1999
Incorporation

ROWSTON HOLIDAY PARK LTD Charges

8 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land \t marros mountain marros pendine carmarthenshire.
13 March 2000
Debenture
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…