SANDY BEACHES CARAVAN SITE LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8TT

Company number 00673513
Status Active
Incorporation Date 27 October 1960
Company Type Private Limited Company
Address 4 BRYN HIR, OLD NARBETH ROAD, TENBY, UNITED KINGDOM, SA70 8TT
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Sandy Beaches Caravan Site Ltd Kilnsea Hull East Yorkshire HU12 0UB to 4 Bryn Hir Old Narbeth Road Tenby SA70 8TT on 18 May 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SANDY BEACHES CARAVAN SITE LIMITED are www.sandybeachescaravansite.co.uk, and www.sandy-beaches-caravan-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. The distance to to Saundersfoot Rail Station is 2.7 miles; to Kilgetty Rail Station is 3.3 miles; to Narberth Rail Station is 8 miles; to Whitland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandy Beaches Caravan Site Limited is a Private Limited Company. The company registration number is 00673513. Sandy Beaches Caravan Site Limited has been working since 27 October 1960. The present status of the company is Active. The registered address of Sandy Beaches Caravan Site Limited is 4 Bryn Hir Old Narbeth Road Tenby United Kingdom Sa70 8tt. . ENNIS, Ryan is a Secretary of the company. BUCHOLTZ, Mark Stanley is a Director of the company. ENNIS, Ryan is a Director of the company. Secretary HECKFORD, Brian has been resigned. Secretary SCHIPPER, Anton Cornelius has been resigned. Secretary SCHIPPER, Maureen Patricia has been resigned. Director HECKFORD, Brian has been resigned. Director HECKFORD, Gillian Grace has been resigned. Director SCHIPPER, Anton Cornelius has been resigned. Director SCHIPPER, Maureen Patricia has been resigned. Director SKEFFINGTON, Mary Ada has been resigned. Director SKEFFINGTON, William Francis has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ENNIS, Ryan
Appointed Date: 01 March 2007
Director
BUCHOLTZ, Mark Stanley
Appointed Date: 01 March 2007
66 years old
Director
ENNIS, Ryan
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
HECKFORD, Brian
Resigned: 01 March 2007
Appointed Date: 18 February 2003
Secretary
SCHIPPER, Anton Cornelius
Resigned: 18 February 2003
Appointed Date: 27 April 1999
Secretary
SCHIPPER, Maureen Patricia
Resigned: 07 September 1998
Director
HECKFORD, Brian
Resigned: 01 March 2007
Appointed Date: 18 February 2003
78 years old
Director
HECKFORD, Gillian Grace
Resigned: 01 March 2007
Appointed Date: 18 February 2003
67 years old
Director
SCHIPPER, Anton Cornelius
Resigned: 18 February 2003
Appointed Date: 22 November 2000
92 years old
Director
SCHIPPER, Maureen Patricia
Resigned: 18 February 2003
86 years old
Director
SKEFFINGTON, Mary Ada
Resigned: 21 March 1992
105 years old
Director
SKEFFINGTON, William Francis
Resigned: 07 September 1998
107 years old

Persons With Significant Control

Airstream Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANDY BEACHES CARAVAN SITE LIMITED Events

18 May 2017
Registered office address changed from Sandy Beaches Caravan Site Ltd Kilnsea Hull East Yorkshire HU12 0UB to 4 Bryn Hir Old Narbeth Road Tenby SA70 8TT on 18 May 2017
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 45,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
29 Apr 1987
Accounts for a small company made up to 31 October 1986
29 Apr 1987
Return made up to 11/05/87; full list of members
29 Oct 1986
New director appointed
05 Sep 1986
Accounts for a small company made up to 31 October 1985
05 Sep 1986
Return made up to 13/09/86; full list of members

SANDY BEACHES CARAVAN SITE LIMITED Charges

9 March 2010
Legal charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of easington road kilnsea east…
1 March 2007
Guarantee & debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H warrenby cottage north marsh road kilnsea east riding…
1 March 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sandy beaches caravan site kilnsea east…
18 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 7 April 2007
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as sandy beaches caravan site…
18 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 7 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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