SAUNDERSFOOT BAY LEISURE PARK LIMITED
PEMBROKESHRE

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9DG

Company number 01111329
Status Active
Incorporation Date 1 May 1973
Company Type Private Limited Company
Address BROADFIELD, SAUNDERSFOOT, PEMBROKESHRE, SA69 9DG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SAUNDERSFOOT BAY LEISURE PARK LIMITED are www.saundersfootbayleisurepark.co.uk, and www.saundersfoot-bay-leisure-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and seven months. The distance to to Kilgetty Rail Station is 2.3 miles; to Penally Rail Station is 2.9 miles; to Narberth Rail Station is 6.9 miles; to Clunderwen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saundersfoot Bay Leisure Park Limited is a Private Limited Company. The company registration number is 01111329. Saundersfoot Bay Leisure Park Limited has been working since 01 May 1973. The present status of the company is Active. The registered address of Saundersfoot Bay Leisure Park Limited is Broadfield Saundersfoot Pembrokeshre Sa69 9dg. The company`s financial liabilities are £820.5k. It is £-408.63k against last year. The cash in hand is £713.85k. It is £-882.62k against last year. And the total assets are £856.05k, which is £-954.73k against last year. HENSON, Caroline Sandra is a Secretary of the company. HENSON, Daniel Anthony is a Director of the company. Secretary STEER, Jane Gwendoline has been resigned. Director SHUTTLEWORTH, Ian has been resigned. Director SHUTTLEWORTH, Monica Louise has been resigned. Director STEER, Gavin Michael has been resigned. Director STEER, Jane Gwendoline has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


saundersfoot bay leisure park Key Finiance

LIABILITIES £820.5k
-34%
CASH £713.85k
-56%
TOTAL ASSETS £856.05k
-53%
All Financial Figures

Current Directors

Secretary
HENSON, Caroline Sandra
Appointed Date: 16 April 2016
Director
HENSON, Daniel Anthony
Appointed Date: 15 April 2016
45 years old

Resigned Directors

Secretary
STEER, Jane Gwendoline
Resigned: 15 April 2016
Director
SHUTTLEWORTH, Ian
Resigned: 31 August 2005
91 years old
Director
SHUTTLEWORTH, Monica Louise
Resigned: 15 April 2016
91 years old
Director
STEER, Gavin Michael
Resigned: 15 April 2016
Appointed Date: 01 April 2014
64 years old
Director
STEER, Jane Gwendoline
Resigned: 15 April 2016
Appointed Date: 06 November 2011
61 years old

Persons With Significant Control

Park Leisure Uk Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

SAUNDERSFOOT BAY LEISURE PARK LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Resolutions
  • RES13 ‐ Composite guarantee 15/04/2016
21 Apr 2016
Registration of charge 011113290002, created on 15 April 2016
...
... and 79 more events
29 Jan 1988
Full accounts made up to 31 March 1987
29 Jan 1988
Return made up to 23/12/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
10 Jan 1987
Return made up to 22/12/86; full list of members
01 May 1973
Incorporation

SAUNDERSFOOT BAY LEISURE PARK LIMITED Charges

15 April 2016
Charge code 0111 1329 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as lindisfarne broadfield hill…
15 April 2016
Charge code 0111 1329 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as saundersfoot bay leisure…
15 April 2016
Charge code 0111 1329 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
7 July 1975
Legal charge
Delivered: 14 July 1975
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank LTD
Description: Bay caravan park property @ saundersfoot,dyfed - for…

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