DERWEN MILL HOLIDAY PARK LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5EQ

Company number 04894459
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address FIRST FLOOR THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of DERWEN MILL HOLIDAY PARK LIMITED are www.derwenmillholidaypark.co.uk, and www.derwen-mill-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Derwen Mill Holiday Park Limited is a Private Limited Company. The company registration number is 04894459. Derwen Mill Holiday Park Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Derwen Mill Holiday Park Limited is First Floor The Lindens Spa Road Llandrindod Wells Powys Ld1 5eq. The company`s financial liabilities are £301.12k. It is £242.81k against last year. The cash in hand is £124.02k. It is £-264.8k against last year. And the total assets are £144.86k, which is £-250.54k against last year. JONES, Steven Watkin is a Secretary of the company. JONES, Margaret Eileen is a Director of the company. JONES, Steven Watkin is a Director of the company. JONES, Tesni is a Director of the company. Director JONES, Dennis Albert has been resigned. The company operates in "Holiday centres and villages".


derwen mill holiday park Key Finiance

LIABILITIES £301.12k
+416%
CASH £124.02k
-69%
TOTAL ASSETS £144.86k
-64%
All Financial Figures

Current Directors

Secretary
JONES, Steven Watkin
Appointed Date: 10 September 2003
Director
JONES, Margaret Eileen
Appointed Date: 10 September 2003
93 years old
Director
JONES, Steven Watkin
Appointed Date: 10 September 2003
69 years old
Director
JONES, Tesni
Appointed Date: 10 September 2003
59 years old

Resigned Directors

Director
JONES, Dennis Albert
Resigned: 31 July 2015
Appointed Date: 10 September 2003
93 years old

Persons With Significant Control

Mr Steven Watkin Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DERWEN MILL HOLIDAY PARK LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015
Termination of appointment of Dennis Albert Jones as a director on 31 July 2015
29 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
09 Sep 2004
Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2004
Accounting reference date extended from 30/09/04 to 31/10/04
07 May 2004
Particulars of mortgage/charge
26 Nov 2003
Particulars of mortgage/charge
10 Sep 2003
Incorporation

DERWEN MILL HOLIDAY PARK LIMITED Charges

4 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Derwen mill caravan park guilsfield welshpool powys t/no…

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