TWIN RIVERS HOLIDAY PARK LTD
WELSHPOOL

Hellopages » Powys » Powys » SY21 7AD

Company number 06189924
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address EAGLE HOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS, UNITED KINGDOM, SY21 7AD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Times Building South Crescent Llandrindod Wells Powys LD1 5DH to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 11 April 2017; Confirmation statement made on 28 March 2017 with updates; Registration of charge 061899240003, created on 12 January 2017. The most likely internet sites of TWIN RIVERS HOLIDAY PARK LTD are www.twinriversholidaypark.co.uk, and www.twin-rivers-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Twin Rivers Holiday Park Ltd is a Private Limited Company. The company registration number is 06189924. Twin Rivers Holiday Park Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of Twin Rivers Holiday Park Ltd is Eagle House 25 Severn Street Welshpool Powys United Kingdom Sy21 7ad. . AYRE, Anthony is a Secretary of the company. AYRE, Anthony is a Director of the company. AYRE, Christian Mark is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director AYRE, Charmaine Marie has been resigned. Director PUGH, Sarah Louise has been resigned. Director UPPAL, Samantha has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
AYRE, Anthony
Appointed Date: 01 July 2007

Director
AYRE, Anthony
Appointed Date: 01 July 2007
84 years old

Director
AYRE, Christian Mark
Appointed Date: 27 January 2015
58 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Director
AYRE, Charmaine Marie
Resigned: 27 March 2010
Appointed Date: 01 July 2007
72 years old

Director
PUGH, Sarah Louise
Resigned: 17 September 2011
Appointed Date: 16 September 2010
35 years old

Director
UPPAL, Samantha
Resigned: 01 December 2013
Appointed Date: 01 December 2012
37 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Anthony Ayre
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TWIN RIVERS HOLIDAY PARK LTD Events

11 Apr 2017
Registered office address changed from Times Building South Crescent Llandrindod Wells Powys LD1 5DH to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 11 April 2017
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Jan 2017
Registration of charge 061899240003, created on 12 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Secretary's details changed for Anthony Ayre on 1 January 2008
...
... and 33 more events
19 Sep 2007
New director appointed
17 Sep 2007
Ad 01/07/07--------- £ si 100@1=100 £ ic 100/200
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
28 Mar 2007
Incorporation

TWIN RIVERS HOLIDAY PARK LTD Charges

12 January 2017
Charge code 0618 9924 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
25 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…