BLACKHILLS LEISURE (GOWER) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 7JN

Company number 01405205
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address BLACKHILLS CARAVAN PARK, FAIRWOOD, SWANSEA, WEST GLAMORGAN, SA2 7JN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BLACKHILLS LEISURE (GOWER) LIMITED are www.blackhillsleisuregower.co.uk, and www.blackhills-leisure-gower.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and eleven months. Blackhills Leisure Gower Limited is a Private Limited Company. The company registration number is 01405205. Blackhills Leisure Gower Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of Blackhills Leisure Gower Limited is Blackhills Caravan Park Fairwood Swansea West Glamorgan Sa2 7jn. The company`s financial liabilities are £544.98k. It is £103.86k against last year. The cash in hand is £630.54k. It is £97.84k against last year. And the total assets are £1131.88k, which is £108.7k against last year. TAYLOR, Michael Roger is a Secretary of the company. TAYLOR, Michael Roger is a Director of the company. TAYLOR, Rory Michael is a Director of the company. TAYLOR, William Roger is a Director of the company. Director EDMUND, John Humphrey has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


blackhills leisure (gower) Key Finiance

LIABILITIES £544.98k
+23%
CASH £630.54k
+18%
TOTAL ASSETS £1131.88k
+10%
All Financial Figures

Current Directors

Secretary
TAYLOR, Michael Roger
Director
TAYLOR, Michael Roger

60 years old
Director
TAYLOR, Rory Michael
Appointed Date: 17 October 2014
29 years old
Director
TAYLOR, William Roger

84 years old

Resigned Directors

Director
EDMUND, John Humphrey
Resigned: 01 March 2010
Appointed Date: 26 January 2010
90 years old

Persons With Significant Control

Mr William Roger Taylor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Roger Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHILLS LEISURE (GOWER) LIMITED Events

24 Mar 2017
Satisfaction of charge 4 in full
24 Mar 2017
Satisfaction of charge 1 in full
24 Mar 2017
Satisfaction of charge 2 in full
09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 70 more events
15 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Full accounts made up to 31 January 1986
28 Oct 1986
Return made up to 31/07/86; full list of members
02 Feb 1982
Accounts made up to 31 January 1981
13 Dec 1978
Incorporation

BLACKHILLS LEISURE (GOWER) LIMITED Charges

22 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 24 March 2017
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Deed of charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Heather Ruth Lane
Description: Land at bishopston,city of swansea.
5 March 1997
Debenture deed
Delivered: 10 March 1997
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 January 1979
Legal mortgage
Delivered: 26 January 1979
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Bank Limited
Description: F/H property blackhills caravan park, blackhills lane…

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