CLWYD CARAVAN AND LEISURE LIMITED
WREXHAM


Company number 02522013
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address GREEN COLLIERY YARD, RUABON, WREXHAM, COUNTY BOROUGH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Martin Craig Hughes on 26 November 2015. The most likely internet sites of CLWYD CARAVAN AND LEISURE LIMITED are www.clwydcaravanandleisure.co.uk, and www.clwyd-caravan-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Clwyd Caravan and Leisure Limited is a Private Limited Company. The company registration number is 02522013. Clwyd Caravan and Leisure Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Clwyd Caravan and Leisure Limited is Green Colliery Yard Ruabon Wrexham County Borough. . HUGHES, Bellamy Dawn is a Secretary of the company. HUGHES, Bellamy Dawn is a Director of the company. HUGHES, Ceiriog Alun is a Director of the company. HUGHES, Mark Alun is a Director of the company. HUGHES, Martin Craig is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Director
HUGHES, Bellamy Dawn

80 years old

Director
HUGHES, Ceiriog Alun

82 years old

Director
HUGHES, Mark Alun
Appointed Date: 28 August 2003
58 years old

Director
HUGHES, Martin Craig
Appointed Date: 28 August 2003
54 years old

Persons With Significant Control

Mr Ceiriog Alun Hughes
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD CARAVAN AND LEISURE LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Nov 2015
Director's details changed for Mr Martin Craig Hughes on 26 November 2015
25 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
10 Jul 1992
Accounts for a small company made up to 30 November 1991

10 Jul 1992
Return made up to 13/07/92; no change of members

27 Jan 1992
Return made up to 13/07/91; full list of members

15 Mar 1991
Accounting reference date notified as 30/11

13 Jul 1990
Incorporation

CLWYD CARAVAN AND LEISURE LIMITED Charges

26 November 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…