PILBACH HOLIDAY PARK LIMITED
ABERYSTWYTH


Company number 03978668
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address CLARACH BAY HOLIDAY VILLAGE, CLARACH, ABERYSTWYTH, CEREDIGION
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PILBACH HOLIDAY PARK LIMITED are www.pilbachholidaypark.co.uk, and www.pilbach-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pilbach Holiday Park Limited is a Private Limited Company. The company registration number is 03978668. Pilbach Holiday Park Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Pilbach Holiday Park Limited is Clarach Bay Holiday Village Clarach Aberystwyth Ceredigion. . BARKER, Shivaun is a Secretary of the company. BARKER, Shivaun is a Director of the company. BARKER, William Harry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Shivaun
Appointed Date: 17 April 2000
Director
BARKER, Shivaun
Appointed Date: 17 April 2000
61 years old
Director
BARKER, William Harry
Appointed Date: 17 April 2000
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

PILBACH HOLIDAY PARK LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
06 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 43 more events
20 Apr 2000
Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100
20 Apr 2000
Registered office changed on 20/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Apr 2000
Secretary resigned;director resigned
20 Apr 2000
Director resigned
17 Apr 2000
Incorporation

PILBACH HOLIDAY PARK LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Heatherdale Holidays (Clarach Bay) Limited
Description: Pilbach caravan park bettws ifan rhydlewis llandysul t/no…
2 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pilbach caravan park bettws ifan rhydlewis llandysul…
28 April 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pilbach caravan park nr. Aberystwyth. With the benefit of…
28 April 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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