PORTMADOC HOLIDAY CAMP LIMITED
PORTHMADOG


Company number 00795643
Status Active
Incorporation Date 11 March 1964
Company Type Private Limited Company
Address ABERDUNANT CARAVAN PARK, PRENTEG, PORTHMADOG, GWYNEDD, LL49 95R
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 28 June 2015. The most likely internet sites of PORTMADOC HOLIDAY CAMP LIMITED are www.portmadocholidaycamp.co.uk, and www.portmadoc-holiday-camp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Portmadoc Holiday Camp Limited is a Private Limited Company. The company registration number is 00795643. Portmadoc Holiday Camp Limited has been working since 11 March 1964. The present status of the company is Active. The registered address of Portmadoc Holiday Camp Limited is Aberdunant Caravan Park Prenteg Porthmadog Gwynedd Ll49 95r. . BRAZIER, Keith Roy, Brazier is a Secretary of the company. BRAZIER, Keith Roy, Brazier is a Director of the company. DOBSON, Adam George is a Director of the company. DOBSON, Frances Lynne is a Director of the company. Secretary WALKER, Iris May has been resigned. Secretary WALKER, Raymond John has been resigned. Director BRAZIER, Keith Roy, Brazier has been resigned. Director WALKER, Doris has been resigned. Director WALKER, Iris May has been resigned. Director WALKER, Raymond John has been resigned. The company operates in "Other accommodation".


portmadoc holiday camp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAZIER, Keith Roy, Brazier
Appointed Date: 04 January 2008
Director
BRAZIER, Keith Roy, Brazier
Appointed Date: 04 January 2008
68 years old
Director
DOBSON, Adam George
Appointed Date: 25 January 2007
52 years old
Director
DOBSON, Frances Lynne
Appointed Date: 01 October 2010
53 years old

Resigned Directors

Secretary
WALKER, Iris May
Resigned: 04 January 2008
Appointed Date: 06 May 2007
Secretary
WALKER, Raymond John
Resigned: 06 May 2007
Director
BRAZIER, Keith Roy, Brazier
Resigned: 17 May 2007
Appointed Date: 25 January 2007
68 years old
Director
WALKER, Doris
Resigned: 31 July 1998
99 years old
Director
WALKER, Iris May
Resigned: 06 January 2008
Appointed Date: 17 October 1986
103 years old
Director
WALKER, Raymond John
Resigned: 06 May 2007
Appointed Date: 11 March 1964
102 years old

PORTMADOC HOLIDAY CAMP LIMITED Events

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 28 June 2015
26 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2016
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
15 Oct 1980
Annual return made up to 31/12/77
17 May 1980
Annual return made up to 31/12/78
16 May 1980
Annual return made up to 31/12/76
21 Apr 1977
Annual return made up to 31/12/75
11 Mar 1964
Incorporation

PORTMADOC HOLIDAY CAMP LIMITED Charges

26 May 2010
Mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a aberdunant hall prenteg porthmadog t/no…
5 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1978
Debenture
Delivered: 24 October 1978
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 October 1978
Legal charge
Delivered: 24 October 1978
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: L/H land & manor hall at aberdunant portmadoc gwynedd.
21 January 1972
Legal charge
Delivered: 26 January 1972
Status: Satisfied on 12 November 2009
Persons entitled: Western Trust & Savings LTD
Description: Firstly: aberdunant hall dolbenamen caernarvon secondly:…
18 March 1965
Floating charge
Delivered: 25 March 1965
Status: Satisfied on 12 November 2009
Persons entitled: Forward Trust (Finance)
Description: Undertaking property & uncalled capital.

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