FONTYGARY PARKS LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3ZT
Company number 00654844
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address RHOOSE, BARRY, SOUTH GLAMORGAN, CF62 3ZT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Mark Andrew Mcilveen as a director on 1 January 2016. The most likely internet sites of FONTYGARY PARKS LIMITED are www.fontygaryparks.co.uk, and www.fontygary-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Barry Island Rail Station is 4 miles; to Barry Docks Rail Station is 4.7 miles; to Llandaf Rail Station is 10.4 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fontygary Parks Limited is a Private Limited Company. The company registration number is 00654844. Fontygary Parks Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of Fontygary Parks Limited is Rhoose Barry South Glamorgan Cf62 3zt. . BUSINESS ADMINISTRATION PROJECTS LIMITED is a Secretary of the company. BOOTHBY, Brooke Charles, Sir is a Director of the company. MCILVEEN, Jane is a Director of the company. MCILVEEN, Mark Andrew is a Director of the company. MCILVEEN, Timothy Ian is a Director of the company. MCILVEEN, Tomas David is a Director of the company. POTTER, Terence William is a Director of the company. Secretary HALE, Penelope Ann has been resigned. Director BOOTHBY, Brooke Charles, Sir has been resigned. Director BOOTHBY, Georgiana Alexandra, Lady has been resigned. Director GUILLAUME, Prince, H R H has been resigned. Director HALE, Penelope Ann has been resigned. Director HOMFRAY, John George Richards has been resigned. Director RAILTON, Andrew Scott has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director WEILLER, Paul Annik has been resigned. Director WILLIAMS, Susan Eva has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BUSINESS ADMINISTRATION PROJECTS LIMITED
Appointed Date: 01 January 2004
Director
BOOTHBY, Brooke Charles, Sir
Appointed Date: 01 January 2004
76 years old
Director
MCILVEEN, Jane
Appointed Date: 01 January 2016
74 years old
Director
MCILVEEN, Mark Andrew
Appointed Date: 01 January 2016
39 years old
Director
MCILVEEN, Timothy Ian
Appointed Date: 20 January 1995
70 years old
Director
MCILVEEN, Tomas David
Appointed Date: 01 January 2016
42 years old
Director
POTTER, Terence William
Appointed Date: 13 December 1995
76 years old

Resigned Directors

Secretary
HALE, Penelope Ann
Resigned: 19 December 2003
Director
BOOTHBY, Brooke Charles, Sir
Resigned: 19 December 2003
76 years old
Director
BOOTHBY, Georgiana Alexandra, Lady
Resigned: 31 December 1992
79 years old
Director
GUILLAUME, Prince, H R H
Resigned: 19 December 2003
Appointed Date: 02 February 1999
62 years old
Director
HALE, Penelope Ann
Resigned: 19 December 2003
Appointed Date: 22 January 1996
86 years old
Director
HOMFRAY, John George Richards
Resigned: 19 December 2003
73 years old
Director
RAILTON, Andrew Scott
Resigned: 11 October 2000
Appointed Date: 18 January 1993
105 years old
Director
RODGER, Peter Robert Charles
Resigned: 19 December 2003
74 years old
Director
WEILLER, Paul Annik
Resigned: 03 November 1998
Appointed Date: 18 January 1993
92 years old
Director
WILLIAMS, Susan Eva
Resigned: 19 December 2003
110 years old

Persons With Significant Control

Mr Timothy Ian Mcilveen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FONTYGARY PARKS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Jan 2016
Appointment of Mr Mark Andrew Mcilveen as a director on 1 January 2016
26 Jan 2016
Appointment of Mr Tomas David Mcilveen as a director on 1 January 2016
26 Jan 2016
Appointment of Mrs Jane Mcilveen as a director on 1 January 2016
...
... and 144 more events
25 Jun 1987
Full accounts made up to 31 December 1985
25 Jun 1987
Return made up to 25/07/84; full list of members
25 Jun 1987
Return made up to 25/07/84; full list of members
24 May 1986
Full accounts made up to 31 December 1984
24 May 1986
Full accounts made up to 31 December 1983

FONTYGARY PARKS LIMITED Charges

13 January 2015
Charge code 0065 4844 0010
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freeholdproperty known as…
17 November 2014
Charge code 0065 4844 0009
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2004
Guarantee & debenture
Delivered: 23 July 2004
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fontygary park rhoose cardiff t/n WA879044.
7 May 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 11 March 2005
Persons entitled: National Westminster Bank PLC
Description: F.h fontygary caravan park rhoose barry south glamorgan…
27 April 1998
Mortgage debenture
Delivered: 1 May 1998
Status: Satisfied on 11 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1993
Registered pursuant to an order of court dated 2 may 1995.
Delivered: 12 May 1995
Status: Satisfied on 15 April 2004
Persons entitled: Rulib B.V.
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Legal mortgage
Delivered: 13 October 1992
Status: Satisfied on 15 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property at fontygary rhoose south glam with fixtures &…
8 December 1989
Legal mortgage
Delivered: 12 December 1989
Status: Satisfied on 15 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a land at fontygary south glamorgan tog with all…
13 April 1988
Memorandum of deposit of deeds
Delivered: 27 April 1988
Status: Satisfied on 12 December 1989
Persons entitled: Lloyds Bank PLC
Description: Fontygary bay caravan park.

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