ISLAND VIEW CARAVAN PARK LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5UG

Company number 03777122
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address ISLAND VIEW CARAVAN PARK, BEACH ROAD, SWANBRIDGE, PENARTH, SOUTH GLAMORGAN, CF64 5UG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ISLAND VIEW CARAVAN PARK LIMITED are www.islandviewcaravanpark.co.uk, and www.island-view-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barry Rail Station is 3.7 miles; to Cardiff Central Rail Station is 5.2 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island View Caravan Park Limited is a Private Limited Company. The company registration number is 03777122. Island View Caravan Park Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Island View Caravan Park Limited is Island View Caravan Park Beach Road Swanbridge Penarth South Glamorgan Cf64 5ug. . HADFIELD, Susan is a Secretary of the company. HADFIELD, Gordon Charles is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary SMITH, Paul David has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SMITH, Paul David has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HADFIELD, Susan
Appointed Date: 14 October 2002

Director
HADFIELD, Gordon Charles
Appointed Date: 26 May 1999
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Secretary
SMITH, Paul David
Resigned: 14 October 2002
Appointed Date: 26 May 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
SMITH, Paul David
Resigned: 14 October 2002
Appointed Date: 26 May 1999
64 years old

Persons With Significant Control

Mr Gordon Charles Hadfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND VIEW CARAVAN PARK LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

...
... and 39 more events
05 Nov 1999
Particulars of mortgage/charge
02 Jun 1999
Registered office changed on 02/06/99 from: 44 upper belgrave road bristol avon BS8 2XN
02 Jun 1999
Secretary resigned
02 Jun 1999
Director resigned
26 May 1999
Incorporation

ISLAND VIEW CARAVAN PARK LIMITED Charges

1 November 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Island view caravan park beach road swanbridge vale of…
29 October 1999
Debenture
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…