MARCONI HOLIDAY VILLAGES LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5XQ

Company number 00687271
Status Active
Incorporation Date 22 March 1961
Company Type Private Limited Company
Address SITE OFFICE FORT ROAD, LAVERNOCK, PENARTH, SOUTH GLAMORGAN, CF64 5XQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 601 . The most likely internet sites of MARCONI HOLIDAY VILLAGES LIMITED are www.marconiholidayvillages.co.uk, and www.marconi-holiday-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Barry Rail Station is 4.7 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marconi Holiday Villages Limited is a Private Limited Company. The company registration number is 00687271. Marconi Holiday Villages Limited has been working since 22 March 1961. The present status of the company is Active. The registered address of Marconi Holiday Villages Limited is Site Office Fort Road Lavernock Penarth South Glamorgan Cf64 5xq. . GOODFELLOW, Stephen Christopher is a Secretary of the company. GOODFELLOW, Edward Raymond is a Director of the company. GOODFELLOW, Stephen Christopher is a Director of the company. KITSELL, Colin Michael is a Director of the company. Director KITSELL, Winifred has been resigned. The company operates in "Holiday centres and villages".


Current Directors


Director
GOODFELLOW, Edward Raymond
Appointed Date: 22 July 1992
60 years old

Director

Director

Resigned Directors

Director
KITSELL, Winifred
Resigned: 29 April 2002
94 years old

Persons With Significant Control

Mr Stephen Christopher Goodfellow
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCONI HOLIDAY VILLAGES LIMITED Events

18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 601

26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 601

...
... and 98 more events
11 Oct 1986
Return made up to 31/07/84; full list of members

11 Oct 1986
Return made up to 31/07/82; full list of members

11 Oct 1986
Return made up to 31/07/82; full list of members

02 Sep 1986
Company added to the register

01 Sep 1986
Accounting reference date notified as 31/10

MARCONI HOLIDAY VILLAGES LIMITED Charges

27 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 cosmeston drive penarth. By way of fixed charge the…
18 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 althorp drive penarth south glamorgan. By way of fixed…
2 January 2003
Debenture
Delivered: 7 January 2003
Status: Satisfied on 12 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Legal mortgage
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as lavernock point holiday estate…
26 January 1988
Mortgage debenture
Delivered: 8 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…