THE SPINNEY HOLIDAY & LEISURE PARK LIMITED
PENARTH SPINNEY CARAVAN PARK LIMITED

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

Company number 02763946
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 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 seventy-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of THE SPINNEY HOLIDAY & LEISURE PARK LIMITED are www.thespinneyholidayleisurepark.co.uk, and www.the-spinney-holiday-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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.The Spinney Holiday Leisure Park Limited is a Private Limited Company. The company registration number is 02763946. The Spinney Holiday Leisure Park Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of The Spinney Holiday Leisure Park Limited is Beach Road Swanbridge Penarth South Glamorgan Cf64 5ug. . HADFIELD, Susan is a Secretary of the company. BEDDARD, Kelly Marie is a Director of the company. HADFIELD, Gordon Charles is a Director of the company. Secretary CRUTTENDEN, Michael Jeffrey has been resigned. Secretary CRUTTENDEN, Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEARD, Paul Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRUTTENDEN, Roger has been resigned. Director SMITH, Paul David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HADFIELD, Susan
Appointed Date: 26 May 1999
Director
BEDDARD, Kelly Marie
Appointed Date: 29 April 2002
45 years old
Director
HADFIELD, Gordon Charles
Appointed Date: 31 March 1998
70 years old

Resigned Directors

Secretary
CRUTTENDEN, Michael Jeffrey
Resigned: 26 May 1999
Appointed Date: 31 March 1998
Secretary
CRUTTENDEN, Roger
Resigned: 31 March 1998
Appointed Date: 11 November 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 11 November 1992
Director
BEARD, Paul Anthony
Resigned: 31 March 1998
Appointed Date: 11 November 1992
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992
35 years old
Director
CRUTTENDEN, Roger
Resigned: 26 May 1999
Appointed Date: 11 November 1992
87 years old
Director
SMITH, Paul David
Resigned: 29 April 2002
Appointed Date: 25 May 1999
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Mrs Kelly Marie Beddard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPINNEY HOLIDAY & LEISURE PARK LIMITED Events

09 Nov 2016
Confirmation statement made on 1 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 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
30 Mar 1993
Particulars of mortgage/charge
14 Feb 1993
Registered office changed on 14/02/93 from: 110 whitchurch road cardiff CF4 3LY
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
New secretary appointed;director resigned;new director appointed
11 Nov 1992
Incorporation

THE SPINNEY HOLIDAY & LEISURE PARK LIMITED Charges

16 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land being the spinney swanbridge penarth t/no…
12 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2002
Mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The cottage spinney caravan park beach road suly penarth…
29 March 1993
Legal charge
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Property k/a the spinney swanbridge sully south glamorgan…

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