TREHAVEN LEISURE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 02149835
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 June 2016; Registration of charge 021498350023, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of TREHAVEN LEISURE LIMITED are www.trehavenleisure.co.uk, and www.trehaven-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and five months. Trehaven Leisure Limited is a Private Limited Company. The company registration number is 02149835. Trehaven Leisure Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Trehaven Leisure Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. The company`s financial liabilities are £115.61k. It is £31.32k against last year. And the total assets are £350.17k, which is £-159.18k against last year. MUDDIMAN, Philip John is a Secretary of the company. MUDDIMAN, Philip John is a Director of the company. Director ENGLISH, Phillip Courtney has been resigned. Director JONES, Gwendoline Mae has been resigned. Director WILLIAMS, Michael Shawn has been resigned. The company operates in "Development of building projects".


trehaven leisure Key Finiance

LIABILITIES £115.61k
+37%
CASH n/a
TOTAL ASSETS £350.17k
-32%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
ENGLISH, Phillip Courtney
Resigned: 27 February 2002
Appointed Date: 02 March 1998
70 years old

Director
JONES, Gwendoline Mae
Resigned: 02 March 1998
91 years old

Director
WILLIAMS, Michael Shawn
Resigned: 30 March 2009
Appointed Date: 27 February 2002
68 years old

Persons With Significant Control

Mr Philip John Muddiman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TREHAVEN LEISURE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 28 June 2016
24 Dec 2016
Registration of charge 021498350023, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 28 June 2015
24 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 109 more events
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Sep 1987
Registered office changed on 28/09/87 from: 124-128 city road london EC1V 2NJ

28 Aug 1987
Company name changed coolbell LIMITED\certificate issued on 31/08/87

23 Jul 1987
Incorporation

TREHAVEN LEISURE LIMITED Charges

23 December 2016
Charge code 0214 9835 0023
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Bropal Enterprises Limited
Description: Chalets 7 and 62 plas panteidal holiday village panteidal…
16 September 2014
Charge code 0214 9835 0022
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Calibre Commercial Limited Jaine Griffiths Brett Griffiths
Description: Chalets 8,9 and 10 plas panteidal holiday village…
7 May 2008
Mortgage
Delivered: 9 May 2008
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the corner of hughes road and best street, bilston…
8 January 2007
Mortgage
Delivered: 20 January 2007
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land adj to the fiery holes public house…
14 November 2005
Mortgage
Delivered: 22 November 2005
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and 15 chalets situated at plas…
25 February 2004
Mortgage deed
Delivered: 5 March 2004
Status: Satisfied on 1 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being the new bungalow,plas panteidal…
9 January 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 9 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plas panteidal holiday village aberdovey gwynedd, being…
18 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 9 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Mortgage deed
Delivered: 25 September 2002
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being chalets 13-16, 37…
4 April 2002
Mortgage deed
Delivered: 11 April 2002
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a chalet 30, plas panteidal holiday…
4 April 2002
Mortgage deed
Delivered: 11 April 2002
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the cottage, plas panteidal holiday…
13 May 2000
Legal charge
Delivered: 23 May 2000
Status: Satisfied on 19 March 2002
Persons entitled: John Webb
Description: The legal and beneficial interest of the mortgagors in…
15 January 1997
Legal charge by the company as mortgagor and by philip john muddiman and gillian wendy muddiman as the occupier
Delivered: 23 January 1997
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: 17 castlecroft lane wightwick wolverhampton west midlands…
21 February 1996
Legal charge
Delivered: 1 March 1996
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Chalet 49 plas panteidal holiday village aberdovey gwynedd…
23 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: 8 telford gardens merry hill wolverhampton & garage 10…
14 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Chalet 29, plas panteidal holiday village, aberdovey…
1 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Plot 50, plas panteidal holiday village, aberdovey…
15 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Chalet 48A, plas panteidal holiday village, aberdovey…
18 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Chalet 22 plas panteidal holiday village aberdovey, gwynedd.
21 June 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: The bungalow, plas panteidal holiday village, aberdovey…
29 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: 17, castlecroft lane wightwick, wolverhampton west midlands…
11 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Plas ponteidal holiday village,aberdovey gwynedd.
5 October 1987
Guarantee
Delivered: 12 October 1987
Status: Satisfied on 19 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…