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CAPEL ELEN CARAVAN PARK LIMITED - Capel Elen Caravan Park Ltd Llygwy Bay, Moelfre, Dulas, LL70 9PQ, United Kingdom
Company Information
- Company registration number
- 03405806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capel Elen Caravan Park Ltd Llygwy Bay
- Moelfre
- Dulas
- LL70 9PQ
- Wales Capel Elen Caravan Park Ltd Llygwy Bay, Moelfre, Dulas, LL70 9PQ, Wales UK
Management
- Managing Directors
- AMANDA JILL DYSON
- BARRY JOHN MELDRUM
- BRUCE MELDRUM
- DAVID GARETH MELDRUM
- BRUCE MELDRUM
- Company secretaries
- BRUCE MELDRUM
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 55300 - Recreational vehicle parks, trailer parks and camping grounds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOLVERHAMPTON ORGAN & PIANO CENTRE LTD
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-03-17
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CAPEL ELEN CARAVAN PARK LIMITED Company Description
- CAPEL ELEN CARAVAN PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03405806. Its current trading status is "live". It was registered 1997-07-21. It was previously called WOLVERHAMPTON ORGAN & PIANO CENTRE LTD. It has declared SIC or NACE codes as "55300 - Recreational vehicle parks, trailer parks and camping grounds". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at Capel Elen Caravan Park Ltd Llygwy Bay .
Get CAPEL ELEN CARAVAN PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capel Elen Caravan Park Limited - Capel Elen Caravan Park Ltd Llygwy Bay, Moelfre, Dulas, LL70 9PQ, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03405806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03405806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03405806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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17/03/16 FULL LIST (2016-03-17) - AR01
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keyboard_arrow_right 2015
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-02) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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17/03/15 FULL LIST (2015-03-19) - AR01
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keyboard_arrow_right 2014
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17/03/14 FULL LIST (2014-03-31) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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17/03/13 FULL LIST (2013-03-27) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-05) - AA
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keyboard_arrow_right 2012
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17/03/12 FULL LIST (2012-03-21) - AR01
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MELDRUM / 17/03/2011 (2011-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MELDRUM / 17/03/2011 (2011-03-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MELDRUM / 17/03/2011 (2011-03-24) - CH03
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17/03/11 FULL LIST (2011-03-24) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-09-06) - MG01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH MELDRUM / 17/03/2011 (2011-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JILL DYSON / 17/03/2011 (2011-03-24) - CH01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-07-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-07-20) - MG01
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM (2010-06-18) - AD01
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17/03/10 FULL LIST (2010-03-18) - AR01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 (2010-03-12) - MG01
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21/07/09 FULL LIST (2010-01-20) - AR01
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21/07/08 FULL LIST (2010-01-20) - AR01
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21/07/07 FULL LIST (2010-01-20) - AR01
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-01-31) - DISS40
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-12-19) - MG01
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-20) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA
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FIRST GAZETTE (2009-01-27) - GAZ1
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keyboard_arrow_right 2008
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PREVEXT FROM 31/10/2007 TO 31/03/2008 (2008-08-20) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-11) - 395
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-07) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-13) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-13) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-03-13) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-03-13) - 288a
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DIRECTOR RESIGNED (2007-03-13) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-14) - 395
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NEW DIRECTOR APPOINTED (2007-03-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-28) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-07-02) - AA
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM: (2007-03-13) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-06-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS (2005-08-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-07-14) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-06-03) - AA
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-05-23) - AA
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS (2003-09-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS (2002-08-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-04-11) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS (2001-08-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-04-26) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
