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GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED

Learn more about GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED on the map

Company type: Private Limited Company
Company number: 00273978
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.16
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.05.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
Form type: TM01
Date: 2015.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 50174
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAW
Form type: TM01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAW / 06/05/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 06/05/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 06/05/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/05/2011
Form type: CH01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.18
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 01/05/2008
Form type: 288c
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.05.06
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.06
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED KEVIN SHAW
Form type: 288a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MICHAEL CLARK
Form type: 288a
Date: 2008.06.09
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SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: 288a
Date: 2008.05.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES01
Document description: ADOPT ARTICLES 01/05/2008
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES13
Document description: APT DIRS 01/05/2008
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Form type: 287
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR SARAH SMOUT
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR JONES
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERYL JONES
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR JONES
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED ROBERT SEWELL
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED DAVID FRANK VAUGHAN
Form type: 288a
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/07 FROM:, 54 KINMEL STREET,, RHYL,, DENBIGHSHIRE, LL18 1AR
Form type: 287
Date: 2007.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 07/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.11

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2008.05.01
5 FLEET PLACE , LONDON
EC4M 7RD
MICHAEL CLARK (current)
Director, 2008.05.02
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
ROBERT JAMES SEWELL (current)
Director, CHARTERED ACCOUNTANT, 2008.05.01
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
GERALD ANDREW DODD (resigned)
Secretary, 1991.05.14 - 1992.12.31
DEL CORANDO 52 FFORD FFYNNON , PRESTATYN
LL19 8BB, CLWYD
WALES
ARTHUR EDWARD CHARLES JONES (resigned)
Secretary, 1992.12.31 - 2008.05.01
23 EAST AVENUE BRYN-NEWYDD , PRESTATYN
LL19 9ES, DENBIGHSHIRE
GERALD ANDREW DODD (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1992.12.31
DEL CORANDO 52 FFORD FFYNNON , PRESTATYN
LL19 8BB, CLWYD
WALES
WILLIAM VICTOR DODD (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1992.12.31
YNYS FARM , RHYL
LL18 2TR, DENBIGHSHIRE
ARTHUR DEREK PETER JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2008.05.01
LLEWENI UPPER MOELFRE ROAD MOELFRE , ABERGELE
LL22 9RN, DENBIGHSHIRE
ARTHUR EDWARD CHARLES JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2008.05.01
23 EAST AVENUE BRYN-NEWYDD , PRESTATYN
LL19 9ES, DENBIGHSHIRE
BERYL JONES (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 2008.05.01
LLEWENI UPPER MOELFRE ROAD MOELFRE , ABERGELE
LL22 9RN, DENBIGHSHIRE
KEVIN SHAW (resigned)
Director, 2008.07.03 - 2011.09.23
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
SARAH LOUISE SMOUT (resigned)
Director, 1998.06.24 - 2008.05.01
WESTPOINT 19 DEGANWY ROAD DEGANWY , CONWY
LL31 9DL, GWYNEDD
DAVID FRANK VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2015.09.23
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND

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Information about the Private Limited Company GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data