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KINGSFORD HOLIDAY CAMP LIMITED

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

Company details

WOODLANDS HOLIDAY PARK, BRONFFYNNON, BRYNCRUG TYWYN, GWYNEDD, LL36 9UH

KINGSFORD HOLIDAY CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00668838
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.30
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
- Outstanding on 2013.09.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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PREVEXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2014.07.21
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 05/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVID OWEN / 05/06/2014
Form type: CH01
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006688380004
Form type: MR01
Date: 2013.09.09
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.05
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARY ROBERTS / 05/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT OWEN / 05/06/2010
Form type: CH01
Date: 2010.06.10
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AAMD
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/93
Form type: SRES01
Date: 1993.05.24

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Company directors and board members:

SIAN MARY ROBERTS (current)
Secretary, 1993.06.15
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
BRYN OWEN (current)
Director, FARMER, 1993.05.20
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
GERAINT DAVID OWEN (current)
Director, FARMER, 1993.05.20
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
HUGH ROBERT OWEN (current)
Director, FARMER, 1993.06.15
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
BETHAN ANNE PARRY (current)
Director, LICENSED VICTUALLER, 1993.06.15
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
SIAN MARY ROBERTS (current)
Director, SECRETARY, 1993.06.15
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
MARGRETA MARY DARE (resigned)
Secretary, 1992.06.02 - 1993.05.20
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
WALES
PHYLLIS EMMA DARE (resigned)
Secretary, 1991.06.13 - 1992.06.04
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
HUGH ROBERT OWEN (resigned)
Secretary, 1993.05.20 - 1993.06.15
SANDILANDS BUNGALOW SANDILANDS ROAD , TYWYN
LL36 9AP, GWYNEDD
MARGRETA MARY DARE (resigned)
Director, MANAGERESS, 1992.06.02 - 1993.05.20
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
WALES
PETER GRAHAM DARE (resigned)
Director, HOLIDAY PARK MANAGER, 1991.06.13 - 1993.05.20
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
PHYLLIS EMMA DARE (resigned)
Director, RETIRED, 1991.06.13 - 1992.06.04
WOODLANDS HOLIDAY PARK BRYNCRUG , TYWYN
LL36 9UH, GWYNEDD
Date 2014.03.31 2013.03.31
Fixed Assets £ 701,461 - 0.35 % £ 703,956
Tangible Fixed Assets £ 701,461 - 0.35 % £ 703,956
Current Assets £ 1,373,979 + 28.73 % £ 1,067,360
Tangible Fixed Assets Depreciation £ 104,250 + 12.93 % £ 92,312
Provisions For Liabilities Charges £ 4,411 - 22.03 % £ 5,657
Debtors £ 990,108 + 30.36 % £ 759,495
Shareholder Funds £ 1,569,470 + 4.1 % £ 1,507,718
Profit Loss Account Reserve £ 1,557,829 + 4.13 % £ 1,496,077
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,569,470 + 4.1 % £ 1,507,718
Total Assets Less Current Liabilities £ 1,573,881 + 4 % £ 1,513,375
Net Current Assets Liabilities £ 872,420 + 7.78 % £ 809,419
Creditors Due Within One Year £ 501,559 + 94.45 % £ 257,941
Cash Bank In Hand £ 278,374 + 60.28 % £ 173,679
Stocks Inventory £ 105,497 - 21.38 % £ 134,186
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 805,711 + 1.19 % £ 796,268
Other Debtors Due After One Year £ 750,000 + 19.05 % £ 630,000

Information about the Private Limited Company KINGSFORD HOLIDAY CAMP 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: 2016.05.26. Reload the data