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AERON COAST (HOLIDAYS) LIMITED

Learn more about AERON COAST (HOLIDAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29/30 QUAY STREET, CARMARTHEN, DYFED, SA31 3JT

AERON COAST (HOLIDAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00752280
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about AERON COAST (HOLIDAYS) LIMITED. Our website makes it possible to view other available documents related to AERON COAST (HOLIDAYS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, GWYNNE HOUSE 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX, WALES
Form type: AD01
Date: 2014.09.08
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 29 QUAY STREET, CARMARTHEN, SA31 3JT
Form type: AD01
Date: 2014.09.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS
Form type: TM01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MRS LUCY MAY STONE
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR LANCE RICHARD LEIGHTON PHILLIPS
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MRS ELEANOR KAY LEE
Form type: AP01
Date: 2013.06.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGHTON PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN PHILLIPS
Form type: 288b
Date: 2008.04.28
£2.95
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SECRETARY APPOINTED ROBERT LEIGHTON PHILLIPS
Form type: 288a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/99
Form type: 363(287)
Date: 1999.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.02
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.03
Child documents:
Document type: ANNOTATION
Date: 1994.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08

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Company directors and board members:

ROBERT LEIGHTON PHILLIPS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.04.24
MAESWENALLT LLANGUNNOR ROAD , CARMARTHEN
SA31 2PA, DYFED
ELEANOR KAY LEE (current)
Director, HUMAN RESOURCE MANAGER, 2013.05.26
18 THE BOTHY OTTERSHAW PARK OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
ENGLAND
LANCE RICHARD LEIGHTON PHILLIPS (current)
Director, FUND MANAGER, 2013.05.26
2 REGENT TERRACE , EDINBURGH
EH7 5BN
SCOTLAND
ROBERT LEIGHTON PHILLIPS (current)
Director, CHARTERED ACCOUNTANT, 1992.11.19
MAESWENALLT LLANGUNNOR ROAD , CARMARTHEN
SA31 2PA, DYFED
LUCY MAY STONE (current)
Director, COMPANY DIRECTOR, 2013.05.26
OAKHILL 4 BLOUNTS COURT ROAD PEPPARD COMMON , HENLEY-ON-THAMES
RG9 5HB, OXFORDSHIRE
ENGLAND
GILLIAN CLAIRE PHILLIPS (resigned)
Secretary, 1992.11.19 - 2008.04.24
MAESWENALLT LLANGUNNOR ROAD , CARMARTHEN
SA31 2PA, DYFED
GILLIAN CLAIRE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 2013.10.17
MAESWENALLT LLANGUNNOR ROAD , CARMARTHEN
SA31 2PA, DYFED

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Information about the Private Limited Company AERON COAST (HOLIDAYS) 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: 2016.06.02. Reload the data