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PORTMADOC HOLIDAY CAMP LIMITED

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

Company details

ABERDUNANT CARAVAN PARK, PRENTEG, PORTHMADOG, GWYNEDD, LL49 95R

PORTMADOC HOLIDAY CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00795643
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.02.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.03

List of company documents:

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SECOND FILING WITH MUD 28/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.10
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 10000
Document type: ANNOTATION
Date: 2016.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 10/02/2016
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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24/06/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.07.08
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROY BRAZIER / 31/12/2010
Form type: CH03
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DOBSON / 31/12/2010
Form type: CH01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY BRAZIER / 31/12/2010
Form type: CH01
Date: 2011.03.07
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DIRECTOR APPOINTED MRS FRANCES LYNNE DOBSON
Form type: AP01
Date: 2010.10.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DOBSON / 02/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY BRAZIER / 02/10/2009
Form type: CH01
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR IRIS WALKER
Form type: 288b
Date: 2009.04.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, 6 CRICKET CLOSE, WALSALL, WEST MIDLANDS, WS5 3PU
Form type: 287
Date: 2008.07.07
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DIRECTOR AND SECRETARY APPOINTED KEITH ROY BRAZIER
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY IRIS WALKER
Form type: 288b
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, 26 DUNCHURCH CRESCENT, SUTTON COLDFIELD, WEST MIDLANDS B73 6QN
Form type: 287
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28

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Company directors and board members:

KEITH ROY BRAZIER (current)
Secretary, DIRECTOR, 2008.01.04
ABERDUNANT CARAVAN PARK PRENTEG , PORTHMADOG
LL49 95R, GWYNEDD
KEITH ROY BRAZIER (current)
Director, 2008.01.04
ABERDUNANT CARAVAN PARK PRENTEG , PORTHMADOG
LL49 95R, GWYNEDD
ADAM GEORGE DOBSON (current)
Director, COMPANY DIRECTOR, 2007.01.25
ABERDUNANT CARAVAN PARK PRENTEG , PORTHMADOG
LL49 95R, GWYNEDD
FRANCES LYNNE DOBSON (current)
Director, 2010.10.01
ABERDUNANT CARAVAN PARK PRENTEG , PORTHMADOG
LL49 95R, GWYNEDD
IRIS MAY WALKER (resigned)
Secretary, 2007.05.06 - 2008.01.04
26 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QN, WEST MIDLANDS
RAYMOND JOHN WALKER (resigned)
Secretary, 1990.12.31 - 2007.05.06
26 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QN, WEST MIDLANDS
KEITH ROY BRAZIER (resigned)
Director, COMPANY ACCOUNTANT, 2007.01.25 - 2007.05.17
6 CRICKET CLOSE , WALSALL
WS5 3PU, WEST MIDLANDS
DORIS WALKER (resigned)
Director, 1990.12.31 - 1998.07.31
ABERDUNANT CARAVAN PARK PRENTEG , PORTHMADOG
GWYNEDD
IRIS MAY WALKER (resigned)
Director, 1986.10.17 - 2008.01.06
26 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QN, WEST MIDLANDS
RAYMOND JOHN WALKER (resigned)
Director, 1964.03.11 - 2007.05.06
26 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QN, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 820,140
Tangible Fixed Assets £ 819,540
Current Assets £ 479,397
Tangible Fixed Assets Depreciation £ 810,502
Provisions For Liabilities Charges £ 11,000
Debtors £ 270,547
Shareholder Funds £ 573,607
Profit Loss Account Reserve £ 563,608
Called Up Share Capital £ 9,999
Total Assets Less Current Liabilities £ 584,607
Net Current Assets Liabilities £ 235,533
Creditors Due Within One Year £ 714,930
Cash Bank In Hand £ 185,280
Stocks Inventory £ 23,570
Share Capital Allotted Called Up Paid £ 9,999
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 56,372
Tangible Fixed Assets Cost Or Valuation £ 1,616,405
Tangible Fixed Assets Depreciation Charged In Period £ 70,689
Investments Fixed Assets £ 600

Information about the Private Limited Company PORTMADOC 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: 2016.06.05. Reload the data