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THORNLEY LEISURE (MAENAN) LIMITED

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

Company details

WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT

THORNLEY LEISURE (MAENAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00837694
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.15
last member list: 2016.03.14
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.08
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.28
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.16
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORIA THORNLEY / 19/05/2012
Form type: CH01
Date: 2014.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.28
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.19
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.23
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.19
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DIRECTOR APPOINTED MISS ELIZABETH VICTORIA THORNLEY
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR DAVID EDWARD THORNLEY
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR ANDREW GEORGE MAILER
Form type: AP01
Date: 2010.04.30
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 15/03/04
Form type: ELRES
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/03/04
Form type: ELRES
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/04
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, CRAIGLWYD HALL CARAVAN PARK, PENMAENMAWR, GWYNEDD, NORTH WALES LL34 6ER
Form type: 287
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.20
£2.95
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RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18

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Company directors and board members:

ANDREW GEORGE MAILER (current)
Secretary, FINANCE DIRECTOR, 2004.02.01
93 BRYN TWR , ABERGELE
LL22 8DD, CONWY
ANDREW GEORGE MAILER (current)
Director, FINANCE DIRECTOR, 2010.04.30
WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE , COLWYN BAY
LL29 8HT, CONWY
ELIZABETH VICTORIA RICHARDS (current)
Director, 2010.04.30
WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE , COLWYN BAY
LL29 8HT, CONWY
DAVID EDWARD THORNLEY (current)
Director, 2010.04.30
WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE , COLWYN BAY
LL29 8HT, CONWY
DAVID MORLEY THORNLEY (current)
Director, 1991.03.28
THE PENTHOUSE 37 DEGANWY QUAY , DEGANWY
LL31 9DQ, CONWY
DOROTHY THORNLEY (resigned)
Secretary, 1991.03.28 - 2004.02.01
GOATFELL LLANRWST ROAD , UPPER COLWYN BAY
LL28 5YS, CLWYD
AMANDA JANE THORNLEY (resigned)
Director, 1993.02.04 - 2006.12.28
MORYN 27 CAYLEY PROMENADE , COLWYN BAY
LL28 4DT, CLWYD
ANDREW WILLIAM THORNLEY (resigned)
Director, 1991.03.28 - 1991.07.15
CORNISH FARM FRANCIS LANE , HOLT
LL13 9YB, WREXHAM
DOROTHY THORNLEY (resigned)
Director, 1991.03.28 - 2007.03.14
14 DEGANWY QUAY , DEGANWY
LL31 9DQ, CONWY
WILLIAM SUTCLIFFE THORNLEY (resigned)
Director, 1991.03.28 - 2001.06.07
GOATFELL LLANRWST ROAD , UPPER COLWYN BAY
LL28 5YS, CLWYD

Companies near to THORNLEY LEISURE (MAENAN) ltd.

Information about the Private Limited Company THORNLEY LEISURE (MAENAN) 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: 2016.06.08. Reload the data