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TENBY HOLIDAYS LIMITED

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

Company details

4 EASTBROOK COURT, SPRINGFIELD ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1EA

TENBY HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00859248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.17
dissolution date: 2000.06.06
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 07.08
overdue: NO
last made update: 1998.08.07
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.04
HERMIONE ANN DAVIES
LEGAL CHARGE - Outstanding on 1990.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.29
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 07/08/98
Form type: 225
Date: 1999.02.25
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FULL ACCOUNTS MADE UP TO 07/08/98
Form type: AA
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, CROSS PARK, KILGETTY, DYFED, SA68 0RN
Form type: 287
Date: 1998.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.01
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94
Form type: 363(287)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/93
Form type: SRES01
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWELLS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 10/03/93
Form type: CERTNM
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.10

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Company directors and board members:

MEIRION-LEWIS HOWELLS (dissolve)
Secretary, NURSING OFFICER, 1993.03.01 - 2000.06.06
4 EASTBROOK COURT SPRINGFIELD ROAD , CARMARTHEN
SA31 1EA, DYFED
MEIRION-LEWIS HOWELLS (dissolve)
Director, CARAVAN PARK PROPRIETOR, 1993.03.01 - 2000.06.06
4 EASTBROOK COURT SPRINGFIELD ROAD , CARMARTHEN
SA31 1EA, DYFED
RICHARD ANTHONY HOWELLS (dissolve)
Director, CARAVAN PARK PROPRIETOR, 1990.12.31 - 2000.06.06
4 EASTBROOK COURT SPRINGFIELD ROAD , CARMARTHEN
SA31 1AS, DYFED
CHARLES NEVILLE HOWELLS (dissolve)
Secretary, 1990.12.31 - 1993.03.01
HUNTERS MOON 8 ST ANTHONYS WAY , HAVERFORDWEST
SA61 1EL, DYFED
CHARLES NEVILLE HOWELLS (dissolve)
Director, CARAVAN PARK PROPRIETOR, 1990.12.31 - 1993.03.01
HUNTERS MOON 8 ST ANTHONYS WAY , HAVERFORDWEST
SA61 1EL, DYFED

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Information about the Private Limited Company TENBY 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: 2016.06.09. Reload the data