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K.C. CARAVAN HOLDINGS (RHYL) LIMITED

Learn more about K.C. CARAVAN HOLDINGS (RHYL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYVALE HOTEL, SUNNYVALE CARAVAN PARK,THE FORYD, KINMEL BAY, CONWY, LL18 5AS

K.C. CARAVAN HOLDINGS (RHYL) LIMITED on the map

Company type: Private Limited Company
Company number: 00897179
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 2
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.27
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CONSTANCE HUGHES-JONES / 01/01/2011
Form type: CH01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.20
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
Form type: 225
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/02
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/97
Form type: SRES03
Date: 1997.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.08.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26

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Company directors and board members:

KATHLEEN CONSTANCE HUGHES-JONES (current)
Secretary, 1992.01.29
SUNNYVALE HOTEL SUNNYVALE CARAVAN PARK, THE FORYD , KINMEL BAY
LL18 5AS, CONWY
KATHERINE FLORENCE BEATRICE BRIERLEY (current)
Director, VETINARY SURGEON, 1993.11.07
SUNNYVALE HOTEL SUNNYVALE CARAVAN PARK THE FORYD , KINMEL BAY
LL18 5AS, CONWY
KATHLEEN CONSTANCE HUGHES-JONES (current)
Director, COMPANY DIRECTOR/SECRETARY, 1992.01.29
SUNNYVALE HOTEL SUNNYVALE CARAVAN PARK, THE FORYD , KINMEL BAY
LL18 5AS, CONWY
ROBERT MAURICE OWEN JONES (current)
Director, SOLICITOR, 1993.11.07
14A HIGHFIELD CLOSE DAVENPORT , STOCKPORT
SK3 8UB, CHESHIRE
ROBERT EDWARD HUGHES JONES (resigned)
Director, RETIRED, 1992.01.29 - 2000.09.18
SUNNYVALE HOLIDAY CAMP THE FORYD , RHYL
LL18 5AS, CLWYD
Date 2013.10.31
Shareholder Funds £ 1,002
Profit Loss Account Reserve £ 1,000
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,002
Net Current Assets Liabilities £ 1,002
Creditors Due Within One Year £ 248
Cash Bank In Hand £ 1,250
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

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Information about the Private Limited Company K.C. CARAVAN HOLDINGS (RHYL) 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: 2016.06.13. Reload the data