Established in 1988, New Minerton Leisure Park Ltd have registered office in Near New Quay, Ceredigion, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Davies, Ifan Morgan, Burton, Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Ifan Morgan | 23 December 2010 | - | 1 |
| BURTON, Anne | N/A | 01 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| CERTNM - Change of name certificate | 01 April 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AA01 - Change of accounting reference date | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| AA01 - Change of accounting reference date | 23 August 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| AUD - Auditor's letter of resignation | 02 May 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 169 - Return by a company purchasing its own shares | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 169 - Return by a company purchasing its own shares | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363a - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 03 June 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 395 - Particulars of a mortgage or charge | 10 January 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 395 - Particulars of a mortgage or charge | 09 January 1990 | |
| 395 - Particulars of a mortgage or charge | 08 January 1990 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| 287 - Change in situation or address of Registered Office | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 09 June 1988 | |
| MEM/ARTS - N/A | 18 May 1988 | |
| RESOLUTIONS - N/A | 13 May 1988 | |
| NEWINC - New incorporation documents | 03 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 December 2010 | Outstanding |
N/A |
| Debenture | 23 December 2010 | Outstanding |
N/A |
| Legal mortgage | 02 January 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 January 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 02 January 1990 | Fully Satisfied |
N/A |
