Company NameWinkups Camp Limited
Company StatusActive
Company Number00507622
CategoryPrivate Limited Company
Incorporation Date3 May 1952(68 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Lyons Mound
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2008(55 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyons Holiday Park Limited New Coast Road
Rhyl
Denbighshire
LL18 3UU
Wales
Director NameMr Joseph Frank Lyons Mound
Date of BirthApril 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2008(55 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyons Holiday Park Limited New Coast Road
Rhyl
Denbighshire
LL18 3UU
Wales
Director NameMr Geoffrey Frank Lyons Mound Jnr
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2008(55 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyons Holiday Park Limited New Coast Road
Rhyl
Denbighshire
LL18 3UU
Wales
Secretary NameMrs Laura Mound
NationalityBritish
StatusCurrent
Appointed27 March 2008(55 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyons Holiday Park Limited New Coast Road
Rhyl
Denbighshire
LL18 3UU
Wales
Director NameMichael Frederick Johnston
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(40 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 10 September 2003)
RoleCompany Director
Correspondence AddressSolar Court
Upper Denbigh Road
St Asaph
Clwyd
LL17 0RW
Wales
Director NameShirley Anne Johnston
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(40 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 27 March 2008)
RoleCompany Director
Correspondence AddressHomeland 2a Bryntirion Drive
Prestatyn
Clwyd
LL19 9NU
Wales
Secretary NameShirley Anne Johnston
NationalityBritish
StatusResigned
Appointed21 February 1993(40 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 27 March 2008)
RoleCompany Director
Correspondence AddressHomeland 2a Bryntirion Drive
Prestatyn
Clwyd
LL19 9NU
Wales
Director NameMichael Darren Johnston
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(49 years, 10 months after company formation)
Appointment Duration6 years (resigned 27 March 2008)
RoleCompany Director
Correspondence AddressThe Old Rectory
Nantglyn
Denbigh
Clwyd
LL16 5PG
Wales

Contact

Websitelyonsholidayparks.co.uk
Telephone01745 342264
Telephone regionRhyl

Location

Registered AddressC/O Champion Allwoods Limited 2nd Floor Refuge House
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

1k at £1Lyons Holiday Park LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 10 months ago)
Next Accounts Due31 January 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return21 February 2020 (9 months, 2 weeks ago)
Next Return Due4 April 2021 (4 months from now)

Charges

23 April 1993Delivered on: 26 April 1993
Satisfied on: 11 May 1994
Persons entitled: Bass Brewers Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge and all monies and liabilities due or to become due from the company or any associated subsidiary or parent company of the company to the chargee on any account whatsoever.
Particulars: F/H land and premises k/a winkups country club towyn road, towyn, clwyd t/no: wa 157090. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
3 April 1991Delivered on: 5 April 1991
Satisfied on: 29 June 1993
Persons entitled: Bass Breweres Limited

Classification: Legal charge
Secured details: All monies which the chargee will be called upon to pay pursuant to the guarantee and all monies due or to become due from the company or any associated subsidiary or parent company to the chargee on any account whatsoever.
Particulars: F/H land & premises k/a winkups country club, towyn road, abergele, clwyd together with fixtures & fittings and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
13 May 1987Delivered on: 21 May 1987
Satisfied on: 29 June 1993
Persons entitled: Allied Breweries Limited

Classification: Legal charge
Secured details: £80,000 all monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: All those club premises k/a winkups country club situate at towyn, abergele in the county of clwyd together with the land forming the site thereof title no wa 157090.
Fully Satisfied
2 September 1980Delivered on: 4 September 1980
Persons entitled: Ansells Brewery LTD

Classification: Legal charge
Secured details: £70,000 and all other monies due or to become due from the company to the chargee.
Particulars: Winkups country club, towyn, abergele, clwyd & all fixtures & fittings.
Fully Satisfied
12 February 1975Delivered on: 24 February 1975
Satisfied on: 1 April 2008
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
26 April 1974Delivered on: 9 May 1974
Satisfied on: 11 May 1994
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands heredits and premises being:- land situate at towyn, abergele denbigh, consisting of ordnance survey no 1960, part 1961, 1962 & 1963. together with all fixtures.
Fully Satisfied
26 April 1974Delivered on: 9 May 1974
Satisfied on: 11 May 1994
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands heredits and premises being:- land forming part of ordnance survey no 1961 situate at towyn, abergele, denbigh together with all fixtures.
Fully Satisfied
26 April 1974Delivered on: 9 May 1974
Satisfied on: 11 May 1994
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land heredits and premises being:- camp property known as 'winkups camp LTD' at towyn, abergele. Together with all fixtures f/h property called ty newydd (section 'golden sands') on the kinmen bay estate denbigh. (See doc 40 for full details).
Fully Satisfied

Filing History

4 April 2017Accounts for a dormant company made up to 31 January 2017 (6 pages)
14 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
15 July 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
9 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,001
(6 pages)
24 September 2015Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 23 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Joseph Frank Lyons Mound on 23 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Geoffrey Lyons Mound on 23 September 2015 (2 pages)
24 September 2015Secretary's details changed for Mrs Laura Mound on 23 September 2015 (1 page)
13 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
19 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,001
(6 pages)
17 July 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
28 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,001
(6 pages)
20 May 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
9 May 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
30 August 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
21 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
20 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
21 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
14 April 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
1 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mr Geoffrey Lyons Mound on 21 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Geoffrey Frank Lyons Mound on 21 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Joseph Frank Lyons Mound on 21 February 2010 (2 pages)
10 September 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
30 March 2009Return made up to 21/02/09; full list of members (4 pages)
30 March 2009Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
27 January 2009Total exemption full accounts made up to 30 November 2007 (6 pages)
16 April 2008Director appointed geoffrey frank lyons mound (2 pages)
7 April 2008Secretary appointed laura mound (2 pages)
7 April 2008Director appointed geoffrey lyons mound (2 pages)
7 April 2008Director appointed joseph frank lyons mound (2 pages)
4 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 April 2008Appointment terminated director michael johnston (1 page)
2 April 2008Appointment terminated director and secretary shirley johnston (1 page)
2 April 2008Registered office changed on 02/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
3 March 2008Return made up to 21/02/08; full list of members (4 pages)
21 June 2007Accounts for a dormant company made up to 30 November 2006 (6 pages)
20 March 2007Return made up to 21/02/07; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 30 November 2005 (7 pages)
10 March 2006Return made up to 21/02/06; full list of members (2 pages)
4 May 2005Accounts for a dormant company made up to 30 November 2004 (7 pages)
14 April 2005Director's particulars changed (2 pages)
6 April 2005Return made up to 21/02/05; full list of members (3 pages)
15 April 2004Accounts for a dormant company made up to 30 November 2003 (6 pages)
29 March 2004Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 May 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
7 March 2003Return made up to 21/02/03; full list of members (8 pages)
6 August 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 April 2002New director appointed (2 pages)
22 April 2002Return made up to 21/02/02; full list of members (7 pages)
23 April 2001Accounts for a dormant company made up to 30 November 2000 (6 pages)
6 April 2001Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
(7 pages)
19 May 2000Return made up to 21/02/00; full list of members (7 pages)
19 May 2000Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000Full accounts made up to 30 November 1999 (7 pages)
23 September 1999Full accounts made up to 30 November 1998 (7 pages)
19 March 1999Return made up to 21/02/99; full list of members (5 pages)
24 August 1998Accounts for a dormant company made up to 30 November 1997 (7 pages)
23 March 1998Return made up to 21/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
15 July 1997Full accounts made up to 30 November 1996 (7 pages)
6 March 1997Return made up to 21/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 January 1997Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996Full accounts made up to 30 November 1995 (7 pages)
29 March 1996Return made up to 21/02/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 August 1995Accounts for a small company made up to 30 November 1994 (6 pages)
10 April 1995Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1 (1 page)