Active
Company Information for LYONS HOLIDAY PARK LIMITED
C/O CHAMPION ALLWOODS LIMITED, 2ND FLOOR, REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LYONS HOLIDAY PARK LIMITED | |
Legal Registered Office | |
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE 33-37 WATERGATE ROW, CHESTER CHESHIRE CH1 2LE Other companies in CH1 | |
Company Number | 01576582 | |
---|---|---|
Company ID Number | 01576582 | |
Date formed | 1981-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB162137682 |
Last Datalog update: | 2024-12-05 17:16:02 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAURA MOUND |
||
JOSEPH FRANK LYONS MOUND |
||
GEOFFREY LYONS MOUND |
||
LAURA MOUND |
||
GEOFFREY FRANK LYONS MOUND JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MOUND |
Director | ||
GEOFFREY LYONS MOUND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINKUPS CAMP LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1952-05-03 | Active | |
NORTH WALES CARAVAN SALES CO. LIMITED (THE) | Company Secretary | 2008-03-27 | CURRENT | 1971-11-11 | Active | |
DELYN METALS LIMITED | Company Secretary | 1991-10-12 | CURRENT | 1987-07-30 | Active | |
OAKFIELD LYONS LIMITED | Director | 2016-03-11 | CURRENT | 1957-10-30 | Active - Proposal to Strike off | |
OAKFIELD LYONS LIMITED | Director | 2016-03-11 | CURRENT | 1957-10-30 | Active - Proposal to Strike off | |
LIDO BEACH CARAVAN PARK LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
WINKUPS CAMP LIMITED | Director | 2008-03-27 | CURRENT | 1952-05-03 | Active | |
NORTH WALES CARAVAN SALES CO. LIMITED (THE) | Director | 2008-03-27 | CURRENT | 1971-11-11 | Active | |
DELYN METALS LIMITED | Director | 1991-10-12 | CURRENT | 1987-07-30 | Active | |
OAKFIELD LYONS LIMITED | Director | 2016-03-11 | CURRENT | 1957-10-30 | Active - Proposal to Strike off | |
DELYN METALS LIMITED | Director | 1991-10-12 | CURRENT | 1987-07-30 | Active | |
OAKFIELD LYONS LIMITED | Director | 2016-03-11 | CURRENT | 1957-10-30 | Active - Proposal to Strike off | |
LIDO BEACH CARAVAN PARK LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
WINKUPS CAMP LIMITED | Director | 2008-03-27 | CURRENT | 1952-05-03 | Active | |
NORTH WALES CARAVAN SALES CO. LIMITED (THE) | Director | 2008-03-27 | CURRENT | 1971-11-11 | Active | |
DELYN METALS LIMITED | Director | 1994-08-01 | CURRENT | 1987-07-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Seasonal Full and Part Time Bar Staff | Rhyl | Lyons Holiday Park Limited is currently recruiting for full and part time seasonal bartenders to join our enthusiastic team.... | |
Caravan Siter and Grounds worker | Rhyl | Lyons Holiday Parks is a family business with many holiday home parks and hotels in the local area. We are currently for recruiting seasonal caravan siters | |
Seasonal Cleaning Staff | Prestatyn | In preparation of our summer season, Lyons Lido Beach Holiday Home Park are currently recruiting for part-time, seasonal cleaners for our hire fleet. As a | |
NPLQ Lifeguard - St Asaph | St. Asaph | Lyons Holiday Parks are looking to recruit a seasonal part time Life Guard for our St Asaph holiday park. The successful applicant will be part of our team | |
Arcade Attendant | Rhyl | *Arcade Attendant* Lyons Holiday Parks, a family run business are currently recruiting for seasonal arcade attendants to assist with the running of our busy | |
NPLQ Lifeguard Towyn | Abergele | Lyons Holiday Parks are looking to recruit seasonal part time Life Guards for our Winkups and Primrose Holiday Home Park in Towyn. The successful applicants | |
NPLQ Lifeguard - Rhyl | Rhyl | Lyons Holiday Parks are looking to recruit a seasonal part time Life Guard for our Rhyl holiday park. The successful applicant will be part of our team and | |
Bookings Receptionist | Rhyl | *Bookings Receptionist Positions Lyons Robin Hood and Winkups* Lyons Holiday Parks, an expanding family-run business, are celebrating our 90th birthday this | |
Grounds Worker | Rhyl | Job description Lyons Holiday Parks are a growing family business with many holiday home parks and hotels in the local area. We are currently recruiting | |
Hotel and Holiday Home Park Administrator | Rhuthun | The Lyons Group are currently looking to recruit a Hotel and Holiday Home Park Administrator to support the reception services at our prestigious Lyons | |
Night Porter | Prestatyn | The Lyons Group are currently looking to recruit a Night Porter to support the reception services at our popular Nant Hall Country House Hotel. In Our Night |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/01/24 TO 29/02/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
Change of details for Mr Geoffrey Frank Lyons Mound Jnr as a person with significant control on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Mr Geoffery Lyons Mound as a person with significant control on 2023-05-30 | ||
Change of details for Mr Joseph Frank Lyons Mound as a person with significant control on 2023-05-30 | ||
Change of details for Mr Geoffrey Frank Lyons Mound Jnr as a person with significant control on 2023-05-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015765820006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015765820006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 015765820007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015765820007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015765820006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Lyons Mound on 2021-05-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FRANK LYONS MOUND JNR | |
PSC04 | Change of details for Mr Geoffery Lyons Mound as a person with significant control on 2021-02-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 700332 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-11 GBP 700,330 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK LYONS MOUND JNR / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LYONS MOUND / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK LYONS MOUND / 23/05/2018 | |
AAMD | Amended group accounts made up to 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 790330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY LYONS MOUND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015765820005 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 790330 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/15 TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LYONS MOUND / 23/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK LYONS MOUND JNR / 23/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK LYONS MOUND / 23/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MOUND / 23/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA MOUND on 2015-09-23 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 790330 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 790330 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK LYONS MOUND JNR / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LYONS MOUND / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK LYONS MOUND / 31/05/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
RES13 | SECTION 175 01/11/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK LYONS MOUND / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MOUND / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK LYONS MOUND / 31/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CHESHIRE CH1 2LE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CHESHIRE CH1 2LE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 37-43 WHITE FRIARS CHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
RES13 | S.320 RE PURCHASE CONTR 26/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LYONS HOLIDAY CAMP LIMITED CERTIFICATE ISSUED ON 05/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1052970 | Active | Licenced property: NEW RHYL COAST RD THE ROBIN HOOD HOLIDAY CAMP (RHYL) LTD RHYL GB LL18 3UU. Correspondance address: NEW RHYL COAST ROAD THE ROBIN HOOD HOLIDAY CAMP (RHYL) LTD RHYL GB LL18 3UU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1052970 | Active | Licenced property: NEW RHYL COAST RD THE ROBIN HOOD HOLIDAY CAMP (RHYL) LTD RHYL GB LL18 3UU. Correspondance address: NEW RHYL COAST ROAD THE ROBIN HOOD HOLIDAY CAMP (RHYL) LTD RHYL GB LL18 3UU |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONS HOLIDAY PARK LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as LYONS HOLIDAY PARK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 87032390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 57032018 | Carpets and other floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up, printed (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 95042000 | Billiards of all kinds and accessories |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |