Company Information for WARNER HOLIDAYS LIMITED
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
|
Company Registration Number
00351158
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WARNER HOLIDAYS LIMITED | |||
Legal Registered Office | |||
NO1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in HP2 | |||
| |||
Company Number | 00351158 | |
---|---|---|
Company ID Number | 00351158 | |
Date formed | 1939-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 16:04:15 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT FRANCIS KING |
||
JANE ELIZABETH BENTALL |
||
PAUL CHARLES FLAUM |
||
DERMOT FRANCIS KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP DUNFORD |
Director | ||
JOHN CHARLES COOK |
Director | ||
DAVID ROY WHITELAM |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
GEORGE ANTHONY RUSHTON |
Director | ||
JOHN CHARLES COOK |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
TERENCE HENRY NORTH |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director | ||
BRIAN CHARLES OWERS |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
SIMON ANDREW WATKINS |
Director | ||
CAROL ANN DOCKRELL |
Director | ||
MICHAEL BRIAN GIFFORD |
Director | ||
NIGEL VICTOR TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR GRANGE PARK AND GOLF CLUB LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
J P B LEISURE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-04-28 | Active | |
ASTRIL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1979-11-20 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-30 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 1998-09-21 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1984-10-12 | Active | |
BOURNE LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
HAVEN LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-04 | Active | |
LEISURE SERVICES AGENCY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1933-03-29 | Active | |
MELESEY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-12-31 | Active | |
S L C (BOURNE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1964-05-26 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2015-04-15 | CURRENT | 1965-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2012-01-25 | CURRENT | 2011-04-28 | Active | |
J P B LEISURE LIMITED | Director | 2009-09-16 | CURRENT | 1991-12-30 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2009-09-16 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2009-09-16 | CURRENT | 2005-04-28 | Active | |
FORAY 989 LIMITED | Director | 2009-09-16 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2008-11-12 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 1992-01-28 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2008-11-12 | CURRENT | 1987-03-26 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2008-11-12 | CURRENT | 2002-04-30 | Active | |
S L C (BOURNE) LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2008-11-12 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2008-11-12 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2008-11-12 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2008-11-12 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2008-11-12 | CURRENT | 1974-10-24 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2008-11-12 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2008-11-12 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2008-11-12 | CURRENT | 2000-06-09 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2007-04-17 | CURRENT | 1984-10-12 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2007-04-17 | CURRENT | 2000-06-09 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1969-06-13 | Active | |
BOURNE LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 2000-06-09 | Active | |
HAVEN LEISURE LIMITED | Director | 2006-12-06 | CURRENT | 1985-12-04 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2000-06-09 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2018-01-01 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2018-01-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2018-01-01 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2002-04-30 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1965-02-10 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2018-01-01 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2018-01-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2018-01-01 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2018-01-01 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2018-01-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2018-01-01 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
J P B LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Director | 2012-01-30 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2012-01-30 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2012-01-30 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2012-01-30 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2012-01-30 | CURRENT | 2002-04-30 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2012-01-30 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2012-01-30 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2012-01-30 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2012-01-30 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2012-01-30 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2012-01-30 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2012-01-30 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2012-01-30 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 1991-03-08 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2003-07-16 | CURRENT | 2000-06-09 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Director | 2000-06-15 | CURRENT | 1998-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003511580026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/03/18 STATEMENT OF CAPITAL;GBP 8662572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 8662572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Dermot Francis King on 2015-05-01 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 8662572 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 8662572 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 | |
AR01 | 21/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
288a | DIRECTOR APPOINTED JANE ELIZABETH BENTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/09/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: NORMANDY COURT 1 WOLSEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TU | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MERCHANT SERVICES DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN) | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & COMPANY LIMITEDAS AGENT & TRUSTEE PER THE BANKS | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & COMPANY LIMITEDAS AGENT & TRUSTEE PER THE BANKS | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE 4 BANKS NAMED ON THESCHEDULE (SEE SCHEDULE FOR FULL DETAILS) | |
CHARGE | Satisfied | SAMUEL MONTAGU & COAS AGENT FOR ITSELF AND THE 4 BANKS NAMED ON THE SCHEDULE (SEE SCHEDULE FOR FULL DETAILS) | |
CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE 4 BANKS NAMED ON THESCHEDULE (SEE SCHEDULE FOR FULL DETAILS) | |
CHARGE | Satisfied | SAMUEL MONTAGU & COAS AGENT FOR ITSELF AND THE 4 BANKS NAMED ON THE SCHEDULE (SEE SCHEDULE FOR FULL DETAILS) | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
INTER-COMPANY LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
INTER-COMPANY LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
EQUITABLE CHARGE | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
EQUITABLE CHARGE | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE OTHER BANKS | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITEDAS AGENT FOR ITSELF AND THE OTHER BANKS |
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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 WARNER HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WARNER HOLIDAYS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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HOLME LACY HOUSE HOTEL HOLME LACY HEREFORD HR2 6LP | 380,000 | |||
Waveney District Council | GUNTON HALL HOLIDAY VILLAGE GUNTON AVENUE SUFFOLK NR32 5DA | 310,000 | 01.04.2010 | |
Waveney District Council | WARNERS HOLIDAY CAMP THE STREET CORTON SUFFOLK NR32 5HN | 110,000 | 01.04.2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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