Active
Company Information for FLAMBOROUGH HOLIDAYS LIMITED
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
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Company Registration Number
00837204
Private Limited Company
Active |
Company Name | |
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FLAMBOROUGH HOLIDAYS LIMITED | |
Legal Registered Office | |
1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in YO15 | |
Company Number | 00837204 | |
---|---|---|
Company ID Number | 00837204 | |
Date formed | 1965-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:49:38 |
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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 | ||
WILLIAM OXLEY WAUD |
Company Secretary | ||
HELEN MARY GIBBON |
Director | ||
STEPHEN HERBERT GIBBON |
Director | ||
JOHN EDGAR WAUD |
Director | ||
WILLIAM OXLEY WAUD |
Director | ||
MARY COATES |
Director | ||
DENNIS MAJOR |
Director | ||
RONALD COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | 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 | |
WARNER HOLIDAYS LIMITED | Director | 2008-11-12 | CURRENT | 1939-03-27 | 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 | |
WARNER HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1939-03-27 | 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, 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 06/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008372040014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, 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 | 02/06/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dermot Francis King on 2015-05-01 | |
AP03 | Appointment of Dermot Francis King as company secretary on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED DERMOT FRANCIS KING | |
CH01 | Director's details changed for Mrs Jane Elizabeth Bentall on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH BENTALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM Thornwick and Sea Farm Holiday Centre North Marine Road Flamborough East Yorkshire YO15 1AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GIBBON | |
TM02 | Termination of appointment of William Oxley Waud on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
RES13 | PURCHASE CONTRACT 30/06/2009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 30/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 30/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY WAUD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY WAUD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR WAUD / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HERBERT GIBBON / 30/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
169 | GBP IC 100000/80000 30/06/09 GBP SR 20000@1=20000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT 23/07/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | RE DESIGNATION OF SHARE 01/04/99 | |
WRES01 | ADOPTMEMORANDUM01/04/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | 3I PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | DOREEN M WILD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
MORTGAGE | Satisfied | J.G. WAINES. | |
MORTGAGE DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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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 FLAMBOROUGH HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as FLAMBOROUGH HOLIDAYS LIMITED are:
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. |