Active
Company Information for BUTLINS OPERATIONS LIMITED
FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ,
|
Company Registration Number
07944464
Private Limited Company
Active |
Company Name | |
---|---|
BUTLINS OPERATIONS LIMITED | |
Legal Registered Office | |
FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ Other companies in HP2 | |
Company Number | 07944464 | |
---|---|---|
Company ID Number | 07944464 | |
Date formed | 2012-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:52:08 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
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 PROPERTY (HOTEL) LIMITED | Director | 2018-01-01 | 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 | |
WARNER HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1939-03-27 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS | ||
DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079444640005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079444640005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079444640005 | |
AP01 | DIRECTOR APPOINTED MR JON DAVID HENDRY PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | |
AP01 | DIRECTOR APPOINTED MS NICOLA ROSEMARY LUCY HOPKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079444640004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079444640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/02/16 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 | 10/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH BENTALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC (FOR ITSELF AND AS AGENT FOR THE MERCHANT SERVICES PROVIDERS) | |
DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE LENDERS |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BUTLINS OPERATIONS 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. |