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HOLIDAY CENTRES ASSOCIATION LIMITED

Learn more about HOLIDAY CENTRES ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

HOLIDAY CENTRES ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00309628
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, BEAUFORT HOUSE 2 CORNMARKET, COURT WIMBORNE, DORSET, BH21 1JL
Form type: AD01
Date: 2015.12.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER
Form type: TM01
Date: 2014.11.07
£2.95
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED PAUL RANDLE
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED JAMES RANDLE
Form type: AP01
Date: 2012.12.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.27
£2.95
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DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN
Form type: AP01
Date: 2012.12.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.09
£2.95
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT-GREENARD
Form type: TM01
Date: 2010.11.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT-GREENARD / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD MARK RANDLE / 06/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTTER / 06/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HECTOR POTTER / 06/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 06/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATES / 06/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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ANNUAL RETURN MADE UP TO 06/12/07
Form type: 363a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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ANNUAL RETURN MADE UP TO 06/12/06
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 06/12/05
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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ANNUAL RETURN MADE UP TO 06/12/04
Form type: 363s
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 6 CHURCH STREET, WIMBORNE, DORSET BH21 1JH
Form type: 287
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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ANNUAL RETURN MADE UP TO 06/12/03
Form type: 363s
Date: 2004.01.07
£2.95
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ANNUAL RETURN MADE UP TO 06/12/02
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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ANNUAL RETURN MADE UP TO 06/12/01
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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ANNUAL RETURN MADE UP TO 06/12/00
Form type: 363s
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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ANNUAL RETURN MADE UP TO 06/12/99
Form type: 363s
Date: 1999.12.10
£2.95
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ANNUAL RETURN MADE UP TO 06/12/98
Form type: 363s
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27

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Company directors and board members:

DAVID ALAN HOWELL (current)
Secretary, CONSULTANT, 1997.12.12
16 ROWE CLOSE , BIDEFORD
EX39 5XX, DEVON
RICHARD BATES (current)
Director, HOLIDAY CENTRE EXECUTIVE, 2005.12.06
7 ST GILES AVENUE , GRIMSBY
DN33 2HA, SOUTH HUMBERSIDE
JAMES ALEXANDER TERENCE BROWN (current)
Director, COMPANY DIRECTOR, 2012.12.04
LIME COURT PATHFIELDS BUSINESS PARK , SOUTH MOLTON
EX36 3LH, DEVON
ENGLAND
TERENCE WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1993.12.06
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
JOHN POTTER (current)
Director, BUSINESS MANAGER, 2007.12.05
POTTERS LEISURE RESORT COAST ROAD HOPTON ON SEA , GREAT YARMOUTH
NR31 9BX, NORFOLK
JAMES ANTHONY RANDLE (current)
Director, HOTELIER, 2012.12.04
LIME COURT PATHFIELDS BUSINESS PARK , SOUTH MOLTON
EX36 3LH, DEVON
ENGLAND
PAUL RANDLE (current)
Director, HOTELIER, 2012.12.04
LIME COURT PATHFIELDS BUSINESS PARK , SOUTH MOLTON
EX36 3LH, DEVON
ENGLAND
REGINALD MARK RANDLE (current)
Director, COMPANY DIRECTOR, 1993.07.14
BRAEWOOD WEST QUANTOXHEAD , TAUNTON
TA4 4DX, SOMERSET
STEPHEN JOHN WILLIS (current)
Director, GENERAL MANAGER, 1995.07.04
CROYDE BAY HOLIDAY CENTRE (UNISON) CROYDE6 , BRAUNTON
EX33 1QB, DEVON
LEWIS FREDERICK BULLARD (resigned)
Secretary, 1991.12.06 - 1997.12.12
30 OVER NORTON ROAD , CHIPPING NORTON
OX7 5NR, OXFORDSHIRE
MICHAEL HAROLD AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2001.12.28
BELL HOUSE THE STREET , METFIELD
IP20 0LB, SUFFOLK
NICHOLAS JAMES BROWN (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.19 - 2001.12.28
CORNFIELDS COUSINS PIECE CHEARSLEY , AYLESBURY
HP18 0EY, BUCKINGHAMSHIRE
ALAN CASTLEDINE (resigned)
Director, COMPANY DIRECTOR, 1997.05.19 - 2000.12.06
PINFOLD BARN OLD COAST ROAD ORMESBY , GREAT YARMOUTH
NR29 3QH, NORFOLK
REX EVANS (resigned)
Director, AREA GENERAL MANAGER, 1991.12.06 - 1998.12.16
YEW TREE COTTAGE WEST COMMON, BLACKFIELD , SOUTHAMPTON
SO45 1XJ, HAMPSHIRE
MICHAEL GUNNER (resigned)
Director, AREA GENERAL MANAGER HAVEN HOL, 1995.07.04 - 1997.05.19
17 NORTHDOWN AVENUE CLIFTONVILLE , MARGATE
CT9 2NL, KENT
DAVID ALAN HOWELL (resigned)
Director, 1991.12.06 - 1997.05.19
THE OAKS RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE
MAURICE GILBERT JOSEPH LICKENS (resigned)
Director, 1991.12.06 - 2005.12.06
HOLLY FARM HALLETTS SHUTE , YARMOUTH
PO41 0RH, ISLE OF WIGHT
JEFFREY FLINDERS MALLINSON (resigned)
Director, DIRECTOR IN LEISUREINDUSTRY, 1991.12.06 - 1994.09.16
4 JUDELAND , CHORLEY
PR7 1XJ, LANCASHIRE
BRIAN HECTOR POTTER (resigned)
Director, HOLIDAY CENTRE OOERATOR, 1991.12.06 - 2014.11.05
FIVE ACRES BEACH ROAD HOPTON ON SEA , GREAT YARMOUTH
NR31 9BX, NORFOLK
KENNETH SCOTT-GREENARD (resigned)
Director, GROUP GENERAL MANAGER, 1999.12.16 - 2010.01.31
THE STAITHE STALHAM , NORWICH
NR12 9BX, NORFOLK
JOE STENSON (resigned)
Director, OPERATIONS DIRECTOR, 1998.12.16 - 2005.01.18
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DAVID STEVENS (resigned)
Director, MANAGER, 2000.12.06 - 2003.12.16
ORCHARD LEA EAST GREEN , NETTLESTONE
PO34 5DX, ISLE OF WIGHT
Date 2014.03.31
Current Assets £ 40,786
Debtors £ 849
Shareholder Funds £ 38,365
Profit Loss Account Reserve £ 38,365
Total Assets Less Current Liabilities £ 38,365
Net Current Assets Liabilities £ 38,365
Creditors Due Within One Year £ 2,421
Cash Bank In Hand £ 39,937

Companies near to HOLIDAY CENTRES ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLIDAY CENTRES ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data