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WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Learn more about WHITECLIFF BAY AND HOTEL COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX

WHITECLIFF BAY AND HOTEL COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00324066
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.09
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 8900
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 41 THE MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD
Form type: AD01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012
Form type: CH01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREG LASHLEY / 18/10/2012
Form type: CH01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY CASTLEDINE / 18/10/2012
Form type: CH01
Date: 2012.10.18
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SECRETARY'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012
Form type: CH03
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.20
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED GREG LASHLEY
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY RYDER
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHRAY
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRAY
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBIN BURNETT
Form type: 288b
Date: 2008.03.10
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, WHITECLIFF BAY HOLIDAY PARK, BEMBRIDGE, ISLE OF WIGHT, PO35 5PL
Form type: 287
Date: 2008.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
Form type: 225
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.27

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Company directors and board members:

NEILL TIMOTHY RYDER (current)
Secretary, DIRECTOR, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
CARL ANTHONY CASTLEDINE (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
GREG LASHLEY (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
NEILL TIMOTHY RYDER (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
ROBIN JAMES BURNETT (resigned)
Secretary, 1998.08.26 - 2008.02.27
OAKLANDS PARK ROAD WOOTTON , RYDE
PO33 4RL, ISLE OF WIGHT
CLIVE BRIAN WHITEHEAD (resigned)
Secretary, 1991.09.26 - 1998.08.26
21 STEYNE ROAD , BEMBRIDGE
PO35 5UL, ISLE OF WIGHT
ALEXANDER ROBERT HUMPHRAY (resigned)
Director, HOLIDAY PARK MANAGER, 1991.09.26 - 2000.05.06
HILLWAY ANNEXE HILLWAY , BEMBRIDGE
PO35 5PJ, ISLE OF WIGHT
HAMILTON MOUNTFORD HUMPHRAY (resigned)
Director, FARMER, 1991.09.26 - 1992.02.29
CARRINGTON HILLWAY , BEMBRIDGE
PO35, ISLE OF WIGHT
JOHN HUMPHRAY (resigned)
Director, 2000.05.06 - 2008.02.27
CHERRYTREE HOUSE UPPER GREEN ROAD, ST. HELENS , RYDE
PO33 1XF, ISLE OF WIGHT
MARTIN STEWART HUMPHRAY (resigned)
Director, HOLIDAY PARK MANAGER, 1991.09.26 - 2008.02.27
1 SOLENT LANDINGS BEACH ROAD , BEMBRIDGE
PO35 5NZ, ISLE OF WIGHT

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Information about the Private Limited Company WHITECLIFF BAY AND HOTEL COMPANY,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: 2016.04.26. Reload the data