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WARNER HOLIDAYS LIMITED

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

Company details

NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

WARNER HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00351158
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.27
last member list: 2016.03.21
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: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
DEBENTURE - Outstanding on 2000.11.09
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
DEBENTURE - Outstanding on 2008.12.17
BARCLAYS BANK PLC (THE SECURITY AGENT)
MERCHANT SERVICES DEBENTURE - Outstanding on 2011.02.07

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 8662572
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015
Form type: CH01
Date: 2015.07.02
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2012.05.21
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
Form type: TM01
Date: 2012.04.19
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DIRECTOR APPOINTED MR DERMOT FRANCIS KING
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED JOHN PHILIP DUNFORD
Form type: AP01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
Form type: CH01
Date: 2011.06.03
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 04/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.12.17
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DIRECTOR APPOINTED JANE ELIZABETH BENTALL
Form type: 288a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
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ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, NORMANDY COURT, 1 WOLSEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TU
Form type: 287
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09

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Company directors and board members:

DERMOT FRANCIS KING (current)
Secretary, 2000.11.08
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JANE ELIZABETH BENTALL (current)
Director, ACCOUNTANT, 2008.11.12
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JOHN PHILIP DUNFORD (current)
Director, COMPANY DIRECTOR, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DERMOT FRANCIS KING (current)
Director, ACCOUNTANT, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
JOHN CHARLES COOK (resigned)
Secretary, COMPANY DIRECTOR, 2000.10.23 - 2000.11.08
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1998.01.07 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.10.23
26 PLEASANT DRIVE , LONDON
CM12 0JL
JOHN CHARLES COOK (resigned)
Director, COMPANY DIRECTOR, 2000.10.23 - 2012.04.27
NO1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 2000.07.11 - 2000.10.23
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1993.10.11 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
CAROL ANN DOCKRELL (resigned)
Director, COMPANY SECRETARY, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
IAN DYSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.11 - 2000.10.23
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, NW6 5HU, 1997.05.15 - 2000.10.23
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
MICHAEL BRIAN GIFFORD (resigned)
Director, CHIEF EXECUTIVE, 1992.03.21 - 1993.04.07
THATCH LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
RUSSELL JOHN MARGERRISON (resigned)
Director, FINANCE DIRECTOR, 1997.12.30 - 2000.10.23
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE
JOHN ROWLAND MURPHY (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2005.03.31
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB
TERENCE HENRY NORTH (resigned)
Director, 1996.07.11 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
BRIAN CHARLES OWERS (resigned)
Director, 1992.03.21 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
GEORGE ANTHONY RUSHTON (resigned)
Director, 1993.10.11 - 2003.09.30
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1993.10.11
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUTANT, 1995.04.21 - 1997.12.30
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
NIGEL VICTOR TURNBULL (resigned)
Director, 1992.03.21 - 1992.12.08
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE
SIMON ANDREW WATKINS (resigned)
Director, DIVISIONAL SEC, 1993.05.28 - 1993.10.11
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
DAVID ROY WHITELAM (resigned)
Director, COMPANY DIRECTOR, 2000.10.23 - 2011.12.31
NO1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL

Companies near to WARNER HOLIDAYS ltd.

Information about the Private Limited Company WARNER HOLIDAYS 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: 2016.04.27. Reload the data