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WILLERBY HOLIDAY HOMES LTD.

Learn more about WILLERBY HOLIDAY HOMES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA

WILLERBY HOLIDAY HOMES LTD. on the map

Company type: Private Limited Company
Company number: 00387583
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29203 - Manufacture of caravans

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.03.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.03.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.09
CAVENDISH SECURITY TRUSTEE LIMITED
DEBENTURE - Outstanding on 2013.03.19

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 5100000
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DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER
Form type: AP01
Date: 2016.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN JEFFREY
Form type: TM01
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
Form type: TM01
Date: 2015.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
Form type: TM01
Date: 2014.11.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 20/06/2013
Form type: CH01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2013.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
Form type: TM01
Date: 2013.03.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 23/12/2012
Form type: CH01
Date: 2013.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SORAYA HUTCHINSON
Form type: TM01
Date: 2012.05.18
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BURVILLE
Form type: TM01
Date: 2012.02.10
£2.95
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DIRECTOR APPOINTED MR JAMES MEREDITH
Form type: AP01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.27
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MALCOLM MURPHY / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SORAYA AMENA HUTCHINSON / 25/02/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BURVILLE / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MALCOLM MURPHY / 25/02/2011
Form type: CH03
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.06.29
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITE / 31/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLE / 31/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DREW JEFFREY / 31/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SORAYA HUTCHINSON / 31/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD MURPHY / 21/06/2007
Form type: 288c
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03

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Company directors and board members:

BERNARD MALCOLM MURPHY (current)
Secretary, COMPANY DIRECTOR, 2004.07.01
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
JULIAN EDWARD PEREGRINE COOPER (current)
Director, CHAIRMAN, 2016.02.27
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
BERNARD MALCOLM MURPHY (current)
Director, COMPANY DIRECTOR, 2004.07.01
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
IAN JAMES BURVILLE (resigned)
Secretary, 1992.01.31 - 2004.07.01
PROSPECT HOUSE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LD, EAST YORKSHIRE
KEITH ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.01.31
18 QUEENS ROAD , FERNDOWN
BH22 9RT, DORSET
IAN JAMES BURVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2012.01.31
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
DAVID THOMAS CUNNINGHAM CALDOW (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2004.03.10
KIRKELLA HOUSE KIRKELLA , HULL
HU10 7TG
DAVID NICHOLAS RALPH DALE (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2001.10.10
QUAKER HOUSE 34 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB4 5BZ
WILLIAM ROBIN DOUGLAS (resigned)
Director, SOLICITOR, 1992.01.31 - 2002.05.24
FLAT 3 QUARRY COURT ABBOTSFORD ROAD , NORTH BERWICK
EH3 5DB, EAST LOTHIAN
SCOTLAND
ALAN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2006.03.17
OXMARDYKE GRANGE OXMARDYKE GILBERDYKE , BROUGH
HU15 2UY, EAST YORKSHIRE
SORAYA AMENA HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 2003.04.07 - 2012.05.15
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
TERENCE WILLIAM JACKSON (resigned)
Director, 2002.10.28 - 2003.09.30
THE HOLLIES 7 BEECH HILL ROAD , SWANLAND
HU14 3QY, EAST YORKSHIRE
COLIN DREW JEFFREY (resigned)
Director, COMPANY DIRECTOR, 2001.04.09 - 2015.12.31
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
DENNIS MALCOLM LARKIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.04.25
HILLCREST HOUSE CRESCENT STREET , COTTINGHAM
HU16 5QY, HUMBERSIDE
DAVID LITTLE (resigned)
Director, 1997.02.07 - 2013.02.27
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
JAMES MEREDITH (resigned)
Director, CHIEF EXECUTIVE, 2011.12.07 - 2014.07.21
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE
FRANCIS WILLIAM RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.02.11
111 SOUTHFIELD , HESSLE
HU13 0ET, NORTH HUMBERSIDE
LEONARD COLIN WAUDBY (resigned)
Director, 1997.02.07 - 2003.10.02
1 FIRST LANE SOUTH CAVE , BROUGH
HU15 2AX, NORTH HUMBERSIDE
PETER JOHN WHITE (resigned)
Director, SALES DIRECTOR, 2006.01.09 - 2015.12.04
IMPERIAL HOUSE 1251 HEDON ROAD , HULL
HU9 5NA, NORTH HUMBERSIDE

Companies near to WILLERBY HOLIDAY HOMES LTD.

Information about the Private Limited Company WILLERBY HOLIDAY HOMES LTD. 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: 2016.04.30. Reload the data