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BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED

Learn more about BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHINGSWELL STREET, BIDEFORD, DEVON, EX39 2NF

BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED on the map

Company type: Private Limited Company
Company number: 00432908
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56101 - Licenced restaurants
  • 56302 - Public houses and bars
  • 55201 - Holiday centres and villages

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1972.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 20/05/2015
Form type: CH03
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HOBART BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOKE / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI BRADDICK / 20/05/2015
Form type: CH01
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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ADOPT ARTICLES 06/08/2014
Form type: RES01
Date: 2014.08.22
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.22
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SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP03
Date: 2014.05.29
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DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2014.05.28
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DIRECTOR APPOINTED MR JOHN COOKE
Form type: AP01
Date: 2014.05.28
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DIRECTOR APPOINTED MRS VIKKI BRADDICK
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BRADDICK
Form type: TM02
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12

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Company directors and board members:

MICHAEL JOHN WILLIAMS (current)
Secretary, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
GRAHAM JOHN BRADDICK (current)
Director, COMPANY DIRECTOR, 1991.12.31
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
ROBERT LESLIE HOBART BRADDICK (current)
Director, COMPANY DIRECTOR, 1998.03.24
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
VIKKI BRADDICK (current)
Director, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
JOHN COOKE (current)
Director, OPERATIONS DIRECTOR , 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
MICHAEL JOHN WILLIAMS (current)
Director, FINANCE DIRECTOR, 2014.04.07
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
GRAHAM JOHN BRADDICK (resigned)
Secretary, 1991.12.31 - 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
IAN ROBERT BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.24
IDLE ROCKS MERLEY ROAD WESTWARD HO , BIDEFORD
EX39 1JS, DEVON
STEVEN GEORGE BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.26
3 KENWITH ROAD RALEUGH , BIDEFORD
EX39 3NW, DEVON

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Information about the Private Limited Company BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)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: 2016.05.04. Reload the data