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BEACHOLME HOLIDAY CAMP LIMITED

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

Company details

26 SOUTH ST MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW

BEACHOLME HOLIDAY CAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00458338
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 93199 - Other sports activities

Accounts:

account ref date: 30.12
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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.03.17
F A WOULD
EQUITABLE MORTGAGE - Outstanding on 1964.01.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.15

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 6075
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR FRANCIS STUART SEAVILL / 01/11/2014
Form type: CH01
Date: 2014.11.18
£2.95
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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ALTER ARTICLES 18/02/2011
Form type: RES01
Date: 2011.03.03
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEAVILL / 01/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR SEAVILL / 01/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR FRANCIS STUART SEAVILL / 01/11/2010
Form type: CH01
Date: 2010.11.16
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SEAVILL / 01/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR FRANCIS STUART SEAVILL / 01/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR SEAVILL / 01/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SEAVILL / 01/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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PREVSHO FROM 31/12/2008 TO 30/12/2008
Form type: AA01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SEAVILL
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR TREVOR GELL
Form type: 288b
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 208 NORTH SEA LANE, HUMBERSTON, NEAR GRIMSBY, DN36 4ET
Form type: 287
Date: 2008.07.11
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APPOINTMENT TERMINATED SECRETARY TREVOR GELL
Form type: 288b
Date: 2008.05.13
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SECRETARY APPOINTED MARGARET ELIZABETH SEAVILL
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/06
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 16/08/99
Form type: ELRES
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/99
Document type: ANNOTATION
Date: 1999.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02

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Company directors and board members:

MARGARET ELIZABETH SEAVILL (current)
Secretary, DIRECTOR, 2008.05.01
STONEHOUSE COTTAGE GATEHOUSE LANE , ROGATE
GU31 5DA, HAMPSHIRE
ANDREW JOHN SEAVILL (current)
Director, POLO PONY BREEDER, 1991.11.01
2 CHITHURST FARM COTTAGES CHITHURST , PETERSFIELD
GU31 5EU, HAMPSHIRE
CHARLES ARTHUR SEAVILL (current)
Director, POLO UMPIRE, 1991.11.01
1 CHITHURST FARM COTTAGES CHITHURST , PETERSFIELD
GU31 5EU, HAMPSHIRE
HECTOR FRANCIS STUART SEAVILL (current)
Director, LANDSCAPE GARDENER, 1991.11.01
1 LARKAGE COTTAGE SEALE LANE SEALE , FARNHAM
GU10 1LH, SURREY
ENGLAND
MARGARET ELIZABETH SEAVILL (current)
Director, COMPANY DIRECTOR, 1991.11.01
STONEHOUSE COTTAGE GATEHOUSE LANE , ROGATE
GU31 5DA, HAMPSHIRE
TREVOR GELL (resigned)
Secretary, 1991.11.01 - 2008.05.01
92 BLUNDELL AVENUE , CLEETHORPES
DN35 7RJ, NORTH EAST LINCOLNSHIRE
TREVOR GELL (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 2008.07.14
92 BLUNDELL AVENUE , CLEETHORPES
DN35 7RJ, NORTH EAST LINCOLNSHIRE
COLIN STUART SEAVILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2009.06.20
STONEHOUSE COTTAGE GATEHOUSE LANE , ROGATE
GU31 5DA, HAMPSHIRE
Date 2012.12.30 2011.12.30
Fixed Assets £ 1,811,347 - 0.05 % £ 1,812,188
Tangible Fixed Assets £ 1,811,347 - 0.05 % £ 1,812,188
Current Assets £ 229,608 - 21.25 % £ 291,551
Tangible Fixed Assets Depreciation £ 24,575 + 10.68 % £ 22,203
Provisions For Liabilities Charges £ 1,794 - 5.38 % £ 1,896
Debtors £ 130,421 - 11.12 % £ 146,746
Shareholder Funds £ 1,971,952 - 1.82 % £ 2,008,564
Profit Loss Account Reserve £ 565,778 - 6.08 % £ 602,390
Revaluation Reserve £ 1,400,099 £ 1,400,099
Called Up Share Capital £ 6,075 £ 6,075
Net Assets Liabilities Including Pension Asset Liability £ 1,971,952 - 1.82 % £ 2,008,564
Total Assets Less Current Liabilities £ 1,973,746 - 1.83 % £ 2,010,460
Net Current Assets Liabilities £ 162,399 - 18.09 % £ 198,272
Creditors Due Within One Year £ 67,209 - 27.95 % £ 93,279
Cash Bank In Hand £ 90,187 - 33.35 % £ 135,322
Stocks Inventory £ 9,000 - 5.09 % £ 9,483
Share Capital Allotted Called Up Paid £ 6,075 £ 6,075
Number Shares Allotted 6075 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,835,922 + 0.08 % £ 1,834,391

Companies near to BEACHOLME HOLIDAY CAMP ltd.

Information about the Private Limited Company BEACHOLME HOLIDAY CAMP 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: 2016.05.06. Reload the data