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HEADLANDS (BLACKPOOL) LIMITED(THE)

Learn more about HEADLANDS (BLACKPOOL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW SOUTH PROMENADE, SOUTH SHORE, BLACKPOOL, FY4 1NJ

HEADLANDS (BLACKPOOL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00501196
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.10
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.02

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMKIN
Form type: TM01
Date: 2012.11.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMKIN / 21/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY SIMKIN / 21/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27

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Company directors and board members:

SHEILA RUPPERT (current)
Secretary, 1992.07.21
TAMARIND SHIRLEY HEIGHTS DARBY ROAD , POULTON-LE-FYLDE
FY6 7ES, LANCASHIRE
CHARLES RUPPERT (current)
Director, HOTEL MANAGER, 1992.07.21
TAMARIND SHIRLEY HEIGHTS DARBY ROAD , POULTON-LE-FYLDE
FY6 7ES, LANCASHIRE
SHEILA RUPPERT (current)
Director, SECRETARY, 1992.07.21
TAMARIND SHIRLEY HEIGHTS DARBY ROAD , POULTON-LE-FYLDE
FY6 7ES, LANCASHIRE
SUSAN SIMKIN (current)
Director, HOTEL MANAGERESS, 1992.07.21
613 NEW SOUTH PROMENADE , BLACKPOOL
FY4 1NJ, LANCASHIRE
MICHAEL BARRY SIMKIN (resigned)
Director, HOTEL MANAGER, 1992.07.21 - 2012.11.16
613 NEW SOUTH PROMENADE , BLACKPOOL
FY4 1NU, LANCASHIRE
Date 2015.11.30
Tangible Fixed Assets £ 213,691
Current Assets £ 314,286
Tangible Fixed Assets Depreciation £ 100,317
Shareholder Funds £ 108,972
Profit Loss Account Reserve £ 103,972
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 108,972
Total Assets Less Current Liabilities £ 381,709
Net Current Assets Liabilities £ 168,018
Creditors Due Within One Year £ 146,268
Cash Bank In Hand £ 8,391
Stocks Inventory £ 4,550
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 3,498
Tangible Fixed Assets Cost Or Valuation £ 314,076
Tangible Fixed Assets Depreciation Charged In Period £ 3,430
Creditors Due After One Year £ 272,737

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Information about the Private Limited Company HEADLANDS (BLACKPOOL) LIMITED(THE) 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: 2016.08.06. Reload the data