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BORREDON HOLIDAYS LIMITED

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

Company details

38-40 SYCAMORE ROAD AMERSHAM, BUCKS, HP6 5DZ

BORREDON HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00535459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.07
dissolution date: 1997.10.14
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1955.06.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.08.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAGMA HOUSE LIMITED, CERTIFICATE ISSUED ON 05/02/91
Form type: CERTNM
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/87 FROM:, 36 SYCAMORE ROAD,, AMERSHAM,, BUCKS
Form type: 287
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

FRANCES ANNE TALBOTT (dissolve)
Secretary, 1992.12.31 - 1997.10.14
MANSEWOOD HOUSE DALLAS , FORRES
IV36 0RP, MORAYSHIRE
ANTHONY THOMAS EDWARDS (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1997.10.14
160 NORTH STREET , BRIGHTON
BN1 1EA, EAST SUSSEX
FRANCES ANNE TALBOTT (dissolve)
Director, SECRETARY, 1992.12.31 - 1997.10.14
MANSEWOOD HOUSE DALLAS , FORRES
IV36 0RP, MORAYSHIRE

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Information about the Private Limited Company BORREDON 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: 2016.05.15. Reload the data